tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
offshore
Total matches: 120
Rosmah - Photo by Bernama
National
1MDB and 10 other companies suing Rosmah for luxury items worth US$346 million
KUALA LUMPUR - 1Malaysia Development Berhad (1MDB) and 10 other companies have filed a lawsuit...
The KL High Court was today told that SRC International Sdn Bhd failed to perform due diligence on RM1.8 billion, the first Retirement Fund Incorporated (KWAP) loan, before transferring it offshore for purported investment activities. - Photo by Bernama
National
KWAP's RM1.8 billion sent abroad without due diligence - Witness
KUALA LUMPUR - The High Court here was today told that SRC International Sdn Bhd failed to perform...
Loo today insisted that she did not make any deal with the prosecution to give evidence against former prime minister Datuk Seri Najib Razak. - Photo by Bernama
National
Jasmine Loo insists no deal with prosecution to testify against Najib
KUALA LUMPUR - The former general counsel of 1Malaysia Development Berhad (1MDB) today insisted that...
Illustrative purposes - Matrix Composites and Engineering’s existing hyperbaric chamber Image: matrixengineered.com
World
Australia opens first hyperbaric chamber test facility to boost oil, gas sector
SYDNEY - Australia's first hyperbaric chamber test facility has been put into use in the state...
Former Prime Minister Datuk Seri Najib Razak (centre) attends the hearing of the case involving three charges of money laundering involving funds from SRC International Sdn Bhd totaling RM27 million at the High Court today. - Photo by Bernama
National
SRC’s US$15 million transferred to foreign figures via firm linked to Jho Low
KUALA LUMPUR - The High Court today was told that a company linked to fugitive businessman Low Taek...
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
National
SRC did not use some of RM4 billion KWAP loan as planned, court heard
KUALA LUMPUR - An offshore assets recovery specialist told the High Court here today that some of...
Daim Zainuddin - FILE PIX
National
Court rejects Daim and family's bid to challenge MACC probe
KUALA LUMPUR - The High Court here today dismissed a judicial review application by former finance...
MACC has recovered more than RM23 million in funds and assets linked to 1MDB between 2023 and this month. - BERNAMA FILE PIX
Focus
MACC recovers over RM23 million in 1MDB assets between 2023 and this month
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has recovered more than RM23 million in...
A man walks past a map of China which shows Evergrande commercial complexes at a partially operating Evergrande commercial complex in Beijing on January 30, 2024. - Photo by AFP
Focus
China's Evergrande: What happens next after liquidation order?
BEIJING - A Hong Kong court on Monday issued a winding-up order for Chinese real estate giant...
Former finance minister, Tun Daim Zainuddin, pleaded not guilty at the Sessions Court here today to a charge of failing to comply with a notice from the Malaysian Anti-Corruption Commission (MACC) by not declaring 70 of his assets and one bank account in December last year.
Focus
Daim pleads not guilty for failing to declare assets
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin was charged in the Sessions Court here...
1
2
3
4
5
6
...
11
12
New
An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
US, Israeli strikes hit pharmaceutical company producing cancer drugs: Iran govt
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.