tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Former secretary of the Finance Division of the Youth and Sports Ministry (KBS) Otman Arsahd - BERNAMA
Former secretary of the Finance Division of the Youth and Sports Ministry (KBS) Otman Arsahd - BERNAMA
National
Former Youth and Sports Ministry senior officer jailed 15 years, fined RM284.2 million for corruption, money laundering
KUALA LUMPUR - Former secretary of the Finance Division of the Youth and Sports Ministry (KBS)...
Otman was charged with 32 counts of abuse of power and with submitting false claims involving RM38.4 million at National Sports Council Office. - FILE PIX
Otman was charged with 32 counts of abuse of power and with submitting false claims involving RM38.4 million at National Sports Council Office. - FILE PIX
Focus
Former Senior Youth and Sports Ministry officer found guilty of corruption, money laundering
KUALA LUMPUR - The Sessions Court here today found the former secretary of the Finance Division of...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
Europe
1,000 arrested in UK-wide cannabis farms crackdown
LONDON, UK - More than 1,000 cannabis farms have been raided by police across Britain, with plants...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Cops nab suspect in Macau scam involving RM432,725 loss
BALIK PULAU - Police have arrested a man for alleged involvement with a Macau scam syndicate which...
No Image Caption
Exclusives
POLITICALLY FRANK: Corruption charges against Bersatu, Muhyiddin "all made-up" - Khaliq
SHAH ALAM - All corruption charges against Bersatu are ‘made-up’, says former Bertam Assemblyman...
Najib. Bernama FILE PIX
Najib. Bernama FILE PIX
National
Najib withdraw appeals for documents on Goldman Sachs and Zeti's family
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak is withdrawing his appeals for the...
Former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah (right) - BERNAMA
Former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah (right) - BERNAMA
National
One of voices in 1MDB audio recordings sounds like Najib, Mohd Irwan tells court
KUALA LUMPUR - Former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah today told the...
Najib (middle) at the Kuala Lumpur Court Complex today for the continuation of 1MDB case. - Bernama PIX.
Najib (middle) at the Kuala Lumpur Court Complex today for the continuation of 1MDB case. - Bernama PIX.
National
Najib issued cheques worth RM23 million to international media, says witness during 1MDB case
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Tun Razak made payments of nearly...
Domestic Trade and Cost of Living Minister and Amanah Deputy President Datuk Seri Salahuddin Ayub
Domestic Trade and Cost of Living Minister and Amanah Deputy President Datuk Seri Salahuddin Ayub
National
Politically Frank: Working with Umno is like marriage, 51 per cent trust, the rest we confront together
SHAH ALAM - Amanah Deputy President Datuk Seri Salahuddin Ayub compares working with Umno in the...
Ayob Khan
Ayob Khan
Focus
Ayob Khan's expertise offers invaluable contributions to law enforcement - Experts
SHAH ALAM - With news that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is...
New
Photo for illustration purpose only. (Photo by SPENCER PLATT / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Photo for illustration purpose only. (Photo by SPENCER PLATT / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Police treat children with ice cream using money seized from drug dealers
Photo for illustration purpose only. (Photo by GOH Chai Hin / AFP)
Photo for illustration purpose only. (Photo by GOH Chai Hin / AFP)
With dearth of customers, trishaw riders face challenging times in Kota Bharu
One of the biggest challenges of running the zoo was taking care of the animals, which sometimes caused his monthly spending to increase. - Bernama photo
One of the biggest challenges of running the zoo was taking care of the animals, which sometimes caused his monthly spending to increase. - Bernama photo
Si Bani Mini Zoo lets visitors get up close to more than 70 animals
A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
Meta, TikTok and Google strengthen digital safety features for teenagers
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Theatre more challenging than singing, says Atilia
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
Vehicles entering KL expected to nearly double ahead of CNY
Photo for illustration purposes only.
Photo for illustration purposes only.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
Sign up for
Newsletter
Subscribe for all stuff trending related.