comScore

tags - Sinar Daily

Please Log In
Tags Results for Money Laundering
Total matches: 1000
Ahmad Zahid, 70, who is also Rural and Regional Development Minister, is facing 47 charges, namely 12 on criminal breach of trust, eight on corruption and 27 on money laundering involving tens of millions of ringgit belonging to Yayasan Akalbudi
Ahmad Zahid, 70, who is also Rural and Regional Development Minister, is facing 47 charges, namely 12 on criminal breach of trust, eight on corruption and 27 on money laundering involving tens of millions of ringgit belonging to Yayasan Akalbudi
National
Zahid submits representation seeking to drop 47 charges
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi has sent a letter of...
Datuk Seri Najib Abdul Razak. - BERNAMA
Datuk Seri Najib Abdul Razak. - BERNAMA
Politics
Royal pardon impossible for Najib as he still has cases not tried - Lawyers
SHAH ALAM - It is impossible for Yang di-Pertuan Agong Al-Sultan Abdullah Ri'ayatuddin...
MACC logo - FILE PIC
MACC logo - FILE PIC
National
Former Public Works Dept engineer charged again for soliciting bribes
KUALA LUMPUR - A former Public Works Department (JKR) engineer was charged again at the Sessions...
Photo for illustrative purposes. - FILEPIC
Photo for illustrative purposes. - FILEPIC
Focus
AGC opposes Bersatu's move to challenge party's account-freeze ruling
KUALA LUMPUR - The Attorney-General has objected to Parti Pribumi Bersatu Malaysia's (Bersatu)...
Court of Appeal Judge Datuk Mohd Nazlan Mohd Ghazali.
Court of Appeal Judge Datuk Mohd Nazlan Mohd Ghazali.
National
MACC probe shows Nazlan violated Judges' Code of Ethics in SRC case, says Azalina
SHAH ALAM - Court of Appeal Judge Datuk Mohd Nazlan Mohd Ghazali has been found to go against the...
Former lawyer Loke Chee Min - Bernama Pix
Former lawyer Loke Chee Min - Bernama Pix
National
Former lawyer claims trial to four money laundering charges
SHAH ALAM - A prisoner pleaded not guilty in the Sessions Court here today to four charges of...
US actor Leonardo DiCaprio testified in a federal court in Washington in an international money laundering and bribery trial of 90s hip-hop star Pras Michel. -(Photo by VALERIE MACON / AFP)
US actor Leonardo DiCaprio testified in a federal court in Washington in an international money laundering and bribery trial of 90s hip-hop star Pras Michel. -(Photo by VALERIE MACON / AFP)
News
Leonardo DiCaprio testifies in corruption trial against Fugees member
WASHINGTON - Leonardo DiCaprio was in Washington Monday -- not to press lawmakers on his...
Datuk Seri Najib Razak
Datuk Seri Najib Razak
National
Najib's SRC case chronology
PUTRAJAYA - Datuk Seri Najib Tun Razak today failed in his final bid to get a review of his...
A vehicle transporting former prime minister Datuk Seri Najib Razak at the vicinity of the Palace of Justice in Putrajaya after the decision of his review application of his SRC International Sdn Bhd case. - Photo by ASRIL ASWANDI SHUKOR
A vehicle transporting former prime minister Datuk Seri Najib Razak at the vicinity of the Palace of Justice in Putrajaya after the decision of his review application of his SRC International Sdn Bhd case. - Photo by ASRIL ASWANDI SHUKOR
National
Najib's own misfortune to lose in appeal, no breach of justice, says Apex Court
PUTRAJAYA - The Federal Court in a 4-1 majority decision today ruled that Datuk Seri Najib Razak was...
Datuk Seri Najib Razak waves as he arrived at the Federal Court in Putrajaya on Aug 23, 2022. - (Photo by MOHD RASFAN / AFP)
Datuk Seri Najib Razak waves as he arrived at the Federal Court in Putrajaya on Aug 23, 2022. - (Photo by MOHD RASFAN / AFP)
National
SRC International: Najib remains in jail, court rejects his review bid
PUTRAJAYA - The Federal Court in a majority 4-1 decision today rejected Datuk Seri Najib...
New
Organised by KLGCC Mall in collaboration with Morph KL and Sime Darby, the event took place from 10am to noon at Level One of the mall on June 20. - PHOTO SINAR HARIAN/ ASRIL ASWANDI SHUKOR.
Organised by KLGCC Mall in collaboration with Morph KL and Sime Darby, the event took place from 10am to noon at Level One of the mall on June 20. - PHOTO SINAR HARIAN/ ASRIL ASWANDI SHUKOR.
Urban Boys edge Double Trouble by six seconds to win ‘Daddy Rocks’ challenge
A temporary halt or strict limitation on new refugee intake should not be understood as a rejection of humanitarian responsibility. Rather, it should be framed as a necessary governance measure to ensure that Malaysia can manage refugee protection in a way that is orderly, sustainable and publicly legitimate.
A temporary halt or strict limitation on new refugee intake should not be understood as a rejection of humanitarian responsibility. Rather, it should be framed as a necessary governance measure to ensure that Malaysia can manage refugee protection in a way that is orderly, sustainable and publicly legitimate.
Why Malaysia needs a temporary pause on refugee intake pending a stronger national...
Photo for illustration purposes only.
Photo for illustration purposes only.
Italian families sue Meta and TikTok over algorithmic harm to minors
Photo for illustration purposes only.
Photo for illustration purposes only.
Preventive healthcare key to reducing lifestyle diseases, says expert
Police have arrested two brothers suspected of using their house in Kampung Duyong Besar here as a storage facility for drugs worth RM1.76 million. Photo by Bernama
Police have arrested two brothers suspected of using their house in Kampung Duyong Besar here as a storage facility for drugs worth RM1.76 million. Photo by Bernama
Police arrest two brothers in RM1.76 million drug bust
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
No Image Caption
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Return to 300-litre Budi Madani quota hinges on economic recovery
Muhammad Kamil (second from right) presents a token of appreciation to a recipient during the Appreciation Ceremony for Government Agencies and the Tun Perak Secondary School community in Padang Rengas.
Muhammad Kamil (second from right) presents a token of appreciation to a recipient during the Appreciation Ceremony for Government Agencies and the Tun Perak Secondary School community in Padang Rengas.
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Sign up for
Newsletter
Subscribe for all stuff trending related.