tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Otman Arshad
Otman Arshad
National
Verdict on former Youth and Sports Ministry senior officer's corruption case on April 19
KUALA LUMPUR-- The Sessions Court here has fixed April 19 to deliver its decision in a corruption...
Datuk Seri Najib Razak
Datuk Seri Najib Razak
National
SRC: Najib to know tomorrow whether he will get leave to review conviction, sentence
PUTRAJAYA - The Federal Court tomorrow will decide whether former prime minister Datuk Seri Najib...
Jho Low
Jho Low
News
Kuwait Criminal Court sentence Jho Low to 10 years in prison
KUWAIT CITY: The criminal court here today sentenced a "Sheikh”, his partner and two foreigners...
G. Paismanathan is accused of giving bribes amounting to SGD655,766 to MRT Corporation Sdn Bhd chief executive officer - Bernama pic
G. Paismanathan is accused of giving bribes amounting to SGD655,766 to MRT Corporation Sdn Bhd chief executive officer - Bernama pic
National
MRT construction company director charged with corruption, money laundering
SHAH ALAM - A director of a construction company for the Mass Rapid Transit (MRT) line project...
Najib Razak. - BERNAMA
Najib Razak. - BERNAMA
National
High court rules Tommy Thomas did not charge Najib in bad faith
KUALA LUMPUR - The High Court here ruled that former Attorney-General (AG) Tan Sri Tommy Thomas did...
Ahmad Zahid (second from left) appeared at the Putrajaya Court of Appeal for proceedings to regain his international and diplomatic passport permanently to carry out his official duties as Deputy Prime Minister.
Ahmad Zahid (second from left) appeared at the Putrajaya Court of Appeal for proceedings to regain his international and diplomatic passport permanently to carry out his official duties as Deputy Prime Minister.
Focus
Zahid obtains passports permanently
PUTRAJAYA - The Court of Appeal today granted Deputy Prime Minister Datuk Seri Dr Ahmad Zahid...
Datin Seri Rosmah Mansor's graft charges are now being herd before a new judge.
Datin Seri Rosmah Mansor's graft charges are now being herd before a new judge.
National
New judge presides over Rosmah's AMLA and tax evasion case
KUALA LUMPUR - Datin Seri Rosmah Mansor’s money laundering and tax evasion trial at the High Court...
SEPANG, 27 Feb -- Menteri Dalam Negeri Datuk Seri Saifuddin Nasution Ismail pada sidang media selepas Pelancaran Peluasan Kemudahan Autogate kepada Pengembara Asing di Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA) hari ini. -- fotoBERNAMA (2023) HAK CIPTA TERPELIHARA
SEPANG, 27 Feb -- Menteri Dalam Negeri Datuk Seri Saifuddin Nasution Ismail pada sidang media selepas Pelancaran Peluasan Kemudahan Autogate kepada Pengembara Asing di Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA) hari ini. -- fotoBERNAMA (2023) HAK CIPTA TERPELIHARA
National
Najib given permission to undergo medical treatment at HKL - Saifuddin Nasution
PUTRAJAYA - Home Minister Datuk Seri Saifuddin Nasution Ismail today confirmed that Datuk Seri Najib...
Former prime minister Datuk Seri Najib Razak (bottom C) speaks to members of the media after he was found guilty in his corruption trial in Kuala Lumpur on July 28, 2020. - (Photo by FAZRY ISMAIL / AFP)
Former prime minister Datuk Seri Najib Razak (bottom C) speaks to members of the media after he was found guilty in his corruption trial in Kuala Lumpur on July 28, 2020. - (Photo by FAZRY ISMAIL / AFP)
COLUMNISTS
'Corrupted' leaders of Umno
The United Malays National Organisation, popularly known as Umno is the largest and oldest political...
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
National
Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR - The government is studying several provisions in the law that could be used or...
New
Nazree
Nazree
PN Negeri Sembilan information chief latest to resign
Technology did not fail our children. Adults did. Photo for illustrative purposes only - Canva
Technology did not fail our children. Adults did. Photo for illustrative purposes only - Canva
Will 2026 be a better year for our children?
A motorcyclist died after being hit by a car driven by a man who tested positive for cannabis at KM 23 Jalan Seremban-Kuala Pilah yesterday. Photo for illustrative purposes only - 123RF
A motorcyclist died after being hit by a car driven by a man who tested positive for cannabis at KM 23 Jalan Seremban-Kuala Pilah yesterday. Photo for illustrative purposes only - 123RF
Car driven by man positive for drug allegedly crashed and killed motorcyclist
The Sydney Opera House is illuminated with candlelights in Sydney on December 21, 2025, as part of a national day of reflection honouring the victims of the Bondi Beach terrorist attack. (Photo by GEORGE CHAN / AFP)
The Sydney Opera House is illuminated with candlelights in Sydney on December 21, 2025, as part of a national day of reflection honouring the victims of the Bondi Beach terrorist attack. (Photo by GEORGE CHAN / AFP)
World bids farewell to 2025, a year of Trump, truces and turmoil
Five women from two families were each fined RM1,000 after pleading guilty at the Magistrate’s Court today to committing affray at the Melor public market in Kota Bharu on Dec 25.
Five women from two families were each fined RM1,000 after pleading guilty at the Magistrate’s Court today to committing affray at the Melor public market in Kota Bharu on Dec 25.
Five women plead guilty, fined over market fight in Kota Bharu
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.