tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Dr Sahruddin
Dr Sahruddin
Focus
Johor Bersatu account not frozen, confirms party's state chairman
JOHOR BAHRU - Johor Parti Pribumi Bersatu Malaysia (Bersatu) said the party's account is not...
MACC chief commissioner Tan Sri Azam Baki
MACC chief commissioner Tan Sri Azam Baki
National
Azam denied Bersatu's investigation linked to Covid-19 funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki has denied that...
Gopal Sri Ram.
Gopal Sri Ram.
National
1MDB proceedings delayed for two days following death of Gopal Sri Ram
KUALA LUMPUR - The High Court's atmosphere was grim today after the prosecution team was...
Gopal Sri Ram
Gopal Sri Ram
National
Legal fraternity saddened by death of Gopal Sri Ram, hails him as a great legal mind
KUALA LUMPUR - Tributes and condolences poured in from the legal fraternity following the passing of...
Former Federal Court Judge Datuk Seri Gopal Sri Ram has passed away.
Former Federal Court Judge Datuk Seri Gopal Sri Ram has passed away.
National
Datuk Seri Gopal Sri Ram passes away
KUALA LUMPUR - Senior Deputy Public Prosecutor and former Federal Court Judge Datuk Seri Gopal Sri...
US Attorney General Merrick Garland, with Deputy Attorney General Lisa Monaco announced the arrests of three people who allegedly took part in a Tehran-backed plot to assassinate dissident Iranian journalist Masih Alinejad - AFP
US Attorney General Merrick Garland, with Deputy Attorney General Lisa Monaco announced the arrests of three people who allegedly took part in a Tehran-backed plot to assassinate dissident Iranian journalist Masih Alinejad - AFP
News
US arrests three in Iran-backed plot to assassinate dissident journalist Alinejad
WASHINGTON - The US Justice Department announced the indictment Friday of three members of a...
Immigration director-general Datuk Seri Khairul Dzaimee Daud said the syndicate has been operating for eight months and earned around RM880,000. - BERNAMA
Immigration director-general Datuk Seri Khairul Dzaimee Daud said the syndicate has been operating for eight months and earned around RM880,000. - BERNAMA
National
Syndicate supplying foreign workers using fake documents busted
PUTRAJAYA - The Immigration Department busted a syndicate supplying foreign workers using fake...
Njib. FILE PIX
Njib. FILE PIX
National
Yes, it was my failure, says ex-banker who handled Najib’s accounts
KUALA LUMPUR - A former AmBank relationship manager who handled bank accounts belonging to Datuk...
Faizal (left), Zahid (right)
Faizal (left), Zahid (right)
Politics
Relieve Zahid from his duties, Faizal Azumu urges
KUALA LUMPUR - Parti Pribumi Bersatu Malaysia (Bersatu) urges for Deputy Prime Minister (DPM) Datuk...
"The teacher claimed that the suspect said he was connected with the distribution of prohibited goods and a money laundering case which had become a police case."
"The teacher claimed that the suspect said he was connected with the distribution of prohibited goods and a money laundering case which had become a police case."
National
Woman losses late husband's pension of over RM200,000 to Macau scam
KUANTAN - A teacher claimed that she lost her late husband's pension fund, amounting to...
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.