tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
The Kuala Lumpur High Court acquitted Datuk Seri Abdul Azeez Abdul Rahim of nine charges of corruption and money laundering.
The Kuala Lumpur High Court acquitted Datuk Seri Abdul Azeez Abdul Rahim of nine charges of corruption and money laundering.
Focus
Abdul Azeez is freed because prosecution has insufficient facts
KUALA LUMPUR - The Attorney-General's Chambers (AGC) will not proceed with corruption and money...
Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (right) - BERNAMA
Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (right) - BERNAMA
National
Abdul Azeez freed on corruption, money laundering charges
KUALA LUMPUR - Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim was today...
Datuk Seri Najib Razak, Nooryana Najwa
Datuk Seri Najib Razak, Nooryana Najwa
National
One last chance for Najib to be free, says daughter
SHAH ALAM - The daughter of former prime minister Datuk Seri Najib Razak, Nooryana Najwa says her...
Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for use in his 1Malaysia Development Bhd (1MDB) trial. Photo by BERNAMA
Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for use in his 1Malaysia Development Bhd (1MDB) trial. Photo by BERNAMA
National
Najib loses appeal to get documents relating to Zeti's family for 1MDB trial
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking...
MIC
MIC
Politics
MIC will not accept any deputy minister's post
SHAH ALAM - MIC says they will not accept any deputy minister’s post under Prime Minister Datuk...
Muhammad Shafee said he will start the cross-examination of Joanna tomorrow. - BERNAMA
Muhammad Shafee said he will start the cross-examination of Joanna tomorrow. - BERNAMA
Politics
A week needed to query ex-banker who handled Najib's accounts - Shafee
KUALA LUMPUR - The defence team in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad...
Anwar (middle) with his two deputies, Zahid (left) and Fadillah (right) at a press conference in Perdana Putra today. - Photo: BERNAMA
Anwar (middle) with his two deputies, Zahid (left) and Fadillah (right) at a press conference in Perdana Putra today. - Photo: BERNAMA
Politics
Zahid's case should not be used as DPM appointment issue
PUTRAJAYA - The case against Datuk Seri Ahmad Zahid Hamidi should not be made into an issue over his...
Muhammad Shafee - Bernama Photo
Muhammad Shafee - Bernama Photo
Politics
Najib's 1MDB trial cut short as lawyer Shafee on MC
KUALA LUMPUR - Datuk Seri Najib Tun Razak's trial over the misappropriation of RM2.3 billion of...
Rasuah Busters team leader Datuk Hussamuddin Yaacub FILEPIX
Rasuah Busters team leader Datuk Hussamuddin Yaacub FILEPIX
Politics
Show high moral standards or we will call you out - Rasuah Busters warns Anwar's Cabinet
SHAH ALAM - The newly-minted Ministers -- of the unity government led by Prime Minister Datuk Seri...
Anwar, Zahid Hamidi.
Anwar, Zahid Hamidi.
Politics
Leaders should be free from any court cases, political experts say
SHAH ALAM – The unveiling of the Pakatan Harapan (PH) unity government yesterday has incited many...
New
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
Pas Central Committee member Tan Sri Annuar Musa also shared the PN Constitution in his Facebook post on Wednesday.
Pas Central Committee member Tan Sri Annuar Musa also shared the PN Constitution in his Facebook post on Wednesday.
PN chairman status requires Supreme Council approval - Annuar
Not just background noise, but music that stayed, lingered and followed us from one mood to the next. - CANVA
Not just background noise, but music that stayed, lingered and followed us from one mood to the next. - CANVA
The songs that soundtracked our days in 2025, and won't stop in the new year
Pas Perlis Ulama Wing chief Ahmad Adnan Fadzil (FB PHOTO)
Pas Perlis Ulama Wing chief Ahmad Adnan Fadzil (FB PHOTO)
Perlis political crisis not Bersatu’s fault, no betrayal involved – Pas Perlis Ulama...
Various tools allegedly used by the suspect to break into houses seized by the police. - Photo courtesy of Iskandar Puteri District Police Headquarters
Various tools allegedly used by the suspect to break into houses seized by the police. - Photo courtesy of Iskandar Puteri District Police Headquarters
Man disguises as food delivery rider to break into homes
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.