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
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Sign up for
Newsletter
Subscribe for all stuff trending related.