tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
Money laundering
Total matches: 1000
Malaysia's former prime minister Datuk Seri Najib Tun Razak - 123RF
National
Lawyer Shafee to lead Najib's SRC review bid, case management on Oct 21
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s review application to reverse his conviction and...
The prosecution today rest case on Syed Saddiq (left) after calling 30 witnesses to testify and the court set Oct 6 and 7 for oral submissions by both parties.
National
Syed Saddiq did not inform expenditure list for GE14 campaign, says MACC officer
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigation officer told the High...
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Syed Saddiq at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
Prosecution closes case in Syed Saddiq's money laundering trial
KUALA LUMPUR - The prosecution in the criminal breach of trust (CBT) and money laundering case...
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
National
Shafee denies Najib getting special treatment
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer, Tan Sri Muhammad Shafee Abdullah today denied...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Najib received RM2.08 billion via nine transactions in two months - Witness
KUALA LUMPUR - A bank officer today told the High Court here that RM2.08 billion was deposited into...
Former Prime Minister Datuk Seri Najib Tun Razak (right) - BERNAMA
National
RM90.9 million went into Najib's personal account in 2012 - bank officer
KUALA LUMPUR - A sum of RM90.9 million went into Datuk Seri Najib Tun Razak’s personal account in...
Mohamed Haniff Khatri Abdulla - Photo by ROSLI TALIB
National
Zahid's court case: 40 charges down, 47 more counts to go
SHAH ALAM – Despite being acquitted of 40 corruption charges at the Shah Alam High Court here on...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
1
2
...
72
73
74
75
76
...
99
100
New
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
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)
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
Man disguises as food delivery rider to break into homes
Photo: GSC / FACEBOOK
Papa Zola The Movie to hit screens across Asia in January
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
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
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
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
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.