tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Kampung Tunku State Assemblyman Lim Yi Wei hopes DAP could secure more mixed race seats for the next election.
Kampung Tunku State Assemblyman Lim Yi Wei hopes DAP could secure more mixed race seats for the next election.
Politically Frank
Politically Frank: Being multiracial, can DAP walk the talk?
SHAH ALAM - DAP has historically been known as a Chinese majority party, however, the...
Lead counsel in former prime minister Datuk Seri Najib Razak's cases relating to SRC International Sdn Bhd and 1Malaysia Development Berhad (1MDB) Tan Sri Muhammad Shafee Abdullah - Bernama photo
Lead counsel in former prime minister Datuk Seri Najib Razak's cases relating to SRC International Sdn Bhd and 1Malaysia Development Berhad (1MDB) Tan Sri Muhammad Shafee Abdullah - Bernama photo
National
Court allows Muhammad Shafee to amend date of release for passport to Australia  
KUALA LUMPUR - The High Court here today allowed an application by lawyer Tan Sri Muhammad Shafee...
Former prime minister Datuk Seri Najib Razak - Photo from Sinar archive
Former prime minister Datuk Seri Najib Razak - Photo from Sinar archive
National
Najib warded, 1MDB trial postponed 
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
Datuk Seri Najib Razak was at the high court today to attend the 1MDB court case. - Bernama pic.
Datuk Seri Najib Razak was at the high court today to attend the 1MDB court case. - Bernama pic.
National
Najib may be referred to IJN later today, says lawyer
KUALA LUMPUR - Datuk Seri Najib Razak may be referred to Kuala Lumpur National Heart Institute (IJN)...
Najib Razak was sentence to jail last month while his wife Rosmah Mansor was found guilty of the judiciary.
Najib Razak was sentence to jail last month while his wife Rosmah Mansor was found guilty of the judiciary.
National
Selangor Sultan revokes Najib and Rosmah’s title
SHAH ALAM - Former Prime Minister Datuk Seri for Najib Razak title awarded in 2004 and Datuk awarded...
PKR's number 2 Rafizi Ramli at the 'Rapat Mega Keadilan' programme in Taman Melawati.
PKR's number 2 Rafizi Ramli at the 'Rapat Mega Keadilan' programme in Taman Melawati.
Politics
Umno is crying over ‘criminals’ while people are struggling, says Rafizi
KUALA LUMPUR- PKR deputy president Rafizi Ramli has slammed Umno and Barisan Nasional (BN) for...
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
National
Najib’s suit a "collateral attack” on his 1MDB related cases - Lawyer
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s suit against the former Attorney-General, Tan Sri...
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
National
Najib withdraws suit against govt, continues action against Tommy Thomas
KUALA LUMPUR - Datuk Seri Najib Tun Razak today withdrew his suit against the Malaysian government...
Former SRC International Sdn Bhd chief executive officer Nik Faisal Ariff Kamil - Photo from Sinar archive
Former SRC International Sdn Bhd chief executive officer Nik Faisal Ariff Kamil - Photo from Sinar archive
National
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic bank accounts - Bank officer
KUALA LUMPUR - The High Court here was told today that Datuk Seri Najib Razak appointed former SRC...
RM60.6 million was credited in two transactions into Najib's personal account at AmIslamic Bank in 2011. - Photo: Sinar Archive
RM60.6 million was credited in two transactions into Najib's personal account at AmIslamic Bank in 2011. - Photo: Sinar Archive
National
RM60.6 mln credited into Najib's personal account in 2011 - Bank Officer
KUALA LUMPUR - The High Court here was today told that RM60.6 million was credited in two...
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.