tags - Sinar Daily

Please Log In
Tags Results for Money Laundering
Total matches: 1000
Azeez arrived at the Court of Appeal today. Photo: BERNAMA
Azeez arrived at the Court of Appeal today. Photo: BERNAMA
National
Azeez's trial on nine charges to proceed at Sessions Court
PUTRAJAYA - The trial of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim on...
Photo for illustration purposes only - 123RF
Photo for illustration purposes only - 123RF
National
Couple carrying M’sian passport arrested for human trafficking in Wang Kelian
BANGKOK - A Myanmar man and his Thai wife who were allegedly involved in a human trafficking...
A man walks past the Umno logo at its headquarters in Kuala Lumpur
A man walks past the Umno logo at its headquarters in Kuala Lumpur
Politics
Is Umno in a better place after Najib, Rosmah's sentencing?
SHAH ALAM - Will former prime minister Datuk Seri Najib Razak and his wife Datin Seri Rosmah...
Jho Low was allegedly seen at Disneyland, Shanghai on Christmas Eve 2019.
Jho Low was allegedly seen at Disneyland, Shanghai on Christmas Eve 2019.
National
Jho Low believed to have been spotted in Shanghai
SHAH ALAM - Fugitive businessman Low Taek Jho or Jho Low was allegedly seen at Disneyland, Shanghai...
Datin Seri Rosmah Mansor will know her fate on Sept 1 whether she will be acquitted or found guilty of three counts of corruption linked to the RM1.25 billion solar hybrid energy project. - Photo: BERNAMA
Datin Seri Rosmah Mansor will know her fate on Sept 1 whether she will be acquitted or found guilty of three counts of corruption linked to the RM1.25 billion solar hybrid energy project. - Photo: BERNAMA
National
Will Rosmah be freed or sentenced to jail?
SHAH ALAM - After hearing all the evidence in Datin Seri Rosmah Mansor's corruption case, the...
Zahid arrived at Kuala Lumpur Court Complex.
Zahid arrived at Kuala Lumpur Court Complex.
National
Zahid completes testimony against corruption charges
KUALA LUMPUR - After 17 days in the witness stand, Datuk Seri Dr Ahmad Zahid Hamidi finally...
Zahid arrived at the Kuala Lumpur Court Complex today. Photo: BERNAMA
Zahid arrived at the Kuala Lumpur Court Complex today. Photo: BERNAMA
National
I do not use YAB's fund for personal interest, says Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here today that he did not...
The courts will once again become the centre of attention as it was set to deliver the decision in three high-profile cases during the first five days in September.
The courts will once again become the centre of attention as it was set to deliver the decision in three high-profile cases during the first five days in September.
National
Suspense ahead of court's decision in three high-profile cases
KUALA LUMPUR - The courts will once again become the centre of attention as it was set to deliver...
Datuk Seri Dr Ahmad Zahid Hamidi (five,left) at the Kuala Lumpur Courts Complex for his trial, today. - Photo: BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi (five,left) at the Kuala Lumpur Courts Complex for his trial, today. - Photo: BERNAMA
National
Prosecution retracts letter seeking for judge to prioritise Zahid’s trial
KUALA LUMPUR - The prosecution in Datuk Seri Ahmad Zahid Hamidi’s case involving the...
Figure 1
Figure 1
COLUMNISTS
Najib Razak is just the symptom, problem is bigger
The word "terminal" is translated into the Malay language in the same spelling. Yet the meaning,...
New
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
Taxi driver killed, four hurt in Rompin three-vehicle crash
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo warned by Saudi Pro League amid transfer spending dispute
No Image Caption
Use of Islamic phrases by non-Muslims permitted if not insulting Islam – Federal...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Sign up for
Newsletter
Subscribe for all stuff trending related.