tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Political analyst Dr Edmund Terrence Gomez - Photo from Sinar archive
Political analyst Dr Edmund Terrence Gomez - Photo from Sinar archive
Politics
Court Clusters shaking, may face similar end as Najib
AMPANG – The imprisonment of former prime minister Datuk Seri Najib Razak last week is...
Nurul Izzah (left), Yana and NurulHidayah.
Nurul Izzah (left), Yana and NurulHidayah.
Politics
Three "princesses", defenders of their father
SHAH ALAM - What does Datuk Seri Najib Razak, Datuk Seri Anwar Ibrahim and Datuk Seri Ahmad Zahid...
Istana Negara (Illustrative Purposes)
Istana Negara (Illustrative Purposes)
National
The power of pardons, Constitutional expert explains
SHAH ALAM - In light of Datuk Seri Najib Razak becoming the country’s first former prime minister...
Umno Sabak Bernam division chief Datuk Abdul Rahman Bakri (left) and Umno Permatang Pauh division chief Datuk Mohd Zaidi
Umno Sabak Bernam division chief Datuk Abdul Rahman Bakri (left) and Umno Permatang Pauh division chief Datuk Mohd Zaidi
Politics
We will hear out what Zahid says tomorrow, say party division chiefs
SHAH ALAM - Two Umno division chiefs say they will attend the party's pow wow meeting tomorrow...
No Image Caption
Politics
So folks, when is elections?
SHAH ALAM - The media has been in a frenzy over the election date.Firstly, we can't seem to...
Photo for illustration purposes only - 123RF Photo
Photo for illustration purposes only - 123RF Photo
National
Civil servant loses almost half a mln ringgit to Macau scam 
KANGAR - In panic and for fear of being arrested for alleged involvement in money laundering, a...
Azeez. FILE PIX
Azeez. FILE PIX
National
Azeez has acute gastroenteritis, appeal decision postponed to Sept 5
PUTRAJAYA - The decision of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim to set...
Najib Razak. FILE PIX
Najib Razak. FILE PIX
National
Najib still in Kajang Prison
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak will still be placed in Kajang Prison to...
Rosmah attended Najib's trial at High Court today. Photo: BERNAMA
Rosmah attended Najib's trial at High Court today. Photo: BERNAMA
National
Najib is in good health, Rosmah says
KUALA LUMPUR - Datin Seri Rosmah Mansor today reveals that her husband Datuk Seri Najib Tun Razak is...
Former official of the Finance Ministry today admitted at the High Court here. - Photo: Sinar Harian archive
Former official of the Finance Ministry today admitted at the High Court here. - Photo: Sinar Harian archive
National
Witness in 1MDB trials admits statement drafted by her officers
KUALA LUMPUR - A former official of the Finance Ministry today admitted at the High Court here that...
New
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
The government will maintain the BUDI MADANI Diesel (BUDI Diesel) assistance at RM300 per month for April to help cushion the impact of global energy market volatility. - Photo by Bernama
The government will maintain the BUDI MADANI Diesel (BUDI Diesel) assistance at RM300 per month for April to help cushion the impact of global energy market volatility. - Photo by Bernama
Govt maintains BUDI Diesel aid at RM300 for April
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)
'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
'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.
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
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
Sign up for
Newsletter
Subscribe for all stuff trending related.