tags - Sinar Daily

Please Log In
Tags Results for money laundering
Total matches: 1000
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak in the latter's final appeal over the misappropriation of the SRC International Sdn Bhd funds.
Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak in the latter's final appeal over the misappropriation of the SRC International Sdn Bhd funds.
National
Hisyam is Najib's new lawyer for final SRC appeal
KUALA LUMPUR - Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
National
Malaysian fugitive businessman could be deported to China tomorrow
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial to begin tomorrow
KUALA LUMPUR - The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with...
Wooi Huat had been arrested for drug dealing in 2017 in Thailand. FILE PIX
Wooi Huat had been arrested for drug dealing in 2017 in Thailand. FILE PIX
National
Malaysian fugitive businessman’s Thai visa revoked, awaiting deportation
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat’s visa has been revoked and is awaiting...
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
National
Fourth suspect in remand for corruption involving RM24 million
PUTRAJAYA - A former chief executive officer (CEO) of a bank with the title "Datuk” was remanded...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
Syed Saddiq arrived at the Kuala Lumpur Court Complex. Photo: BERNAMA
Syed Saddiq arrived at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
MACC did not delay prosecution to put pressure on Syed Saddiq - Witness
KUALA LUMPUR - The High Court was told today that the Malaysian Anti-Corruption Commission (MACC)...
New
Prime Minister Datuk Seri Anwar Ibrahim speaking to reporters after Friday prayers at Surau Bomba Cyberjaya, today. - Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim speaking to reporters after Friday prayers at Surau Bomba Cyberjaya, today. - Photo by Bernama
Children should be taught to keep school toilet clean, to avoid gap - Anwar
Factory supervisor Mohd Syahril Nazrul Ruslim, 37, was charged at the Klang Magistrate’s Court today with the murder of a nine-month-old boy earlier this month. - Photo by Bernama
Factory supervisor Mohd Syahril Nazrul Ruslim, 37, was charged at the Klang Magistrate’s Court today with the murder of a nine-month-old boy earlier this month. - Photo by Bernama
Factory supervisor charged with murder of nine-month-old boy
A 35-year-old man has gone missing after leaving his home following an argument with his wife.
A 35-year-old man has gone missing after leaving his home following an argument with his wife.
Man, 35, goes missing after quarrelling with wife
Such drills are crucial in bridging theory, practice and real-life situations.
Such drills are crucial in bridging theory, practice and real-life situations.
'Explosion' sound startles PKNS headquarters
Ahmad Samsuri (centre) upon arriving at the Terengganu Pas open house at Dataran Shahbandar, Kuala Terengganu, on Thursday.
Ahmad Samsuri (centre) upon arriving at the Terengganu Pas open house at Dataran Shahbandar, Kuala Terengganu, on Thursday.
Several parties have applied, keen to join PN - Ahmad Samsuri
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Viral TikTok video triggers outrage over alleged sexual harassment on LRT
Screenshots from a viral video showing a woman confronting a man inside a train following an alleged sexual harassment incident. - Photo: TikTok
Screenshots from a viral video showing a woman confronting a man inside a train following an alleged sexual harassment incident. - Photo: TikTok
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
Sign up for
Newsletter
Subscribe for all stuff trending related.