tags - Sinar Daily

Please Log In
Tags Results for Money Laundering
Total matches: 1001
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)...
Judge ruled that Laidlaw has failed to show that he has special qualifications and experience to handle the charges against Najib. Photo: BERNAMA FILE PIX
Judge ruled that Laidlaw has failed to show that he has special qualifications and experience to handle the charges against Najib. Photo: BERNAMA FILE PIX
National
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
KUALA LUMPUR - The High Court here today rejected an application for UK Queen’s Counsel Jonathan...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Syed Saddiq's case: Judicial commissioner reminds public not to go overboard when making statements on social media
KUALA LUMPUR - The trial judge in the case of Syed Saddiq Syed Abdul Rahman, who is facing four...
Syed Saddiq. Photo: BERNAMA
Syed Saddiq. Photo: BERNAMA
National
Syed Saddiq trial: MACC officer denies agency protected Muhyiddin, practised double standards
KUALA LUMPUR - An investigating officer from the Malaysian Anti-Corruption Commission (MACC) today...
Syed Saddiq Syed Abdul Rahman - Bernama Photo
Syed Saddiq Syed Abdul Rahman - Bernama Photo
National
Syed Saddiq instructed RM1 mil to be distributed day after house was searched - Witness
KUALA LUMPUR - The High Court was told today that Syed Saddiq Syed Abdul Rahman had instructed that...
Former White House Chief Strategist Steve Bannon speaks to reporters while leaving the United States District Court House on the first day of jury selection in his trial for contempt of Congress, on July 18, 2022 in Washington, DC. - (Photo by NATHAN HOWARD / AFP
Former White House Chief Strategist Steve Bannon speaks to reporters while leaving the United States District Court House on the first day of jury selection in his trial for contempt of Congress, on July 18, 2022 in Washington, DC. - (Photo by NATHAN HOWARD / AFP
News
Jury selected for contempt trial of Trump aide Steve Bannon
WASHINGTON - A jury was selected Monday for the trial of former Donald Trump advisor Steve Bannon...
Pasir Gudang MP Hassan Abdul Karim says Jho Low must have thought that Malaysia’s justice system could be “bought and sold”
Pasir Gudang MP Hassan Abdul Karim says Jho Low must have thought that Malaysia’s justice system could be “bought and sold”
National
Why would Jho Low offer RM1.5 bil to M'sian govt if he is innocent, MP questions
Johor Bahru – Malaysian fugitive Low Taek Jho’s RM1.5 billion offer for Malaysia government to...
Photo for illustration purpose only
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
Jho Low
Jho Low
National
Report: Jho Low offered Putrajaya RM1.5b to settle 1MDB charges, Apandi negotiator
SHAH ALAM - Fugitive businessman Low Taek Jho has reportedly offered the Malaysian government about...
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
National
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
PUTRAJAYA - Datin Seri Rosmah Mansor's two appeals, to remove High Court Judge Mohamed Zaini...
New
National language and literary figure Senator Datuk Seri Professor Dr Awang Sariyan - Photo by Bernama
National language and literary figure Senator Datuk Seri Professor Dr Awang Sariyan - Photo by Bernama
Malay language studies thrive in China amid strengthening bilateral ties
All fully imported completely built-up (CBU) electric vehicles (EVs) are subject to two main conditions starting July 1, 2026, including a new minimum motor power limit of 180 kilowatts (kW) and above from 200 kW. - Photo edited via Canva
All fully imported completely built-up (CBU) electric vehicles (EVs) are subject to two main conditions starting July 1, 2026, including a new minimum motor power limit of 180 kilowatts (kW) and above from 200 kW. - Photo edited via Canva
Imported electric vehicles subject to two main conditions from July 1, 2026
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
Kuih seller fined RM30,000 for sending obscene content via Telegram for commercial gain
Anmum Essential Gold and Anmum Essential have introduced improved formulations aimed at supporting children’s growth and development in today’s increasingly digital lifestyle.
Anmum Essential Gold and Anmum Essential have introduced improved formulations aimed at supporting children’s growth and development in today’s increasingly digital lifestyle.
Anmum unveils improved formulations with lutein for children in digital age
Rosmaini Abdul Raof, 43, was charged at the Sungai Petani Sessions Court on Thursday with injuring his wife using various objects in March and last month.
Rosmaini Abdul Raof, 43, was charged at the Sungai Petani Sessions Court on Thursday with injuring his wife using various objects in March and last month.
Rosmaini charged with assaulting wife with chair, hose and metal hanger
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Kuih seller fined RM30,000 for sending obscene content via Telegram for commercial gain
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Sign up for
Newsletter
Subscribe for all stuff trending related.