tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
money laundering
Total matches: 1003
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
Zahid shocked over statement that legal firm handles Yayasan Al-Falah's funds
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that he was shocked when a...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
RM6 million is political contribution, not kickbacks for polycarbonate contract - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahidi told the High Court today that two cheques amounting to...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial on May 23, 2022. - BERNAMA
National
RM13 million contribution for building mosque, tahfiz school, not bribe for MyEG project - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that a RM13 million...
File picture.
National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial involving millions of ringgit belonging to Yayasan Akalbudi, today. - BERNAMA
National
YAB advanced RM1.3 million to PDRM FA which was in financial trouble - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here today that he advanced...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
Tan Sri Azam Baki says MACC will continue to intensify its core function in combating corruption and malpractice.
National
415 arrest link to bribery in 4 months, says top graft buster
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has opened 376 investigation papers...
Datuk Seri Ahmad Zahid Hamidi, 69, says the source of the foundation's funds was from his income when he was in the corporate sector before becoming an administrative member in the government. Bernama pic
National
Not a single sen in Yayasan Akalbudi from the govt, people, says Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Prime Minister Datuk Seri Najib Razak and lawyer Tan Sri Shafee Abdullah (right)
National
Najib, Shafee fail to get leave to appeal to remove Sri Ram from prosecuting their cases
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak and lawyer Tan Sri Shafee Abdullah failed...
V. Balamurugan was previously charged with giving support to terrorist group LTTE in 2019. - Photo: BERNAMA
National
Taxi driver files leave to appeal in bid to delist LTTE as terrorist group
PUTRAJAYA - Taxi driver V. Balamurugan has filed an application for leave to pursue his appeal to...
1
2
...
90
91
92
93
94
...
99
100
New
Tabung Haji has reached 100 per cent readiness for the 1447H/2026M haj season, with all key aspects meticulously planned and coordinated ahead of the first flight to the Holy Land this Saturday. - Photo by Bernama
TH fully set for 2026 haj ahead of first flight this Saturday
Deputy Youth and Sports Minister Mordi Bimol.
Malaysia-China cooperation must create real opportunities for youth - Mordi
Tabung Haji has made thorough preparations for any eventuality arising from the ongoing conflict in West Asia, assuring Malaysian haj pilgrims of their safety, insurance coverage and smooth operations for the 1447H/2026M season. - Photo by Bernama
Tabung Haji fully prepared for West Asia conflict, assures Malaysian pilgrims
The Court of Appeal was told today that the 2023 decision to grant Datuk Seri Ahmad Zahid Hamidi a DNAA in his Yayasan Akalbudi corruption case was not made in contravention of any law. - BERNAMA FILE PIX
DNAA in Zahid's case not against the law - Counsel
A relative mourns over the body of three-year-old Yahya al-Malahi, who was killed in an Israeli strike ahead of her funeral in Gaza City on April 14. Photo by Omar Al-Qattaa/AFP
Gaza civil defence says toddler among 10 killed in Israeli strikes
Most Popular
Thunderstorms, heavy rain expected in KL, 11 states until 9pm
Photo for illustration purposes only.
Manhunt in Sg Buloh after suspected child sex offender escapes from prison
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
Sam Lim, Parisa Ardina confirm marriage after wedding moments go viral
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
34 men fined for rioting at Cheras entertainment centre
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
How e-hailing drivers keep passengers safe after dark
For many people leaving a night out, the last person they encounter before getting home safely is not a friend or family member—it is an e-hailing driver. Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.