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: 1000
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
National
Najib never said 'okay' to KPMG signing-off 2013 1MDB financial statement, says witness
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Razak had never given the...
Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana' - Photo: BERNAMA
National
Over RM400,000 forfeited from Addy Kana's wife, her companies now belong to the govt
KUALA LUMPUR - Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’,...
Bersatu Youth chief Wan Ahmad Fayhsal Wan Ahmad Kamal says unlike Umno, Bersatu will negotiate and seek clarification from the prime minister.
Politics
We will seek clarification, not 'dictate' PM over MoU', Bersatu says
SHAH ALAM - Bersatu will seek clarification on the status of the memorandum of understanding (MoU)...
Datuk Seri Dr Ahmad Zahid Hamidi speaking to journalists after the proceedings of his trial on 47 charges of CBT, corruption and money laundering involving millions of ringgit belonging to Yayasan Akalbudi. - BERNAMA
National
I want justice, says Zahid
KUALA LUMPUR - Former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Goldman Sachs banker Tim Leissner
National
Do not make speculations on US$10 million Rohana Rozhan allegedly received from Tim Leissner - MACC
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) has urged the public to not make any...
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
National
KPDNHEP foils attempt to misappropriate subsidised diesel in Port Dickson
SEREMBAN - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) cracked down on the...
The probe is over allegations of logging projects and land lease in Negeri Sembilan from 2008 to 2010, with bribes allegedly used to buy assets abroad.
National
MACC probes alleged corruption linked to senior Umno leader
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has initiated a probe against a senior...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex. The former deputy prime minister takes the stand today in his corruption trial involving funds from Yayasan Akalbudi. - Photo: BERNAMA
National
"I never asked anyone to use those funds for my personal gain" - Zahid
KUALA LUMPUR – Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that he has never given...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
1
2
...
92
93
94
95
96
...
99
100
New
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police seal off storm-hit areas in Bercham, movement restricted
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
Indie brands and TikTok virality spark massive second global K-beauty boom
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
West Asia conflict: Malbatt’s positioning provides security edge - Mohamed Khaled
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Army halts hand grenade training as probe into blast is expedited - Mohamed Khaled
Universiti Kebangsaan Malaysia Dean of Faculty of Islamic Studies Professor Datuk Dr Mohd Izhar Ariff Mohd Kashim
Digital sins: If it involves others’ rights, make amends with an apology
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.