tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Datuk Seri Najib Razak after his trial proceeding at the kuala Lumpur Courts Complex, today. - BERNAMA
Datuk Seri Najib Razak after his trial proceeding at the kuala Lumpur Courts Complex, today. - BERNAMA
National
1MDB management invited Jho Low for confidential meeting in 2009 - Witness
KUALA LUMPUR - The High Court here was told that fugitive businessman Low Taek Jho or Jho Low was...
In the suit filed last April 4, Ahmad Zahid Hamidi is seeking an ex-parte injunction for Muhyiddin Yassin or his representative to withdraw the defamatory statements or similar defamatory statements against him.
In the suit filed last April 4, Ahmad Zahid Hamidi is seeking an ex-parte injunction for Muhyiddin Yassin or his representative to withdraw the defamatory statements or similar defamatory statements against him.
National
Court sets April 27 to hear Ahmad Zahid's injunction application for Muhyiddin to withdraw defamatory statement
KUALA LUMPUR - The High Court here today set April 27 to hear an inter-parte application for an...
Datuk Seri Dr Ahmad Zahid Hamidi - BERNAMA Pic
Datuk Seri Dr Ahmad Zahid Hamidi - BERNAMA Pic
National
Zahid sues Muhyiddin for defamation over court case intervention claims
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi has filed a defamation...
Former prime minister Datuk Seri Najib Razak after his trial proceeding at the Kuala Lumpur Courts Complex, today. - BERNAMA
Former prime minister Datuk Seri Najib Razak after his trial proceeding at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Board of directors misled on 1MDB investment monies coming back - Ismee
KUALA LUMPUR - The High Court today was told that 1Malaysia Development Berhad (1MDB) board of...
Former Prime Minister Tun Dr Mahathir Mohamad says the new BN-led government will look into freeing Najib from his 12-year jail sentence.
Former Prime Minister Tun Dr Mahathir Mohamad says the new BN-led government will look into freeing Najib from his 12-year jail sentence.
Politics
Not Ismail Sabri but Najib's ally to be the next PM, says Mahathir
SHAH ALAM - The prime minister candidate for the coming general elections will be a close ally of...
Pakistan Prime Minister Imran Khan raises his arms at a rally in the capital on March 27. Khan is fighting for his political life after the opposition raised a no-confidence vote against him in the National Assembly. - AFP Photo
Pakistan Prime Minister Imran Khan raises his arms at a rally in the capital on March 27. Khan is fighting for his political life after the opposition raised a no-confidence vote against him in the National Assembly. - AFP Photo
Pakistan PM calls for street protests ahead of no-confidence vote
ISLAMABAD - Pakistan Prime Minister Imran Khan called on his supporters to take to the streets...
Tian Chua has announced he will not be defending his PKR veep post, offers to contest at Batu.
Tian Chua has announced he will not be defending his PKR veep post, offers to contest at Batu.
National
Tian Chua calls for unity within party after withdrawing from PKR veep post
SHAH ALAM - With PKR strongman Tian Chua not defending his vice president post in the coming party...
Angolan businessman Carlos Manuel de Sao Vicente (centre) arrives at the Luanda District Court on February 11, 2022 for the opening of the corruption trial against him. - AFP
Angolan businessman Carlos Manuel de Sao Vicente (centre) arrives at the Luanda District Court on February 11, 2022 for the opening of the corruption trial against him. - AFP
News
Angolan business mogul jailed 9 years for fraud
LUANDA - An Angolan businessman with ties to the country's former political elite has been...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Prosecution files two amended charges against Syed Saddiq
KUALA LUMPUR - The prosecution today filed two amended charges against Muar MP Syed Saddiq Syed...
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
Sign up for
Newsletter
Subscribe for all stuff trending related.