tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
MONEY-LAUNDERING
Total matches: 849
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
The moment of the arrest of alleged trafficker Ovidio Guzman, son of jailed drug kingpin Joaquin "Chapo" Guzman, on October 17, 2019. - Photo by AFP
News
Son of Mexican druglord 'El Chapo' pleads not guilty in US court
WASHINGTON - Ovidio Guzman Lopez, the son of the Sinaloa Cartel kingpin known as "El Chapo," pleaded...
A former director of Consortium Zenith Construction Sdn Bhd (CZCSB) told the Sessions Court here today that he did not lie under oath while testifying in Lim Guan Eng’s corruption case. - BERNAMA
National
Witness denies perjuring in Guan Eng's corruption case
KUALA LUMPUR - A former director of Consortium Zenith Construction Sdn Bhd (CZCSB) told the Sessions...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
Tun Faisal showing the police report lodged at the Dang Wangi IPD during the Save Malaysia Assembly at the capital on Saturday.
National
Police report lodged for investigation on Zahid's DNAA
KUALA LUMPUR - Muafakat Nasional (MN) Supreme Council member Datuk Tun Faisal Ismail Aziz says the...
Photo for illustrative purposes only - 123RF
National
Retired woman loses RM3.839 million in phone scam
SHAH ALAM - A retired private sector employee in Subang Jaya suffered a loss of RM3.839 million...
Ahmad Samsuri when met by reporters after the Syariah Implementation Symposium Programme Opening Ceremony on Thursday - FILE PIX
National
Don't listen to provocations during Selamatkan Malaysia Rally
KUALA TERENGGANU - The public is advised not to fall for provocations from any party to avoid any...
Suhaizan (left) and Nazri celebrating their victories in Pulai by-election and Simpang Jeram last Saturday. - BERNAMA (Inset:Badrul Hisham, Muhammad Shamshinor)
Politics
Over 70 per cent BN voters migrate to PN
SHAH ALAM - Although Perikatan Nasional (PN) failed to win Pulai and Simpang Jeram by-elections,...
Fahmi, Rafizi FILE PIX
National
Zahid's DNAA case: People urged to wait for AG's explanations - Rafizi
KUALA LUMPUR - The government is aware that there are various questions surrounding the...
1
2
...
16
17
18
19
20
...
84
85
Latest News
The photo taken on April 3, 2024 shows course participant Qiu Zhouwen showing a TikTok shop webpage at a cosmetics company in Guangzhou, in southern China's Guangdong province. - Photo by AFP
Chinese sellers go to TikTok school to reach buyers abroad
Photo for illustration purpose only. - Photo by Bernama
Use of alcohol and e-cigarettes among youth 'alarming' - WHO
Photo for illustration purpose only. - Photo by Bernama
Protect pets, strays from heatwave
Cat fur that is stuck on clothes or prayer mats in small quantities is forgiven, and the prayer is considered valid. Photo Canva
Is cat fur impure in Islam?
Photo for illustration purpose only. - FILE PIX
Malaysia's millennials, Gen Z lead in Islamic banking - Report
Most Popular
'So hot you can't breathe': Extreme heat hits the Philippines
A pedestrian cools himself with a folding hand fan as he waits for a ride along a road in Manila on April 24, 2024, as extreme heat affected the country. - Photo by AFP
Slump will not stop electric car market - Opel chief
Photo for illustration purpose only. - AFP FILE PIX
Support from six Opposition MPs for PM an effort to ensure political stability
Image for illustrative purposes only. - Photo by BERNAMA
Malaysia's millennials, Gen Z lead in Islamic banking - Report
Photo for illustration purpose only. - FILE PIX
Flexible working arrangements can boost employee productivity
Photo for illustration purpose only. - FILE PIX 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
.