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
AMLA
Total matches: 87
Police have confirmed that businessman Victor Chin Boon Loong was among 10 individuals detained on suspicion of involvement in money laundering activities under Ops Viking, which was conducted between Oct 15 last year and Jan 13 this year. - BERNAMA FILE PIX
National
Ops viking: Victor Chin among 10 detained, hundreds of millions seized
KUALA LUMPUR - Police have confirmed that businessman Victor Chin Boon Loong was among 10...
Datuk Seri Rafizi Ramli. Bernama FILE PIX
National
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
PUTRAJAYA - "It was not me." That was the blunt response from Rafizi Ramli following allegations by...
Inspector-General of Police Datuk Seri Mohd Khalid Ismail, said the investigation was being conducted by the Bukit Aman Anti-Money Laundering (AMLA) Special Task Force. - Bernama photo
National
MACC corporate manipulation: IGP confirms police inspect businessman's premises
PUTRAJAYA - The Royal Malaysian Police (PDRM) confirmed that it has conducted inspections of several...
Yusri (left) and Wan Hassan (right) are among six senior Royal Malaysia Police (PDRM) officers involved in strategic postings effective Feb 9.
National
Bukit Aman JSPT director among senior officers involved in police transfer exercise
KUALA LUMPUR - The Royal Malaysia Police (PDRM) today announced the transfer and appointment of...
Datuk Seri Najib Razak - Bernama photo
National
Arab donation letters in 1MDB case were forged – Judge
PUTRAJAYA – The Kuala Lumpur High Court ruled today that four letters submitted as evidence of...
The Malaysian United Democratic Alliance (Muda) has unanimously agreed to re-offer the party’s presidency to Syed Saddiq Syed Abdul Rahman following his acquittal from corruption and money laundering charges on Wednesday. - Bernama FILE PIX
Politics
Muda offers presidency back to Syed Saddiq
SHAH ALAM – The Malaysian United Democratic Alliance (Muda) has unanimously agreed to re-offer the...
Syed Saddiq Syed Abdul Rahman and his family performed a sujud syukur (prostration of gratitude) at the Court of Appeal here today, immediately after he was acquitted of four charges related to the misappropriation of Angkatan Bersatu Anak Muda (Armada) funds.
National
Bella sheds tears as Syed Saddiq walks free
PUTRAJAYA – Singer Bella Astillah could not hold back her tears after the Court of Appeal here on...
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
«
1
2
3
4
5
6
7
8
9
New
KPDN Johor foiled an attempt to siphon diesel after stopping a lorry fitted with an additional tank containing around 800 litres of fuel along the Pasir Gudang Highway. Photo: KPDN Johor
Attempt to siphon 800 litres of diesel foiled in Johor Bahru
Photo for illustration purpose only.
Drink-driving causing death should be treated as a serious criminal offence
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Brace for impact: Why goods prices in Malaysia could rise starting next week
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
Education director-general Datuk Dr Mohd Azam Ahmad
SPM 2025 results record best achievement - Education DG
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.