tags - Sinar Daily

Tags Results for AMLA
Total matches: 61
MACC - BERNAMA FILE PIX
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
National
Najib wanted to answer questions in court on 1MDB transactions - Witness
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Tun Razak's case involving the...
Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court today was told. - BERNAMA FILE PIX
Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court today was told. - BERNAMA FILE PIX
National
Najib spent RM80,000 for cancer prevention supplements in 2013, court told
KUALA LUMPUR - Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer...
The Immigration Department rescued 10 foreign women during a raid on a massage centre in Seremban, Negeri Sembilan yesterday. - Facebook
The Immigration Department rescued 10 foreign women during a raid on a massage centre in Seremban, Negeri Sembilan yesterday. - Facebook
National
Immigration Dept rescues 10 women believed to be victims of human trafficking in Seremban
KUALA LUMPUR - The Immigration Department rescued 10 foreign women during a raid on a massage centre...
Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another charge at the Shah Alam Sessions Court for allegedly using proceeds from unlawful activities next week. - BERNAMA
Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another charge at the Shah Alam Sessions Court for allegedly using proceeds from unlawful activities next week. - BERNAMA
National
Adam Radlan to face another money laundering charge next week
KUALA LUMPUR - Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another...
No Image Caption
National
Four individuals remanded in MYAirline, i-Serve probe
KUALA LUMPUR - The four individuals arrested yesterday for an investigation into a money laundering...
Pix for illustration purpose only. - Photo by Bernama
Pix for illustration purpose only. - Photo by Bernama
National
MP to be charged with money laundering totalling RM6 million tomorrow
KUALA LUMPUR - A Member of Parliament (MP) will be charged at the Kuala Lumpur Sessions Court...
Wan Saiful
Wan Saiful
National
Wan Saiful to be charged under AMLA tomorrow?
KUALA LUMPUR - Former Bersatu information chief Datuk Wan Saiful Wan Jan confirms that he has been...
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf - Photo by Bernama
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf - Photo by Bernama
National
Businessman held to assist probe in airline co-founder's case
KUALA LUMPUR - Police have detained a businessman early this morning to assist investigation in the...
Police have arrested the co-founder of a local airline, who bears the title of ‘Datuk’ along with his wife and son yesterday. - FILE PIX
Police have arrested the co-founder of a local airline, who bears the title of ‘Datuk’ along with his wife and son yesterday. - FILE PIX
National
Police arrest local airline co-founder
KUALA LUMPUR - The police have arrested the co-founder of a local airline, who bears the title of...
Latest News
Most Popular
Nine cases of monkeypox reported in Malaysia
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
GEG: Khairy's fight for public health continues
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Child sexual abuse cases tops JKM's list - Nancy
Nancy - Bernama
Nancy - Bernama
Home Ministry drafting bill to safeguard welfare of police retirees, former police officers
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
Gig economy attracting youths with flexible hours, independent environment - Nurul Izzah
Nurul Izzah during "Inspiring Women Series Tea and Talk" last week - FILE PIX by Sinar
Nurul Izzah during "Inspiring Women Series Tea and Talk" last week - FILE PIX by Sinar
Sign up for
Newsletter
Subscribe for all stuff trending related.