tags - Sinar Daily

Please Log In
Tags Results for Assets Recovery
Total matches: 6
The government and JPMorganChase had resolved all matters relating to 1Malaysia Development Bhd (1MDB), with the American bank set to pay RM1.4 billion (US$330 million) to Malaysia’s Assets Recovery Trust Account, according to the Finance Ministry. Photo: MoF website
The government and JPMorganChase had resolved all matters relating to 1Malaysia Development Bhd (1MDB), with the American bank set to pay RM1.4 billion (US$330 million) to Malaysia’s Assets Recovery Trust Account, according to the Finance Ministry. Photo: MoF website
National
1MDB: JPMorganChase to pay RM1.4 billion to govt as settlement – Finance Ministry
KUALA LUMPUR - The government and JPMorganChase had resolved all matters relating to 1Malaysia...
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
National
MACC secures forfeiture of RM4.05 million in Swiss account tied to 1MDB
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order...
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
National
MACC recovers over RM29 billion in 1MDB assets
PUTRAJAYA - The total of 1Malaysia Development Berhad (1MDB) assets recovered so far stands at...
The federal government has channelled grants amounting to RM39.74 billion to 1MDB from 2019 to 2023. - (Photo by AFP)
The federal government has channelled grants amounting to RM39.74 billion to 1MDB from 2019 to 2023. - (Photo by AFP)
National
Audit report: Federal govt channels grants worth RM39.74 billion to 1MDB
KUALA LUMPUR - The federal government has channelled grants amounting to RM39.74 billion to...
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
National
SRC did not use some of RM4 billion KWAP loan as planned, court heard
KUALA LUMPUR - An offshore assets recovery specialist told the High Court here today that some of...
Minister of Finance Tengku Zafrul Abdul Aziz announced the government has received a remittance of RM340.92 million from the out-of-court settlement related to 1MDB from audit firm KPMG. -- Bernama Photo.
Minister of Finance Tengku Zafrul Abdul Aziz announced the government has received a remittance of RM340.92 million from the out-of-court settlement related to 1MDB from audit firm KPMG. -- Bernama Photo.
National
KPMG settled civil suit with 1MDB, pays RM340 million to Malaysian government 
SHAH ALAM -- The Malaysian government announced that it has received a remittance of US$80 million...
New
Photo illustrated via Canva.
Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
No Image Caption
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
On Jan 20, Prime Minister Datuk Seri Anwar Ibrahim when launching the National Education Plan (RPN) 2026-2035, announced that starting next year, six-year-old children can enrol in Year One, but this is not mandatory and is up to parents.
On Jan 20, Prime Minister Datuk Seri Anwar Ibrahim when launching the National Education Plan (RPN) 2026-2035, announced that starting next year, six-year-old children can enrol in Year One, but this is not mandatory and is up to parents.
Online registration of Year One students for 2027 session opens from Feb 15 - Education DG
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Sign up for
Newsletter
Subscribe for all stuff trending related.