tags - Sinar Daily

Please Log In
Tags Results for Money Laundering
Total matches: 1000
Umno has emphasised that the party is not connected to the ongoing investigation into former Prime Minister Datuk Seri Ismail Sabri Yaakob following the discovery of a large amount of cash and gold bars at several premises last week.
Umno has emphasised that the party is not connected to the ongoing investigation into former Prime Minister Datuk Seri Ismail Sabri Yaakob following the discovery of a large amount of cash and gold bars at several premises last week.
Politics
Ismail Sabri case: Umno says not linked to MACC probe
KUALA LUMPUR - Umno has emphasised that the party is not connected to the ongoing investigation into...
Syed Saddiq's pairing with actress-singer Bella Astillah has not only triggered romance rumours but also overshadowed the gravity of his ongoing legal battle. - Photo illustrated by Sinar Daily
Syed Saddiq's pairing with actress-singer Bella Astillah has not only triggered romance rumours but also overshadowed the gravity of his ongoing legal battle. - Photo illustrated by Sinar Daily
COMMENTARY
Syed Saddiq’s image overhaul: Rebranding over justice?
IN an era where public perception is shaped more by social media trends than judicial rulings, Muar...
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
I was not Najib's proxy - Ex-1MDB chairman
PUTRAJAYA - A former chairman of 1Malaysia Development Berhad (1MDB) told the High Court, here,...
The cash and gold were recovered in raids conducted at the residences of the four officers and three other premises believed to be “safe houses”. - Bernama photo
The cash and gold were recovered in raids conducted at the residences of the four officers and three other premises believed to be “safe houses”. - Bernama photo
National
Public trust at stake as ex-PMs face integrity issues
SHAH ALAM - A political observer believes that Datuk Seri Ismail Sabri Yaakob may face money...
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
National
No instruction given to probe former PM Ismail Sabri - MACC Chief
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former...
Tan Sri Azam Baki - Bernama photo
Tan Sri Azam Baki - Bernama photo
National
MACC to question Ismail Sabri again in corruption probe - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is set to question former Prime Minister...
Ismail Sabri. FILE PIX
Ismail Sabri. FILE PIX
National
MACC confirms corruption, money laundering probe into Ismail Sabri
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has confirmed that former Prime Minister...
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
World
Ex-PM’s officers graft probe: MACC to call in eight individuals
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will record statements from eight...
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
Jho Low present in Najib's suite during 2009 New York official visit - Ex-1MDB chairman
PUTRAJAYA - The former chairman of 1Malaysia Development Berhad (1MDB) testified in the High Court...
Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri Yaakob, who were remanded since last Friday, have been released on bail today. - BERNAMA FILE PIX
Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri Yaakob, who were remanded since last Friday, have been released on bail today. - BERNAMA FILE PIX
National
Three ex-aides of former PM released on MACC bail
KUALA LUMPUR - Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri...
New
The Court of Appeal on Thursday dismissed an ophthalmologist’s appeal to overturn a High Court ruling holding him liable for medical negligence and ordering him to pay RM1.28 million in damages to a mechanic who lost sight in his left eye. Photo - Canva
The Court of Appeal on Thursday dismissed an ophthalmologist’s appeal to overturn a High Court ruling holding him liable for medical negligence and ordering him to pay RM1.28 million in damages to a mechanic who lost sight in his left eye. Photo - Canva
Mechanic left blind in one eye due to doctor’s negligence wins RM1.28m as doctor’s...
A man suffered burns to his face, hands and legs after he was caught in a flash fire while cleaning a boat at the Sungai Itau fisherman's jetty in Langkawi on Wednesday. Photo for illustrative purposes only - Canva
A man suffered burns to his face, hands and legs after he was caught in a flash fire while cleaning a boat at the Sungai Itau fisherman's jetty in Langkawi on Wednesday. Photo for illustrative purposes only - Canva
Man suffers burns after boat catches fire in Langkawi
The Malaysia International Humanitarian Organisation (MHO) has urged the police to investigate the contents of a mobile phone believed to belong to a member of an illegal moneylending syndicate (ah long) after data related to the group's activities was found on the device. Photo for illustrative purposes only - Pixabay
The Malaysia International Humanitarian Organisation (MHO) has urged the police to investigate the contents of a mobile phone believed to belong to a member of an illegal moneylending syndicate (ah long) after data related to the group's activities was found on the device. Photo for illustrative purposes only - Pixabay
What’s inside the phone that ah long syndicate wants back for RM2 million? MHO urges...
Three individuals, including a seven-month-old baby boy, were killed in a two-vehicle collision at the junction of Jalan Bunga Kertas, Bukit Sentosa in Hulu Selangor on Thursday. - 123RF photo
Three individuals, including a seven-month-old baby boy, were killed in a two-vehicle collision at the junction of Jalan Bunga Kertas, Bukit Sentosa in Hulu Selangor on Thursday. - 123RF photo
Seven-month-old baby among three killed as motorcycle crashes into car in Hulu Selangor
This handout photo taken and released on August 1, 2025 by Indonesia's Geological Agency shows Mount Lewotobi Laki-Laki spewing lava and volcanic ash up to approximately 10 kilometres high during its eruption as observed from the monitoring post in East Flores, in East Nusa Tenggara province. Photo by Indonesia's Geological Agency/AFP FILE PIX
This handout photo taken and released on August 1, 2025 by Indonesia's Geological Agency shows Mount Lewotobi Laki-Laki spewing lava and volcanic ash up to approximately 10 kilometres high during its eruption as observed from the monitoring post in East Flores, in East Nusa Tenggara province. Photo by Indonesia's Geological Agency/AFP FILE PIX
Several volcanoes show increased activity across Indonesia
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.