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Tags Results for
money laundering
Total matches: 1000
Former 1MDB non-executive director Tan Sri Ismee Ismail at the Kuala Lumpur Courts complex for Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Perhaps I was wrong to assume Najib wanted to continue with RM5 billion bond - Ismee
KUALA LUMPUR - Former non-executive director of 1Malaysia Development Berhad (1MDB) told the High...
Najib Razak claims the documents are relevant to his defence in trial involving misappropriation of RM2.3 billion funds from 1MDB funds has been rescheduled to May 10.
National
May 10 for Najib's appeal hearing to get bank documents
PUTRAJAYA - Datuk Seri Najib Razak's appeal hearing in the Court of Appeal to get documents...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
National
Ex-Mara Inc chairman pleads not guilty to RM10 million money laundering charge
KOTA KINABALU - Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani today...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
On Jan 24 this year, courts ordered Zahid Hamidi to defend himself on 47 charges of breach of trust (CBT), corruption and money laundering involving Akalbudi Foundation funds after finding that the prosecution had succeeded in proving a prima facie case.
National
Zahid's April 8 hearing to get witness statements from MACC
KUALA LUMPUR - The High Court here today set April 8 to hear an application by former Deputy Prime...
LETTERS
Govt can still influence the judiciary through AG - Kadir Jasin
On March 3, Sinar Harian published a news article entitled 'PM guarantees the government will...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Govt withdraws bid to forfeit almost RM16 million of Abdul Azeez's family assets
KUALA LUMPUR - The government has withdrawn its application to forfeit almost RM16 million from...
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex. - BERNAMA
National
Rosmah's second attempt to recuse judge is an abuse of court process - Sri Ram
KUALA LUMPUR - The prosecution in Datin Seri Rosmah Mansor’s money laundering and tax evasion...
Datuk Seri Najib Razak - BERNAMA
National
Najib's suit against govt is an abuse of the court process - Prosecution
KUALA LUMPUR - The Malaysian government has claimed that the RM1.9 million suit filed by former...
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Stunting does not only occur after birth, but often begins before a child is born, with data from the National Health and Morbidity Survey (NHMS) 2022 showing that 39.4 per cent of pregnant women were anaemic, indicating nutritional deficiencies and a major risk for low birth weight and stunting in newborns. - Photo illustrated by Sinar Daily
Malaysia needs to form high-level committee to tackle rising childhood stunting
Newly appointed Bank Islam Malaysia Berhad (Bank Islam) CEO Raja Datin Paduka Teh Maimunah Raja Abdul Aziz.
Bank Islam appoints Raja Teh Maimunah as Group CEO
It was a touching moment for Federal Court judge Tan Sri Nallini Pathmanathan, who received accolades and tributes from a senior federal counsel, lawyers, as well as from the Chief Justice, ahead of her retirement later this month. - BERNAMA FILE PIX
Justice Nalini receives accolades from AGC and lawyers ahead of retirement
Bukit Aman Narcotics Criminal Investigation Department (NCID) director Datuk Hussein Omar Khan - BERNAMA FILE PIX
Police dismantle three drug syndicates, seize various types of drugs worth over RM200...
Thai singer and actress Lalisa Manobal, known as Lisa, member of the K-pop group Blackpink, attends the season three premiere of HBO's "The White Lotus" at River Park ICONSIAM in Bangkok on Feb 14, 2025. - (Photo by Chanakarn Laosarakham / AFP)
Blackpink's Lisa to star in new Netflix original film
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Social media ban necessary but not a cure-all, says Chang Lih Kang
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
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