tags - Sinar Daily

Please Log In
Tags Results for terrorism-financing
Total matches: 222
Attorney-General Tan Sri Idrus Harun
Attorney-General Tan Sri Idrus Harun
National
AGC has no reasonable grounds to re-examine all cases charged in court - AG
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today affirmed that it has no reasonable...
Sinar Harian's report. (Insert: Azmin Ali)
Sinar Harian's report. (Insert: Azmin Ali)
Politics
AMLA charges against Muhyiddin should also be dropped - Azmin Ali
SHAH ALAM - The three charges levelled against Tan Sri Muhyiddin Yassin under the Anti-Money...
This morning, High Court Judge Datuk Muhammad Jamil Hussin allowed Muhyiddin’s application to strike out the predicate charges under Section 23 of the MACC Act 2009 - BERNAMA
This morning, High Court Judge Datuk Muhammad Jamil Hussin allowed Muhyiddin’s application to strike out the predicate charges under Section 23 of the MACC Act 2009 - BERNAMA
National
AGC files notice of appeal against Muhyiddin's acquittal
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) has filed an appeal against the High...
Lebanon-based jewellery company, Global Royalty Trading SAL seeks summary judgement against Datin Seri Rosmah Mansor over missing jewellery. - Photo by Bernama
Lebanon-based jewellery company, Global Royalty Trading SAL seeks summary judgement against Datin Seri Rosmah Mansor over missing jewellery. - Photo by Bernama
National
Lebanese jeweller seeks summary judgement against Rosmah over missing jewellery
KUALA LUMPUR - Lebanon-based jewellery company, Global Royalty Trading SAL has requested that the...
Datuk Seri Najib Razak lost his appeal to disqualify Tommy Thomas' lawyers. FILEPIC.
Datuk Seri Najib Razak lost his appeal to disqualify Tommy Thomas' lawyers. FILEPIC.
National
Najib fails in appeal to disqualify lawyers from Messrs Tommy Thomas to represent Ex-AG
PUTRAJAYA - Datuk Seri Najib Razak has lost his appeal today to disqualify two lawyers from Messrs...
Datuk Malik (right) uploaded a statement on his Instagram account on Friday following the recent MACC investigations.
Datuk Malik (right) uploaded a statement on his Instagram account on Friday following the recent MACC investigations.
National
Datuk Malik provides full cooperation in corruption case investigation
SHAH ALAM - Datuk Abdul Malik Dasthigeer or better known as Datuk Malik will provide full...
Datuk Seri M Saravanan
Datuk Seri M Saravanan
Politics
'Just rumours', says Saravanan over MACC probe on businessman with 'Datuk' title
PETALING JAYA: Former human resources minister Datuk Seri M Saravanan has refuted rumours that he...
'Datuk Malik', a business mogul well-known for bringing in artistes from India to perform Tamil concerts in Malaysia - Facebook photo
'Datuk Malik', a business mogul well-known for bringing in artistes from India to perform Tamil concerts in Malaysia - Facebook photo
National
'Datuk Malik' released on bail
SHAH ALAM - Abdul Malik Dasthigeer, better known as “Datuk Malik”, has been released on bail...
"Dato Malik", a business mogul well-known for bringing in artistes from India to perform Tamil concerts in Malaysia, has been arrested by the Malaysian Anti-Corruption Commission. - Facebook photo
"Dato Malik", a business mogul well-known for bringing in artistes from India to perform Tamil concerts in Malaysia, has been arrested by the Malaysian Anti-Corruption Commission. - Facebook photo
National
'Datuk Malik' arrested under Amla
PETALING JAYA - “Dato Malik”, a business mogul well-known for bringing in artistes from India to...
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.