tags - Sinar Daily

Please Log In
Tags Results for Money-laundering
Total matches: 935
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference at the Kuala Lumpur Courts Complex, today.
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference at the Kuala Lumpur Courts Complex, today.
National
Defence to apply full pardon for Najib
KUALA LUMPUR – The lawyers for Datuk Seri Najib Razak has planned to submit a new application to...
G25 questions rationale behind Najib's pardon - FILE PIX
G25 questions rationale behind Najib's pardon - FILE PIX
Focus
Najib pardon sets bad precedent, risks damaging Malaysia's image - G25
SHAH ALAM - The G25 group of prominent retired civil servants has called on the Federal Territories...
Nooryana Najwa and Najib. - Photo: Social Media
Nooryana Najwa and Najib. - Photo: Social Media
National
‘Disappointed, very very disappointed’, Najib on failure for full pardon
SHAH ALAM - Convicted former prime minister Datuk Seri Najib Razak expresses his disappointment for...
Najib Razak - FILE PIX by Bernama
Najib Razak - FILE PIX by Bernama
Focus
Mixed reactions flood social media over Najib's sentence reduction
SHAH ALAM - The Pardons Board's decision to reduce former prime minister Datuk Seri Najib...
Photo: INSTAGRAM / @yananajib
Photo: INSTAGRAM / @yananajib
National
Najib's family disappointed he did not get full pardon
PUTRAJAYA - The family of former prime minister Datuk Seri Najib Razak expresses disappointment over...
Former prime minister Datuk Seri Najib Razak's application for a full pardon has been denied by the Pardons Board, according to an official statement. - BERNAMA FILE PIX
Former prime minister Datuk Seri Najib Razak's application for a full pardon has been denied by the Pardons Board, according to an official statement. - BERNAMA FILE PIX
Focus
Partial victory for Najib: Jail term cut, but not freed
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak, who is serving a 12-year prison...
Nooryana Najib with her father, former prime minister Datuk Seri Najib Razak, in happier times. Photo: Nooryana Najib
Nooryana Najib with her father, former prime minister Datuk Seri Najib Razak, in happier times. Photo: Nooryana Najib
Focus
‘Always waiting for your return’ – Najib’s daughter
SHAH ALAM - Former prime minister Datuk Seri Najib Razak’s daughter Nooryana Najwa breaks silence...
Najib is currently serving a 12-year prison sentence for his conviction on charges of abuse of power, criminal breach of trust and money laundering. - Photo by Bernama
Najib is currently serving a 12-year prison sentence for his conviction on charges of abuse of power, criminal breach of trust and money laundering. - Photo by Bernama
Focus
Najib's jail term reduced to six years? - Report
SHAH ALAM - The jail sentence of former prime minister Datuk Seri Najib Razak who was convicted for...
Minister in the Prime Minister's Department (Federal Territories) Dr Zaliha Mustafa
Minister in the Prime Minister's Department (Federal Territories) Dr Zaliha Mustafa
Focus
Najib’s pardon bid: Meeting held yesterday, wait for official statement – Minister
SHAH ALAM - The Pardons Board is expected to issue a statement on jailed former prime minister Datuk...
Mokhzani. - Photo by Bernama
Mokhzani. - Photo by Bernama
Focus
MACC summons Tun M's son, Mokhzani
PUTRAJAYA - Prominent businessman Tan Sri Mokhzani Mahathir has been summoned by the Malaysian...
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.