tags - Sinar Daily

Please Log In
Tags Results for Money-laundering
Total matches: 935
Tun Daim Zainuddin - FILE PIX
Tun Daim Zainuddin - FILE PIX
Focus
Daim and kin file judicial review against MACC probe
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and five of his family members have filed...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
Focus
'None of your business', Zahid tells Malaysian Bar on DNAA challenge
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi described the Malaysian Bar as...
Najib (centre). Bernama FILE PIX
Najib (centre). Bernama FILE PIX
Focus
Speculation of Najib's pardon baseless - Lawyer
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer said that the report on the royal pardon against...
Pix for illustration purpose only. - BERNAMA FILE PIX
Pix for illustration purpose only. - BERNAMA FILE PIX
Focus
MACC summons Daim’s wife, sons
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has summoned Tun Daim Zainuddin’s wife...
Former prime minister Datuk Seri Najib Razak at the High Court for his 1MDB trial, today. - Photo by Bernama
Former prime minister Datuk Seri Najib Razak at the High Court for his 1MDB trial, today. - Photo by Bernama
Focus
Witness testifies Najib didn't inform Cabinet about US$3.5 billion bond issue
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Razak did not inform the...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a press conference after a meeting of the Steering Committee for the Implementation of Joint Venture between the Royal Malaysia Police and Universiti Kebangsaan Malaysia at Bukit Aman, today. - Photo by Bernama
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a press conference after a meeting of the Steering Committee for the Implementation of Joint Venture between the Royal Malaysia Police and Universiti Kebangsaan Malaysia at Bukit Aman, today. - Photo by Bernama
Focus
Malaysian drug lord to be prosecuted in Thailand - Ayob Khan
KUALA LUMPUR - The Malaysian drug lord who was detained in Laos recently will be prosecuted in...
Datuk Seri Najib Razak has requested the prosecution in his 1MDB trial to take action against the Man on the Run documentary shown on Netflix streaming service on grounds that it is extremely subjudice and contemptuous to his ongoing case.
Datuk Seri Najib Razak has requested the prosecution in his 1MDB trial to take action against the Man on the Run documentary shown on Netflix streaming service on grounds that it is extremely subjudice and contemptuous to his ongoing case.
Focus
Najib wants 'Man on the Run' to be removed from Netflix
KUALA LUMPUR - Datuk Seri Najib Razak has requested the prosecution in his 1Malaysia Development...
MACC Senior Superintendent Nur Aida Arifin (middle) who is the 49th prosecution witness in Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
MACC Senior Superintendent Nur Aida Arifin (middle) who is the 49th prosecution witness in Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
Focus
Najib suspected of receiving US$681 million to buy votes during GE13 - IO
KUALA LUMPUR - The High Court here was told today that Datuk Seri Najib Razak received US$681...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Focus
Malaysian drug kingpin arrested in joint Thai-Laos operation
BANGKOK - A Malaysian fugitive wanted in Thailand for drug smuggling was arrested during a Thai-Lao...
Capturing the prominent figures that shaped the nation's political landscape in 2023. Featured (from left): Sanusi, Muhyiddin, Ahmad Zahid, Isham Jalil, Syed Saddiq, and Ramasamy.
Capturing the prominent figures that shaped the nation's political landscape in 2023. Featured (from left): Sanusi, Muhyiddin, Ahmad Zahid, Isham Jalil, Syed Saddiq, and Ramasamy.
Focus
Political highlights of 2023: A recap of key events
AS we bid farewell to 2023, let's revisit the significant political events that shaped the...
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.