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MONEY-LAUNDERING
Total matches: 935
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
National
Najib regrets over SRC International losses, High Court heard
KUALA LUMPUR - Datuk Seri Najib Razak today admitted at the High Court here that he has certain...
Illustrative photo only by Sinar Daily.
COLUMNISTS
Shame on you, Professor
IT was utterly shocking to read the news of a young lady from Malaysia who escaped from Bangladesh...
MACC chief commissioner Tan Sri Azam Baki at the 2024 Integrity, Governance and Anti-Corruption (KITA) Convention which was opened by Chief Minister Datuk Seri Hajiji Noor (second, left) in Kota Kinabalu, today.
National
Safe house: MACC to call prominent politician
KOTA KINABALU - A politician linked to the search conducted by the Malaysian Anti-Corruption...
Photo for illustrative purposes only.
National
23 GISBH assets worth of over RM52 million in 10 countries identified - Police
KUALA LUMPUR - Police began investigating GISB Holdings Sdn Bhd (GISBH) assets overseas, worth at...
Najib. Bernama FILE PIX
National
Oct 30 decision on whether Najib to enter defence in 1MDB case
KUALA LUMPUR - After five long years of being tried in court, former prime minister Datuk Seri Najib...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex. - Photo by Bernama
National
Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution
KUALA LUMPUR - The High Court today heard that Datuk Seri Najib Razak's conduct and actions in...
BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
Money
BNM penalises Agrobank for Development Financial Institutions Act non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of...
The High Court today was told that Datuk Seri Najib Razak believe that the RM2 billion donation from Saudi Arabia was not unreasonable as Ambank, the bank which handled the transaction, had processed the funds under the understanding that they were a legitimate donation. BERNAMA FILE PIX
National
Najib believed RM2 billion was a Saudi donation, court told
KUALA LUMPUR - The High Court today was told that Datuk Seri Najib Razak believed that the RM2...
Judge Sequerah questioned the veteran counsel if there were any case law to back his argument. - Photo by Bernama
National
Judge questions Najib's counsel on distinction between personal and political spending
KUALA LUMPUR - The trial judge in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
Najib arrives at the court today. Photo by Bernama
National
Ex-1MDB CEO not a credible witness, says Najib's counsel
KUALA LUMPUR - Datuk Seri Najib Razak’s counsel told the High Court here that the former 1Malaysia...
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A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
Most Popular
Six arrested after 180km police chase from Johor to KL
Johor police chief Datuk M Kumar said the suspects, aged between 25 and 35, were apprehended in the Damansara area near Kuala Lumpur at about 7am yesterday. - File photo
Three dead, one-year-old baby survives in Duke highway crash
The victims were pronounced dead at the scene. Small photo (Rusdi)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
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