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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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New
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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