tags - Sinar Daily
Asia's Best News Website by WAN-INFRA's DMA Awards 2024
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
laundering
Total matches: 902
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
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...
Azmin Ali
Politics
Azmin: Court acquittal strengthens PN's stand of Muhyiddin's innocence
SHAH ALAM - The recent dismissal of four charges against Perikatan Nasional (PN) chairman and...
Former Bank Negara Malaysia Governor Tan Sri Dr Zeti Akhtar Aziz (middle) at the Kuala Lumpur Courts Complex to testify in former prime minster Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
National
Ridiculous and preposterous, Jho Low never cooked pasta for my family - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
Muhyiddin in a press conference at the Kuala Lumpur Court Complex. - Photo by Bernama
National
'Charges politically motivated to begin with' - Muhyiddin
KUALA LUMPUR - Perikatan Nasional Chairman Tan Sri Muhyiddin Yassin has claimed that the four...
Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz (centre) today told the High Court here that the ultimate aim of the investigation carried out by the authorities against 1Malaysia Development Berhad (1MDB) was to find out if the company committed any wrongdoing and to recover 1MDB’s money. - BERNAMA
National
Probe on 1MDB to recover money, not to charge Najib - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
National
Lecturer loses over half a million ringgit to phone scam syndicate
TANJUNG MALIM - A lecturer from Tanjung Malim has lost over half a million ringgit to a phone scam...
Zeti said her husband was the one who wrote the letter so the monies ought to be returned to the investors and it (monies) came back here (to Malaysia) as a result of his instruction. - FILE PIX
National
Najib never inquired about source of RM2.6 billion in his account - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
(FILES) Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court in New York, on Jan 3, 2023. (Photo by Timothy A. CLARY / AFP)
Americas
FTX founder Sam Bankman-Fried jailed after bail revoked
NEW YORK - A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison less...
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...
1
2
...
30
31
32
33
34
...
90
91
Latest News
Imam Mohamad Adib Omar, 60, from Masjid Tuan Hussien, Titi Gajah, uses a blue barrel to transport men attending Friday prayers today. (BERNAMA PHOTO)
Mosque grounds flooded, 300 still answer call for Friday prayers
Three siblings, Syalia Izz Zara, 12, Syasya Auni Amani, 10, and Syafia Afrin Nafeesa, 7, enjoy kayaking in the flooded yard of their relative's home in Kampung Titi Gajah, Alor Setar today. (BERNAMA PHOTO)
Flood evacuees in Kedah rise to 6,760 as of 8pm
Izham at the Selangor Pavilion at MAHA 2024 exploring modern agricultural technology and high-value crops like MeloSel (Melon Selangor). (Photo source: Izham Hashim Facebook)
Selangor’s agricultural ambitions shine at MAHA 2024 with focus on modern farming...
Technological advancements, particularly the integration of Internet of Things (IoT) systems, have transformed farming into a more efficient and profitable enterprise. - 123RF
"Cultivating Change" Selangor to boosts community garden initiative with greenhouse...
Izham Hashim during Sinar Daily's Fireside Chat interview session.
Future of farming a reality in Selangor today as it leads in agricultural innovation amid...
Most Popular
Leave a Nest, Mranti team up for Global Market-Fit Programme Japan 2024
Leave a Nest is once again partnering with Mranti for the Global Market-Fit Programme (GMP) Japan 2024. Photo source: Mranti's Facebook
Lawyers say 'monster' late Harrods owner abused dozens of women
The legal team featured in "Al-Fayed: Predator at Harrods", (L-R) Bruce Drummond, Dean Armstrong, Gloria Allred and Maria Mulla together with alleged victim, Natacha (2R) hold a press conference to discuss their involvement in the investigation and the legal claim against Harrods. Photo by Ben Stansall/AFP
Op Global: Chronology of GISBH case
A total of 19 individuals, including the Chief Executive Officer of Global Ikhwan Services and Business Holding (GISBH) and his wife, were brought to the Shah Alam Magistrate’s Court to obtain a seven-day remand order yesterday. Photo by Bernama
‘My father was brainwashed by the cult,’ daughter of ex-GISBH top management says
Sabrina, her siblings and father. Photo courtesy of Sabrina Bolivar
Future of farming a reality in Selangor today as it leads in agricultural innovation amid food security concerns
Izham Hashim during Sinar Daily's Fireside Chat interview session.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.