tags - Sinar Daily

Please Log In
Tags Results for MONEY-LAUNDERING
Total matches: 935
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.
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
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)
(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
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...
Datuk Seri Najib Razak lost his appeal to disqualify Tommy Thomas' lawyers. FILEPIC.
Datuk Seri Najib Razak lost his appeal to disqualify Tommy Thomas' lawyers. FILEPIC.
National
Najib fails in appeal to disqualify lawyers from Messrs Tommy Thomas to represent Ex-AG
PUTRAJAYA - Datuk Seri Najib Razak has lost his appeal today to disqualify two lawyers from Messrs...
Image from the left: Attorney-General Tan Sri Idrus Harun, Raja Rozela
Image from the left: Attorney-General Tan Sri Idrus Harun, Raja Rozela
National
Lead prosecutor in Zahid's case opts for early retirement - AG
KUALA LUMPUR - Deputy public prosecutor Datuk Raja Rozela Raja Toran is no longer the lead...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur High Court for his trial. - Photo by Bernama
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur High Court for his trial. - Photo by Bernama
National
'Zahid never instructed me to use YAB funds to pay insurance, road tax, credit cards' - Witness
KUALA LUMPUR - A former executive secretary of Datuk Seri Ahmad Zahid Hamidi told the High Court...
Datuk Seri Ahmad Zahid Hamidi - FILE PIX
Datuk Seri Ahmad Zahid Hamidi - FILE PIX
National
Ahmad Zahid's trial postponed for DPM to attend cabinet meeting
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi’s trial for criminal breach of trust (CBT),...
Rosiah said, Zahid's credit cards were used to purchase carpets, fans and air conditioners as donations to the mosque because the foundation did not have a credit card. - FILE PIX
Rosiah said, Zahid's credit cards were used to purchase carpets, fans and air conditioners as donations to the mosque because the foundation did not have a credit card. - FILE PIX
National
Zahid used personal credit cards to purchase YAB donation item first - Witness
KUALA LUMPUR - The High Court here was told today that Deputy Prime Minister Datuk Seri Ahmad Zahid...
Zahid, 70, had sent the 200-page letter of representation to Attorney-General Tan Sri Idrus Harun as a basis for consideration for the charges against him to be dropped. Photo by Bernama
Zahid, 70, had sent the 200-page letter of representation to Attorney-General Tan Sri Idrus Harun as a basis for consideration for the charges against him to be dropped. Photo by Bernama
National
AGC yet to decide on Zahid's representation letters to drop 47 charges, court told
KUALA LUMPUR - There is no decision yet by the Attorney-General’s Chambers (AGC) on the...
New
This photo taken on November 17, 2024 shows children holding candles during the celebrations of the Kalaw fireworks festival in Kalaw township, Myanmar's Southeastern Shan State. (Photo by Sai Aung MAIN / AFP)
This photo taken on November 17, 2024 shows children holding candles during the celebrations of the Kalaw fireworks festival in Kalaw township, Myanmar's Southeastern Shan State. (Photo by Sai Aung MAIN / AFP)
Nearly 40 per cent of 3.4 million displaced in Myanmar are children - UN
S Shamala. Photo by Bernama
S Shamala. Photo by Bernama
AI revolutionising sports to develop world-class athletes
Photo: Facebook Pekasam Alias Warisan Bonda
Photo: Facebook Pekasam Alias Warisan Bonda
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
Photo by Bernama
Misha Omar to reunite with fans
Most Popular
Titanic captain's watch sells for over US$2 million
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Misha Omar to reunite with fans
Photo by Bernama
Photo by Bernama
AI revolutionising sports to develop world-class athletes
S Shamala. Photo by Bernama
S Shamala. Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.