tags - Sinar Daily

Please Log In
Tags Results for laundering
Total matches: 937
Ahmad Zahid present at the Kuala Lumpur Court Complex today for corruption trial on 47 charges namely 12 breaches of trust, eight of bribery and 27 counts of money laundering, involving YAB - Bernama Photo
Ahmad Zahid present at the Kuala Lumpur Court Complex today for corruption trial on 47 charges namely 12 breaches of trust, eight of bribery and 27 counts of money laundering, involving YAB - Bernama Photo
National
Prosecution in Ahmad Zahid trial objects to part of witness statement as being 'irrelevant'
KUALA LUMPUR - The prosecution in the corruption trial of Datuk Seri Dr Ahmad Zahid Hamidi related...
Haniff said the amendment to Article 48 is difficult to implement because the government led by Ismail Sabri does not have the support of a two-thirds majority in Parliament. Photo by Rosli Talib
Haniff said the amendment to Article 48 is difficult to implement because the government led by Ismail Sabri does not have the support of a two-thirds majority in Parliament. Photo by Rosli Talib
National
Amendment of Article 48 (4) tough to implement, legal expert says
SHAH ALAM - Legal expert believes that it is tough to amend Article 48(4) of the Federal...
Former prime minister Datuk Seri Najib Razak's daughter Nooryana Najwa Najib. Photo: BERNAMA
Former prime minister Datuk Seri Najib Razak's daughter Nooryana Najwa Najib. Photo: BERNAMA
National
Rosmah misses Najib, daughter says
SHAH ALAM - Datin Seri Rosmah Mansor misses her husband Datuk Seri Najib Razak who is now serving...
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Shafee's claim RM9.5 million was a loan merely to cover criminal act - Prosecution
KUALA LUMPUR - Lawyer Tan Sri Muhammad Shafee Abdullah’s claim that the RM9.5 million he received...
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
National
Money laundering involving RM9.5 mln: Shafee to know whether freed or enter defence on Oct 28
KUALA LUMPUR - Senior lawyer Tan Sri Muhammad Shafee Abdullah will know this Oct 28 whether he will...
Najib’s blood pressure is coming down after taking his accustomed medicine although it was not as satisfactory to his usual blood pressure. - Bernama Photo
Najib’s blood pressure is coming down after taking his accustomed medicine although it was not as satisfactory to his usual blood pressure. - Bernama Photo
National
Najib gets two days medical leave, 1MDB trial vacated
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
Datuk Seri Najib Razak - Photo: BERNAMA
Datuk Seri Najib Razak - Photo: BERNAMA
National
Najib still in HKL, 1MDB trial postponed
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial has been vacated...
Kampung Tunku State Assemblyman Lim Yi Wei hopes DAP could secure more mixed race seats for the next election.
Kampung Tunku State Assemblyman Lim Yi Wei hopes DAP could secure more mixed race seats for the next election.
Politically Frank
Politically Frank: Being multiracial, can DAP walk the talk?
SHAH ALAM - DAP has historically been known as a Chinese majority party, however, the...
Lead counsel in former prime minister Datuk Seri Najib Razak's cases relating to SRC International Sdn Bhd and 1Malaysia Development Berhad (1MDB) Tan Sri Muhammad Shafee Abdullah - Bernama photo
Lead counsel in former prime minister Datuk Seri Najib Razak's cases relating to SRC International Sdn Bhd and 1Malaysia Development Berhad (1MDB) Tan Sri Muhammad Shafee Abdullah - Bernama photo
National
Court allows Muhammad Shafee to amend date of release for passport to Australia  
KUALA LUMPUR - The High Court here today allowed an application by lawyer Tan Sri Muhammad Shafee...
Former prime minister Datuk Seri Najib Razak - Photo from Sinar archive
Former prime minister Datuk Seri Najib Razak - Photo from Sinar archive
National
Najib warded, 1MDB trial postponed 
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
New
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
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
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
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
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Most Popular
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
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Misha Omar to reunite with fans
Photo by Bernama
Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.