tags - Sinar Daily

Please Log In
Tags Results for money-laundering
Total matches: 935
The former prime minister needs to accept full responsibility for the anomalies in the 1MDB crisis, according to Umno deputy president Mohamad Hasan (left). FILE PIX
The former prime minister needs to accept full responsibility for the anomalies in the 1MDB crisis, according to Umno deputy president Mohamad Hasan (left). FILE PIX
National
Najib should go to jail, says Tok Mat
SHAH ALAM – Former prime minister Datuk Seri Najib Razak should accept full responsibility for the...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Zahid's injunction bid against Dr Mahathir in defamation suit dismissed
KUALA LUMPUR - The High Court here today dismissed Datuk Seri Dr Ahmad Zahid Hamidi's...
The High Court today rejected Zahid's request to stay the prosecution's cross-examination of him pending an outcome of an appeal. Photo: BERNAMA
The High Court today rejected Zahid's request to stay the prosecution's cross-examination of him pending an outcome of an appeal. Photo: BERNAMA
National
Zahid fails to stay defence proceedings
KUALA LUMPUR - The High Court today rejected Datuk Seri Dr Ahmad Zahid Hamidi's request to stay...
KPDNHEP seized a total of 255 kilograms (kg) of subsidised cooking oil in polybags at a building in Petaling Jaya on Friday.
KPDNHEP seized a total of 255 kilograms (kg) of subsidised cooking oil in polybags at a building in Petaling Jaya on Friday.
National
255 packets of subsidised cooking oil seized
PUTRAJAYA – The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) seized 255 kilograms...
"The people are treated like animals from an outcast group and used during elections," Opposition leader Datuk Seri Anwar Ibrahim says during Sidang Nadi Rakyat conference today
"The people are treated like animals from an outcast group and used during elections," Opposition leader Datuk Seri Anwar Ibrahim says during Sidang Nadi Rakyat conference today
National
More poverty, corruption, jobless youths now than under PH rule, opposition leaders say
PETALING JAYA - Opposition leaders today said the rakyat has the choice to elect better leaders to...
Abdul Azeez. Photo: BERNAMA FILE PIX
Abdul Azeez. Photo: BERNAMA FILE PIX
National
Decision on Azeez's bid to throw out corruption, money laundering case postponed to Aug 26
PUTRAJAYA - The Court of Appeal has postponed its decision on Datuk Seri Abdul Azeez Abdul Rahim’s...
Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi denied in the High Court that he had pointed fingers at his former executive secretary Maj Mazlina Mazlan @ Ramly over the settlement of his personal credit card bills.
Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi denied in the High Court that he had pointed fingers at his former executive secretary Maj Mazlina Mazlan @ Ramly over the settlement of his personal credit card bills.
National
Zahid denies trying to make ex-secretary scapegoat in corruption case
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi today denied in the High Court that he had pointed...
MACC chief commissioner Tan Sri Azam Baki
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Umno Supreme Council member Datuk Lokman Noor Adam - Photo: BERNAMA
Umno Supreme Council member Datuk Lokman Noor Adam - Photo: BERNAMA
National
Court issues show-cause notice to Lokman Adam
KUALA LUMPUR - The High Court today issued a show-cause notice to former Umno Supreme Council member...
Datuk Seri Ahmad Zahid Hamidi has denied that two cheques amounting to RM360,000 issued by Yayasan Akalbudi (YAB) to TS Consultancy & Resources were intended to help Umno to register voters in 2015.
Datuk Seri Ahmad Zahid Hamidi has denied that two cheques amounting to RM360,000 issued by Yayasan Akalbudi (YAB) to TS Consultancy & Resources were intended to help Umno to register voters in 2015.
National
RM360,000 payment to TS Consultancy was to print Quran, says Zahid
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi today denied in the High Court here that two cheques...
New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.