tags - Sinar Daily

Please Log In
Tags Results for Money-laundering
Total matches: 935
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
National
Walk for Judicial Independence cut short by police, memorandum handed over at Padang Merbok
KUALA LUMPUR - Hundreds of Malaysian Bar members gathered at Padang Merbok, here, today hoping the...
no image
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Wan Ahmad Farid said he decided to recuse himself from hearing the application as one of his immediate family members is a very active politician and a divisional leader in the same political party as Najib, who is the appellant. Photo: 123RF
Wan Ahmad Farid said he decided to recuse himself from hearing the application as one of his immediate family members is a very active politician and a divisional leader in the same political party as Najib, who is the appellant. Photo: 123RF
National
Judge recuses himself from hearing UK Queen's Counsel bid to lead Najib's final appeal in SRC case
KUALA LUMPUR - A High Court judge has recused himself from hearing an application from Jonathan...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
Former Malaysian Bar president Ambiga Sreenevasan has urged all lawyers to attend the walk this Friday from Padang Merbok to the Parliament building.
Former Malaysian Bar president Ambiga Sreenevasan has urged all lawyers to attend the walk this Friday from Padang Merbok to the Parliament building.
National
March for judiciary independence gains momentum
SHAH ALAM - The momentum for "Walk for the Independence of the Judiciary" this Friday is gaining...
Ashrof said it is hard to accept that out of 21,625 advocates and solicitors in Malaysia, none have special qualifications or experience to handle the appeal apart from the applicant. - Photo: 123rf
Ashrof said it is hard to accept that out of 21,625 advocates and solicitors in Malaysia, none have special qualifications or experience to handle the appeal apart from the applicant. - Photo: 123rf
National
Prosecution objects to Queen's Counsel leading Najib's final appeal in SRC case
KUALA LUMPUR - Deputy Public Prosecutor Mohd Ashrof Adrin Kamarul in an affidavit filed today...
No Image Caption
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Cabinet ministers discussed using 1MDB funds for their constituencies - Ex-KSN
KUALA LUMPUR - Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan told the...
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
National
1MDB was set up as a BN political fund, ex-chief secretary tells court
KUALA LUMPUR - Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan told the High...
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.