tags - Sinar Daily

Please Log In
Tags Results for laundering
Total matches: 930
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Datuk Seri Najib Razak - BERNAMA
Datuk Seri Najib Razak - BERNAMA
National
1MDB'S civil suit against Najib put on hold until criminal case proceedings conclude
KUALA LUMPUR - The court proceedings for the US$8 billion civil suit by 1Malaysia Development Bhd...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Nube secretary-general J. Solomon
Nube secretary-general J. Solomon
Focus
Nube objects InvestPenang-HSBC MoU, says it undermines workers' rights
SHAH ALAM - The National Union of Bank Employees (Nube) has raised objections to the InvestPenang...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Photo for illustration purpose only. - Source: 123rf
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
Photo for illustration purpose only
Photo for illustration purpose only
National
Woman loses RM52,300 in 'Love Scam'
KUANTAN - A 74-year-old woman was conned of RM52,300 in a love scam after befriending a man on...
Datin Seri Rosmah Mansor - BERNAMA Pic
Datin Seri Rosmah Mansor - BERNAMA Pic
National
Rosmah claims that AG acted beyond jurisdiction in appointing Sri Ram
KUALA LUMPUR - Datin Seri Rosmah Mansor claimed that Attorney-General Tan Sri Idrus Harun had acted...
Datuk Seri Najib Razak lost his appeal in the Court of Appeal today to reinstate a civil lawsuit against AmBank Islamic Bhd and two others over mismanagement of his bank accounts. -BERNAMA
Datuk Seri Najib Razak lost his appeal in the Court of Appeal today to reinstate a civil lawsuit against AmBank Islamic Bhd and two others over mismanagement of his bank accounts. -BERNAMA
National
Najib loses appeal to reinstate civil suit against Ambank Islamic and two others
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak lost his appeal in the Court of Appeal...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
Woman dies after being stung by hornet
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
Stricter policies needed, experts call for enhanced bus safety standards
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Two of six Malaysians detained in Thailand have prior drug-related records - Kelantan...
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
Trump pulls even with Harris in fresh pre-election poll
Most Popular
Six ways Malaysia and Turkey can strengthen tourism ties
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Three girls, two boys face sexual violence every second - Study
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
Dikir barat singer and five others remanded in Thailand for drug possession
Photo for illustration purposes only.
Photo for illustration purposes only.
MACC denies claims by Pendang MP that RM94 million was found in ex-minister's residence
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
Teacher loses RM80,111 to online job scam
Photo for illustration purposes only.
Photo for illustration purposes only.
Sign up for
Newsletter
Subscribe for all stuff trending related.