tags - Sinar Daily

Please Log In
Tags Results for laundering
Total matches: 937
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...
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
National
I did not meet Jho Low off the road, he was Najib's representative - Ex-1MDB CFO
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi...
Datin Seri Rosmah Mansor - BERNAMA
Datin Seri Rosmah Mansor - BERNAMA
National
Hearing of Rosmah's bid to recuse judge postponed to Feb 3
KUALA LUMPUR - The hearing of Datin Seri Rosmah Mansor’s application to recuse High Court judge...
Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan at the Kuala Lumpur Courts Complex, today.
Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan at the Kuala Lumpur Courts Complex, today.
National
Zahid’s case won’t affect Johor state election
KUALA LUMPUR – Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan said the case of...
New
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
ICC warrants critical step in holding Israeli leaders accountable - BDS
Most Popular
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
Sign up for
Newsletter
Subscribe for all stuff trending related.