tags - Sinar Daily

Please Log In
Tags Results for money-trail
Total matches: 15
Former prime minister Datuk Seri Najib Razak (centre) at the Kuala Lumpur Court Complex today. Photo by Bernama
Former prime minister Datuk Seri Najib Razak (centre) at the Kuala Lumpur Court Complex today. Photo by Bernama
National
High Court rules claims of bias, shoddy investigation against Najib in 1MDB case lack merit
KUALA LUMPUR - The High Court ruled today that the defense's claims of bias and shoddy...
Najib arrives at the court today. Photo by Bernama
Najib arrives at the court today. Photo by Bernama
National
Ex-1MDB CEO not a credible witness, says Najib's counsel
KUALA LUMPUR - Datuk Seri Najib Razak’s counsel told the High Court here that the former 1Malaysia...
An Australian Federal Police officer arresting a suspect allegedly involved in an encrypted messaging app used by criminals worldwide to facilitate drug deals and order killings, at an unknown location. Photo by Handout / Australian Federal Police/AFP
An Australian Federal Police officer arresting a suspect allegedly involved in an encrypted messaging app used by criminals worldwide to facilitate drug deals and order killings, at an unknown location. Photo by Handout / Australian Federal Police/AFP
World
Encrypted 'Ghost' app: What we know
PARIS - Police revealed Tuesday they had infiltrated and taken down an encrypted chat app called...
Datuk Seri Najib Tun Razak - FILE PIX
Datuk Seri Najib Tun Razak - FILE PIX
National
Najib's 1MDB Trial: Investigating officer expected to testify tomorrow
KUALA LUMPUR - An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is...
Datuk Seri Najib Razak
Datuk Seri Najib Razak
National
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MBD)...
No Image Caption
National
1MDB: BNM analyst concludes testimony, to be cross-examined by Najib's lawyer tomorrow
KUALA LUMPUR - Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan concluded his testimony in...
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
National
Part of 1MDB's loan money went into Najib's account - BNM analyst
KUALA LUMPUR - The High Court today was told that more than £9.45 million of 1Malaysia Development...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Jho Low.
Jho Low.
National
Jho Low opened company account three months before receiving 1mDB's US$700 million - witness
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) today told the High Court here that...
New
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.