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Tags Results for
bank-accounts
Total matches: 258
Photo for illustration purpose only. - File photo
National
Businessman loses RM5.2 million to stock investment scam
KUALA TERENGGANU - A businessman lost RM5.2 million after being duped into investing in non-existent...
The vehicle carrying the couple arrived at MACC headquarters here at 2.50pm. Photo by Bernama
National
FashionValet founders grilled by MACC for the sixth day
PUTRAJAYA - The founding couple of FashionValet Sdn Bhd, linked to the investment loss of Khazanah...
The vehicle carrying the couple was seen leaving the MACC headquarters here at 1.58pm.
National
FashionValet: MACC finishes recording statement of founders after almost five hours
PUTRAJAYA - The process of recording the testimony of the founding couple of FashionValet Sdn Bhd...
The vehicle carrying the couple arrived at MACC headquarters here at 9.14am. - Photo by Bernama
National
Op Favish: FashionValet founders to continue giving statement
PUTRAJAYA - The founding couple of FashionValet Sdn Bhd linked to investment losses of Khazanah...
On Nov 6, the Malaysian Anti-Corruption Commission (MACC) froze several personal and company bank accounts owned by the founders of the e-commerce platform, FashionValet, Vivy and Fadzaruddin, worth approximately RM1.1 million. Photo: Bernama
National
FashionValet scandal: Suspicious transactions, MACC to investigate possible fraud
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has detected several suspicious...
MACC has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet. - Photo by Bernama
National
Investment losses in FashionValet: MACC spots suspicious transactions
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has found several suspicious...
FashionValet founders Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar, arrived at the MACC headquarters, in Putrajaya, today.
National
FashionValet founders continue giving statement to MACC on third day
PUTRAJAYA - The statement-recording process for the founding couple of an online fashion business,...
The vehicle transporting the founders of FashionValet Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar, arrived at the MACC headquarters, in Putrajaya, today. - Photo by Bernama
National
FashionValet: MACC freezes 11 personal, six company bank accounts
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company...
Photo for illustration purposes only.
National
Elderly vegetable trader loses RM274,000 to scam syndicate
KUANTAN - An elderly woman suffered a loss of RM274,000 after being deceived by a scam syndicate...
Photo for illustration purposes only.
National
Teacher loses RM80,111 to online job scam
JEMPOL - A teacher lost RM80,111 after falling for a non-existent online part-time job. District...
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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
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
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 wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
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King Charles' coronation cost £72 million, government accounts show
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
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
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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