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Tags Results for
BANK-ACCOUNT
Total matches: 326
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)...
The Auditor-General's Report (LKAN) 2021 found that there were irregular distributions of padi proceeds for the Ladang Merdeka Project worth RM4.36 million, with RM2.2 million of it going to 917 participants who had died. - BERNAMA
National
Audit report finds irregular padi proceeds distribution in Ladang Merdeka Project
KUALA LUMPUR - The Auditor-General's Report (LKAN) 2021 found that there were irregular...
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...
Muhyiddin - Photo by Bernama
National
Jana Wibawa: Muhyiddin files application for DNAA
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application for the...
Zarinah with her husband and their six children. Three of her children were diagnosed with autism
National
Mother of six raising three autistic children
SHAH ALAM - It is hard to imagine how Zarinah Zainal Abidin managed her eldest son, Mohd Azzakhirin...
A case management was held before Court of Appeal deputy registrar Mohd Khairi Haron today who fixed Feb 28 and 29 for hearing of the prosecution’s appeal. - FILE PIX
National
Court of Appeal to hear prosecution's appeal in Muhyiddin's power abuse case
PUTRAJAYA - The Court of Appeal has fixed two days beginning Feb 28 next year to hear the...
Gaurav said Mudah.my has provided a direct link to the police's Semak Mule website on its platform, which allows users to check if a phone number and bank account are linked to any suspicious activity.
National
Mudah.my provides direct link to police's Semak Mule website to help users avoid scams
KUALA LUMPUR – Malaysia's leading consumer-to-consumer (C2C) digital marketplace, Mudah.my,...
Photo for illustrative purposes only - 123RF
National
Sexagenarian loses over RM289,000 in non-existent investment scam
BATU PAHAT - A sexagenarian claimed to have lost RM289,067.58 after being tricked into investing in...
Pix for illustration purpose only. - FILE PIX
National
Company director claims trial to using fake bank documents
KUALA LUMPUR - A company director pleaded not guilty in the Sessions Court here today to a charge of...
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
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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
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
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
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
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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