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Tags Results for
bank-accounts
Total matches: 258
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA FILE PIX
National
Online shopping records highest fraud cases
JOHOR BAHRU - Online shopping or e-commerce fraud has registered the highest number of fraud...
Image for illustrative purposes only. - BERNAMA
National
57-year-old woman loses RM381,950 in phone scam
IPOH - A 57-year-old woman lost RM381,950 to a phone scam in the state, according to Perak police...
Inspector General of Police Tan Sri Razarudin Husain said the police had completed the investigation into the case yesterday and the IP was submitted this morning. - BERNAMA
Politics
3R remarks: IP on Pas president submitted to AGC - IGP
KUALA LUMPUR - The investigation paper (IP) on Pas president Tan Sri Abdul Hadi Awang over his...
Image for illustrative purposes only. – BERNAMA
Politics
Oct 30 verdict on Bersatu's challenge against MACC over accounts seizure
KUALA LUMPUR - The High Court here has set Oct 30 for the decision on Parti Pribumi Bersatu...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a special press conference in Bukit Aman, today. - Photo by Bernama
National
1MDB: Picasso paintings, luxury watches among assets seized from former lawyer - Ayob Khan
KUALA LUMPUR - Two Pablo Picasso paintings, luxury watches and high-end condominiums in London, the...
Police Deputy Inspector-General, Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA
National
1MDB case: RM93.2 Million in assets seized through Jasmine Loo's disclosure
KUALA LUMPUR - Police have seized and confiscated a portion of assets linked to the misappropriation...
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...
Kamarul Zaman
National
Johor cops probe phone scams, investment frauds worth RM2.2 mil
JOHOR BAHRU - A total of 35 investigation papers have been initiated within a span of six days,...
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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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