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Tags Results for
bank-account
Total matches: 326
Muhyiddin - FILE PIX
National
Muhyiddin to file application to set aside three more money laundering charges
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin will file an application to set aside...
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
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...
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
National
2,079 cases of online fraud detected in Johor involving losses of over RM71 million - Police
JOHOR BAHRU - Online fraud cases in Johor increased by 15.5 per cent to 2,079 cases from Jan 1 to...
Photo for illustrative purposes only - 123RF
National
Retired woman loses RM3.839 million in phone scam
SHAH ALAM - A retired private sector employee in Subang Jaya suffered a loss of RM3.839 million...
Adam Radlan. FILE PIX
National
Jana Wibawa: Adam Radlan's trial to start in May 2024
KUALA LUMPUR - The Sessions Court here has fixed 15 days, starting May 2024, for the hearing of...
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...
Two women were sentenced to 12 months’ jail by the Magistrate's Court here today, after they pleaded guilty to cheating a man who was trying to adopt a child, last July.
National
Two women get 12 months' jail for adoption fraud
SEREMBAN - Two women were sentenced to 12 months’ jail by the magistrate's court here today,...
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...
Photo for illustrative purposes. FILE PIX
National
Scammers impersonate telecommunication companies offering free bills
KUALA LUMPUR - Police are tracking down a scam syndicate where individuals are impersonating several...
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Pavithran Nokiah (Photo by Asril Aswandi Shukor)
Behind the Muscles: The role of family and discipline in one's fitness journey
In this file photo taken on November 20, 2024, the United Nations (UN) Security Council meets to discuss the situation in the Middle East at the UN headquarters in New York City. The UN called on parties to 'accept a ceasefire' in Lebanon today. (File photo by ANGELA WEISS / AFP)
Lebanese lawmaker says ceasefire deal with Israel nearing
Photo for illustrative purposes only. Bernama FILE PIX
Sampans become primary transport for flood-hit Kampung Gual To' Deh
Pavithran Nokiah (Photo by Asril Aswandi Shukor)
"Our bodies thrive on positive energy" Pavithran Nokiah on balancing fitness, barbering...
Tajuddin
Umno Supreme Council revokes Tajuddin’s membership suspension
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Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Lay’s introduces New Lay’s Double Crunch
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Kim Raymond embraces Islam, marks new chapter in her life
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
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