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Tags Results for
BANK-ACCOUNTS
Total matches: 248
picture for illustrative purposes only - 123rf
National
Women loses RM37,000 to investment scam
SIBU - A woman lost RM37,217 from her bank savings account after she was lured into an investment...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Company director (centre) pleaded not guilty in the Sessions Court here today to nine charges of money laundering involving RM1.2 million in 2020 - Pix Bernama
National
Former company director claims trial to nine money laundering charges
BUTTERWORTH - A former company director pleaded not guilty in the Sessions Court here today to nine...
Bersatu files application for a judicial review to challenge MACC's decision to freeze its bank accounts for investigation purposes.
National
Bersatu files bid to challenge MACC's decision over freezing of accounts
KUALA LUMPUR - Parti Pribumi Bersatu Malaysia (Bersatu) has filed an application for a judicial...
MACC chief commissioner Tan Sri Azam Baki delivering a speech during the signing ceremony of a Memorandum of Understanding between MACC, Universiti Teknologi Malaysia Mara and Malaysian Institute of Accountants. - BERNAMA
National
Remand of Bersatu treasurer-general necessary to assist investigation - MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) explains that the remand order obtained...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who is also the Finance Minister when tabling the Budget 2023 recently, can prevent victims of scams from suffering hefty losses.
National
Introduction of kill switch can prevent victims of scams from suffering hefty losses - Police
KUALA LUMPUR - The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who...
Perlis police chief Datuk Surina Saad said the drug was uncovered after the police stopped the tow truck during an integrated operation near Jalan Sungai Baru Simpan Empat at about 4 am last Feb 19. - BERNAMA
National
Police cripple drug syndicate, syabu worth RM64.8 million seized
KANGAR - Police crippled a drug syndicate following its botched attempt to avoid detection by the...
Wan Saiful.
National
Wan Saiful claims trial for receiving bribes of RM6.9 mil
KUALA LUMPUR - Bersatu Information chief Datuk Wan Saiful Wan Jan has pleaded not guilty at the...
Photo for illustrative purposes. - File PIC
National
Religious teacher, tour agent lose more than RM128,613 in online scams
KUANTAN - A religious teacher lost RM76,170 after being duped by a Macau Scam on Monday. Pahang...
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Prime Minister Datuk Seri Anwar Ibrahim presenting the 2025 Budget in the Dewan Rakyat on Friday. Photo by Bernama.
Anwar announces strategic reuse of vacant government properties in Malaysia's Budget 2025
The Johor-Singapore Special Economic Zone (JSSEZ) is set to receive a major boost with the designation of Forest City as a Free Trade Zone, aimed at supporting local tourism and economic activities. Photo source: Forest City.
Forest City to become free trade zone to boost local economy, tourism
Anwar presenting the Malaysia Madani Budget 2025 in the Dewan Rakyat on Friday.
Budget 2025: My document bag is the work of a local Kelantanese artisan - PM
Anwar presenting the Budget 2025 in the Dewan Rakyat on Friday.
Budget 2025: Malaysia secures US$16.9 billion investment through 2038
The Malaysian government is working to improve and expedite public counter services, with the Road Transport Department already extending its operating hours by an additional hour to enhance accessibility for citizens.
Government counter services continue to improve, providing more efficient access for the...
Most Popular
Budget 2025: Malaysia secures US$16.9 billion investment through 2038
Anwar presenting the Budget 2025 in the Dewan Rakyat on Friday.
Budget 2025: My document bag is the work of a local Kelantanese artisan - PM
Anwar presenting the Malaysia Madani Budget 2025 in the Dewan Rakyat on Friday.
Forest City to become free trade zone to boost local economy, tourism
The Johor-Singapore Special Economic Zone (JSSEZ) is set to receive a major boost with the designation of Forest City as a Free Trade Zone, aimed at supporting local tourism and economic activities. Photo source: Forest City.
Anwar announces strategic reuse of vacant government properties in Malaysia's Budget 2025
Prime Minister Datuk Seri Anwar Ibrahim presenting the 2025 Budget in the Dewan Rakyat on Friday. Photo by Bernama.
Thomas Tuchel takes helm at England national football team
Bayern Munich's German head coach Thomas Tuchel reacts during the UEFA Champions League quarter final first-leg football match between Arsenal and Bayern Munich at the Arsenal Stadium, in north London, on April 9, 2024. - File photo by AFP
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