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Tags Results for
bank-accounts
Total matches: 258
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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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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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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