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Tags Results for
bank-statements
Total matches: 18
Former AmBank relationship manager Joanna Yu Ging Ping (left) appears in the Kuala Lumpur Court to stand witness in the 1MDB trial involving former Prime Minister Datuk Seri Najib Razak today. Najib, 69, is facing four charges of abuse of power to obtain RM2.3 billion in 1MDB funds and 21 charges of money laundering involving the same amount. - BERNAMA
National
Ex-banker surprised Jho Low denied chatting with her over Najib's accounts
KUALA LUMPUR - A former AmBank relationship manager said she was surprised when the fugitive...
Aini
National
Army veteran loses RM50,000 from his bank account
KUALA LUMPUR - A senior citizen loses RM50,000 of his pension and personal savings in a bank through...
Najib had never made any cash withdrawals from his personal bank accounts, the High Court was told.
National
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had never made any...
All of them pleaded not guilty to the charge before judge Abu Bakar Manat. - Bernama Photo
National
Five men charged with using forged document to obtain quotation for canteen lease
TAWAU - Five men were separately charged in the Sessions Court here today with using forged...
Nahairizaki (left) accompanied by MACC officers to the Alor Setar Court Complex Payment Counter to pay the fine on Wednesday.
National
Three company owners fined RM50,000 each for using forged documents in contract bid
ALOR SETAR - Three company owners were fined RM50,000 by the Sessions Court here today after they...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Illustration photo. Source - 123rf
National
SC: At least RM24.7 mil may flow to clone firm scams
KUALA LUMPUR - The Securities Commission Malaysia's (SC) investigation into 10 clone firm scams...
The source said that the falsified bank statements were submitted as an inducement to secure tenders for several schools throughout Sabah. - BERNAMA Pic
National
Sabah MACC detains 19 contractors over submission of falsified bank statements
KOTA KINABALU - The Sabah office of the Malaysian Anti-Corruption Commission (MACC) today arrested...
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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
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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