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Tags Results for
financial-transactions
Total matches: 37
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
Pas Secretary-General Datuk Seri Takiyuddin Hassan during a press conference held at the 69th Pas Muktamar at the Ideal Convention Centre in Shah Alam.
Politics
Pas launches ‘My One Pas’ super app
SHAH ALAM – In what it claims to be a groundbreaking move, Pas launches the first political party...
Former Prime Minister Datuk Seri Ismail Sabri Yaakob proposed that an independent body be established and empowered to carry out audits and periodic reviews of the attitude of public officials especially politicians. - FILE PIX
National
Establish independent body to audit politicians - Ismail Sabri
KUALA LUMPUR - Former Prime Minister Datuk Seri Ismail Sabri Yaakob proposed establishing an...
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
A businesswoman lost RM213,700 to a ‘licensed money lending syndicate’ that actually did not exist. - 123RF
National
Businesswoman loses RM213,700 to 'licenced money lenders' on Instagram
IPOH - A businesswoman lost RM213,700 to a ‘licenced money lending syndicate’ that actually did...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Mohd Faisol said if the process of introducing the currency does not have a strong backup, it will result in trade such as imports and exports being disrupted - FILEPIX
Focus
Introduction of a new currency may raise confusion - Experts
SHAH ALAM - Proposing the introduction of a new currency at the state level is not a prudent...
Pix for illustration purpose only - FILE PIX
National
Panic over arrest warrant: Vegetable seller loses RM700,000 to Macau Scam
KUANTAN - Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose...
Anthony Loke - FILE PIX
Politics
RM100 e-tunai not a pre-election sweetener - Loke
PUTRAJAYA - The government's allocation of RM100 e-tunai to all adults with an annual income of...
Photo for illustrative purposes.
National
10 Chinese nationals arrested over cryptocurrency scam
KUALA LUMPUR - Police arrested 10 Chinese nationals including the mastermind in connection with...
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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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