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BANK-ACCOUNTS
Total matches: 248
Wooi Huat had been arrested for drug dealing in 2017 in Thailand. FILE PIX
National
Malaysian fugitive businessman’s Thai visa revoked, awaiting deportation
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat’s visa has been revoked and is awaiting...
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
National
Fourth suspect in remand for corruption involving RM24 million
PUTRAJAYA - A former chief executive officer (CEO) of a bank with the title "Datuk” was remanded...
The Court of Appeal has set Sept 6 for case management and the prosecution is still waiting for the appeal record. Photo: BERNAMA
National
1MDB scandal: prosecution's application to stay order for return of property dismissed
KUALA LUMPUR - The High Court here today dismissed an application by the prosecution to stay the...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
Jho Low
National
Report: Jho Low offered Putrajaya RM1.5b to settle 1MDB charges, Apandi negotiator
SHAH ALAM - Fugitive businessman Low Taek Jho has reportedly offered the Malaysian government about...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
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Badrul Hisham Shaharin better known as Chegubard, will submit a representation to drop a sedition charge made against him for his Facebook remark that could tarnish the good name of His Majesty Sultan Ibrahim, King of Malaysia. - BERNAMA FILE PIX
Chegubard to submit representation to drop sedition charge
The coffin carrying the remains arrived in Kerala for burial.
Body of 1968 plane crash victim found after 56 years
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Najib regrets over SRC International losses, High Court heard
The IRB has designated October as TaxEdu Month, starting this year, with a variety of tax awareness and education programmes nationwide. - BERNAMA FILE PIX
IRB designates October as TaxEdu Month with awareness and education programmes
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
JHEAIK detains 21 suspected Shia followers in Pendang
Most Popular
Najib regrets over SRC International losses, High Court heard
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Japan's labour shortage to reach 3.84 million workers by 2035
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
JHEAIK detains 21 suspected Shia followers in Pendang
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
IRB designates October as TaxEdu Month with awareness and education programmes
The IRB has designated October as TaxEdu Month, starting this year, with a variety of tax awareness and education programmes nationwide. - BERNAMA FILE PIX
PM to table 2025 Budget this afternoon
Prime Minister Datuk Seri Anwar Ibrahim will present Budget 2025 in the Dewan Rakyat this afternoon. - Photo by Bernama
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