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Tags Results for
BANK-ACCOUNTS
Total matches: 258
The 66-year-old woman claimed to have lost over RM4.3 million to a love scam syndicate. Illustration photo: 123RF
National
Pensioner loses RM4.3 million to love scam
KUANTAN - A government pensioner claimed to have lost over RM4.3 million to a love scam syndicate...
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
A women has been cheated after getting to know a ‘doctor’ through social media last year. - Photo: FILE PIX
National
Retiree loses RM220,500 in love scam
ALOR SETAR - A retiree lost RM220,500 in a love scam after getting to know a ‘doctor’ through...
Ten men fined RM1,000 each by the Ampang magistrate’s court for failing to explain about RM3.14 million in their bank account. - Photo: BERNAMA
National
Ten fined RM1,000 each for failing to explain RM3.14 million in bank accounts
AMPANG - Ten men were fined a maximum RM1,000 each by the magistrate’s court, here, today for...
Photo for illustration purpose only - Source: 123rf
National
Nurse loses over RM20,000 in investment scam
KUANTAN - A nurse has lost more than RM20,000 after falling prey to an online investment...
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...
Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to represent the former prime minister in his final appeal over his conviction and jail sentence in his RM42 million SRC International Sdn Bhd case.
National
London lawyer seeks to lead Najib's final appeal for SRC International
SHAH ALAM - Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to...
Tan Sri Azam Baki says MACC will continue to intensify its core function in combating corruption and malpractice.
National
415 arrest link to bribery in 4 months, says top graft buster
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has opened 376 investigation papers...
Datuk Seri Dr Ahmad Zahid Hamidi (two, left) at the Shah Alam Courts Complex for his corruption trial involving the foreign visa system (VLN). - BERNAMA
National
Zahid VLN trial: 'KJ', 'Bomoh' written in UKSB payment ledger
SHAH ALAM - The High Court was told today that the initial ‘KJ’ and ‘bomoh’ were among words...
Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Alvin Goh submits representation over forfeiture suit
KUALA LUMPUR - The High Court was told today that Alvin Goh Leong Yeong submitted a representation...
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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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