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Tags Results for
bank-officer
Total matches: 32
RM60.6 million was credited in two transactions into Najib's personal account at AmIslamic Bank in 2011. - Photo: Sinar Archive
National
RM60.6 mln credited into Najib's personal account in 2011 - Bank Officer
KUALA LUMPUR - The High Court here was today told that RM60.6 million was credited in two...
Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex, today, for his trial. - BERNAMA
National
Shahrir Samad did not know source of RM1 million received from Najib - Witness
KUALA LUMPUR - A bank manager told the High Court here that Tan Sri Shahrir Ab Samad did not know...
Illustration photo: 123RF
National
MCMC blocks 1.6 billion suspicious calls, records 92 fake news cases
SHAH ALAM – The Malaysian Communications and Multimedia Commission (MCMC) has successfully blocked...
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...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
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...
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...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
On May 23, 2013, Akhtar sentenced the four accused to death by hanging after finding them guilty of killing Sosilawati. File photo.
National
Mandatory death penalty: 'Murderer should pay the same price' - Rita Sosilawati
SHAH ALAM - Daughter of Datuk Sosilawati Lawiya, a leading cosmetics entrepreneur who was brutally...
Photo for illustration purpose only - Source: 123rf
National
Bank officer loses more than RM200,000 to online loan fraud
KUALA LUMPUR - Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000...
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Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Obedience misconceptions stop wives from reporting domestic violence - Exco
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s introduces New Lay’s Double Crunch
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Kim Raymond embraces Islam, marks new chapter in her life
Most Popular
Trump may dismiss 15,000 transgender people from US army under new law - Reports
A woman enters a restroom located a floor below the US House of Represenatitves chamber at the US Capitol in Washington, DC, on November 21, 2024. - File photo by AFP
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
Three in a family killed in two-vehicle crash
Three members of a family died and one was seriously injured after their Perodua Axia collided with a four-wheel-drive vehicle in Kampung Sungai Lerek at KM53 of Jalan Persekutuan Kuala Terengganu-Kota Bharu here today.
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
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