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Tags Results for
BANK-ACCOUNTS
Total matches: 248
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA FILE PIX
National
Online shopping records highest fraud cases
JOHOR BAHRU - Online shopping or e-commerce fraud has registered the highest number of fraud...
Image for illustrative purposes only. - BERNAMA
National
57-year-old woman loses RM381,950 in phone scam
IPOH - A 57-year-old woman lost RM381,950 to a phone scam in the state, according to Perak police...
Inspector General of Police Tan Sri Razarudin Husain said the police had completed the investigation into the case yesterday and the IP was submitted this morning. - BERNAMA
Politics
3R remarks: IP on Pas president submitted to AGC - IGP
KUALA LUMPUR - The investigation paper (IP) on Pas president Tan Sri Abdul Hadi Awang over his...
Image for illustrative purposes only. – BERNAMA
Politics
Oct 30 verdict on Bersatu's challenge against MACC over accounts seizure
KUALA LUMPUR - The High Court here has set Oct 30 for the decision on Parti Pribumi Bersatu...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a special press conference in Bukit Aman, today. - Photo by Bernama
National
1MDB: Picasso paintings, luxury watches among assets seized from former lawyer - Ayob Khan
KUALA LUMPUR - Two Pablo Picasso paintings, luxury watches and high-end condominiums in London, the...
Police Deputy Inspector-General, Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA
National
1MDB case: RM93.2 Million in assets seized through Jasmine Loo's disclosure
KUALA LUMPUR - Police have seized and confiscated a portion of assets linked to the misappropriation...
Jho Low.
National
Jho Low opened company account three months before receiving 1mDB's US$700 million - witness
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) today told the High Court here that...
Kamarul Zaman
National
Johor cops probe phone scams, investment frauds worth RM2.2 mil
JOHOR BAHRU - A total of 35 investigation papers have been initiated within a span of six days,...
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Prime Minister Datuk Seri Anwar Ibrahim presenting the 2025 Budget in the Dewan Rakyat on Friday. Photo by Bernama.
Anwar announces strategic reuse of vacant government properties in Malaysia's Budget 2025
The Johor-Singapore Special Economic Zone (JSSEZ) is set to receive a major boost with the designation of Forest City as a Free Trade Zone, aimed at supporting local tourism and economic activities. Photo source: Forest City.
Forest City to become free trade zone to boost local economy, tourism
Anwar presenting the Malaysia Madani Budget 2025 in the Dewan Rakyat on Friday.
Budget 2025: My document bag is the work of a local Kelantanese artisan - PM
Anwar presenting the Budget 2025 in the Dewan Rakyat on Friday.
Budget 2025: Malaysia secures US$16.9 billion investment through 2038
The Malaysian government is working to improve and expedite public counter services, with the Road Transport Department already extending its operating hours by an additional hour to enhance accessibility for citizens.
Government counter services continue to improve, providing more efficient access for the...
Most Popular
Budget 2025: Malaysia secures US$16.9 billion investment through 2038
Anwar presenting the Budget 2025 in the Dewan Rakyat on Friday.
Budget 2025: My document bag is the work of a local Kelantanese artisan - PM
Anwar presenting the Malaysia Madani Budget 2025 in the Dewan Rakyat on Friday.
Forest City to become free trade zone to boost local economy, tourism
The Johor-Singapore Special Economic Zone (JSSEZ) is set to receive a major boost with the designation of Forest City as a Free Trade Zone, aimed at supporting local tourism and economic activities. Photo source: Forest City.
Anwar announces strategic reuse of vacant government properties in Malaysia's Budget 2025
Prime Minister Datuk Seri Anwar Ibrahim presenting the 2025 Budget in the Dewan Rakyat on Friday. Photo by Bernama.
Thomas Tuchel takes helm at England national football team
Bayern Munich's German head coach Thomas Tuchel reacts during the UEFA Champions League quarter final first-leg football match between Arsenal and Bayern Munich at the Arsenal Stadium, in north London, on April 9, 2024. - File photo by AFP
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