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bank-accounts
Total matches: 258
Photo for illustration purpose only. - File photo
National
Businessman loses RM5.2 million to stock investment scam
KUALA TERENGGANU - A businessman lost RM5.2 million after being duped into investing in non-existent...
The vehicle carrying the couple arrived at MACC headquarters here at 2.50pm. Photo by Bernama
National
FashionValet founders grilled by MACC for the sixth day
PUTRAJAYA - The founding couple of FashionValet Sdn Bhd, linked to the investment loss of Khazanah...
The vehicle carrying the couple was seen leaving the MACC headquarters here at 1.58pm.
National
FashionValet: MACC finishes recording statement of founders after almost five hours
PUTRAJAYA - The process of recording the testimony of the founding couple of FashionValet Sdn Bhd...
The vehicle carrying the couple arrived at MACC headquarters here at 9.14am. - Photo by Bernama
National
Op Favish: FashionValet founders to continue giving statement
PUTRAJAYA - The founding couple of FashionValet Sdn Bhd linked to investment losses of Khazanah...
On Nov 6, the Malaysian Anti-Corruption Commission (MACC) froze several personal and company bank accounts owned by the founders of the e-commerce platform, FashionValet, Vivy and Fadzaruddin, worth approximately RM1.1 million. Photo: Bernama
National
FashionValet scandal: Suspicious transactions, MACC to investigate possible fraud
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has detected several suspicious...
MACC has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet. - Photo by Bernama
National
Investment losses in FashionValet: MACC spots suspicious transactions
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has found several suspicious...
FashionValet founders Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar, arrived at the MACC headquarters, in Putrajaya, today.
National
FashionValet founders continue giving statement to MACC on third day
PUTRAJAYA - The statement-recording process for the founding couple of an online fashion business,...
The vehicle transporting the founders of FashionValet Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar, arrived at the MACC headquarters, in Putrajaya, today. - Photo by Bernama
National
FashionValet: MACC freezes 11 personal, six company bank accounts
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company...
Photo for illustration purposes only.
National
Elderly vegetable trader loses RM274,000 to scam syndicate
KUANTAN - An elderly woman suffered a loss of RM274,000 after being deceived by a scam syndicate...
Photo for illustration purposes only.
National
Teacher loses RM80,111 to online job scam
JEMPOL - A teacher lost RM80,111 after falling for a non-existent online part-time job. District...
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A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
Most Popular
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
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