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Tags Results for
banking-statements
Total matches: 8
Lawyer Mohamed Haniff Khatri Abdulla - BERNAMA FILE PIX
National
Investigate if there is basis, says lawyer
SHAH ALAM - Authorities including the Royal Malaysia Police (PDRM) and the Malaysian Anti-Corruption...
Najib. Bernama FILE PIX
National
Najib withdraw appeals for documents on Goldman Sachs and Zeti's family
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak is withdrawing his appeals for the...
A local contractor pleaded not guilty at the Sessions Court to two charges of using a forged banking statement to secure RM95,420.00 worth of maintenance work contract two years ago. - Photo: 123RF
National
Local contractors charged with using forged banking statements to secure govt contracts
LABUAN - A local contractor pleaded not guilty at the Sessions Court here today to two charges of...
Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for use in his 1Malaysia Development Bhd (1MDB) trial. Photo by BERNAMA
National
Najib loses appeal to get documents relating to Zeti's family for 1MDB trial
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking...
Najib. FILE PIX
National
Dec 8 verdict on Najib's appeal to get documents for his 1MDB trial
PUTRAJAYA - The Court of Appeal will give its verdict on Dec 8 in Datuk Seri Najib Razak's...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial over the tampering of the 1MDB audit report. - BERNAMA
National
Oct 25 set for Najib's appeal hearing for documents on Goldman Sachs, Zeti's family
PUTRAJAYA - The Court of Appeal has set Oct 25, to hear Datuk Seri Najib Razak's appeal, to get...
Najib is on trial on four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. - Bernama Photo
National
Shafee unwell, Najib's appeal hearing to get documents postponed
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak's appeal hearing to get banking...
Najib Razak claims the documents are relevant to his defence in trial involving misappropriation of RM2.3 billion funds from 1MDB funds has been rescheduled to May 10.
National
May 10 for Najib's appeal hearing to get bank documents
PUTRAJAYA - Datuk Seri Najib Razak's appeal hearing in the Court of Appeal to get documents...
New
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
We have no information on Jho Low's whereabouts, says IGP
Azizulhasni Awang. AFP FILE PIX
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Photo for illustration purposes only.
Singapore hangs third drug trafficker in a week
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
Most Popular
Singapore hangs third drug trafficker in a week
Photo for illustration purposes only.
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.
KPN achieves outstanding performance with over 300 impactful programmes
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Chimps are upping their tool game, says study
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
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)
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