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Tags Results for
bank statements
Total matches: 20
A local contractor was fined a total of RM40,000 after he pleaded guilty to two counts of submitting forged company bank statements to secure a maintenance work contract worth RM95,420.00 three years ago. - BERNAMA
National
Contractor fined RM40,000 for using forged documents to secure govt contracts
LABUAN - A local contractor was fined a total of RM40,000 after he pleaded guilty to two counts of...
Pix for illustration purpose only. - FILE PIX
National
Company director claims trial to using fake bank documents
KUALA LUMPUR - A company director pleaded not guilty in the Sessions Court here today to a charge of...
Former AmBank relationship manager Joanna Yu Ging Ping (left) appears in the Kuala Lumpur Court to stand witness in the 1MDB trial involving former Prime Minister Datuk Seri Najib Razak today. Najib, 69, is facing four charges of abuse of power to obtain RM2.3 billion in 1MDB funds and 21 charges of money laundering involving the same amount. - BERNAMA
National
Ex-banker surprised Jho Low denied chatting with her over Najib's accounts
KUALA LUMPUR - A former AmBank relationship manager said she was surprised when the fugitive...
Aini
National
Army veteran loses RM50,000 from his bank account
KUALA LUMPUR - A senior citizen loses RM50,000 of his pension and personal savings in a bank through...
Najib had never made any cash withdrawals from his personal bank accounts, the High Court was told.
National
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had never made any...
All of them pleaded not guilty to the charge before judge Abu Bakar Manat. - Bernama Photo
National
Five men charged with using forged document to obtain quotation for canteen lease
TAWAU - Five men were separately charged in the Sessions Court here today with using forged...
Nahairizaki (left) accompanied by MACC officers to the Alor Setar Court Complex Payment Counter to pay the fine on Wednesday.
National
Three company owners fined RM50,000 each for using forged documents in contract bid
ALOR SETAR - Three company owners were fined RM50,000 by the Sessions Court here today after they...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
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...
The source said that the falsified bank statements were submitted as an inducement to secure tenders for several schools throughout Sabah. - BERNAMA Pic
National
Sabah MACC detains 19 contractors over submission of falsified bank statements
KOTA KINABALU - The Sabah office of the Malaysian Anti-Corruption Commission (MACC) today arrested...
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New
An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
US, Israeli strikes hit pharmaceutical company producing cancer drugs: Iran govt
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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