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Tags Results for
BANK-ACCOUNT
Total matches: 287
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...
Ten men fined RM1,000 each by the Ampang magistrate’s court for failing to explain about RM3.14 million in their bank account. - Photo: BERNAMA
National
Ten fined RM1,000 each for failing to explain RM3.14 million in bank accounts
AMPANG - Ten men were fined a maximum RM1,000 each by the magistrate’s court, here, today for...
Datuk Kamarul Zaman Mamat said 1,047 police reports involving love scams were received since January in Johor.
National
RM25 million lost in love scams in Johor
JOHOR BAHRU - A total of 1,047 police reports involving love scams were lodged in the first six...
Kamarudin said to lure the people into engaging their services, the syndicates would advertise loan offers through social media platforms like Facebook and Google. Photo source: Sinar Harian
National
Loan sharks embrace digitalisation, use app to offer services
KUALA LUMPUR – Loan sharks or ‘Ah Long’ now develop mobile applications to offer its services...
MACC chief commissioner Tan Sri Azam Baki speaking to reporters during MACC's programme with journalists on Thursday. - Photo: BERNAMA
National
MACC opens two investigation papers on MRT project
PUTRAJAYA - The Malaysian Anti -Corruption Commission (MACC) has opened two investigation papers on...
Photo for illustration purpose - 123rf
National
Cyber fraud cases on the rise in Sarawak
KUCHING - Cyber fraud cases reported in Sarawak increased to 666 cases in the first three months of...
ASNB unit trust transactions and other services will be temporarily suspended from June 4 to 7, 2022.
National
ASNB to temporarily suspend transactions, services from June 4 to 7
KUALA LUMPUR - Amanah Saham Nasional Bhd’s (ASNB) unit trust transactions and other services will...
File picture.
National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
MACC has completed its investigation into Court of Appeal judge Datuk Mohd Nazlan Mohd Ghazali over allegations of unexplained money in his bank account. - Photo: BERNAMA
National
MACC wraps up investigation on Nazlan, papers submitted to AG
SHAH ALAM - The corruption probe into Court of Appeal judge Datuk Mohd Nazlan Mohd Ghazali has been...
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Latest News
Workers print a campaign banner of presidential candidate Ebrahim Raisi in the Iranian capital Tehran on June 7, 2021. - Photo by AFP
Timeline: Iran since the 1979 Islamic revolution
A lorry driver found the baby boy, with just a shirt on, shivering in the cold on the floor of the shop at about 7.30am on Saturday. - Photo by Sinar
Woman arrested for abandoning newborn at chicken shop in Chukai
Hussein (third from right) - Photo by Sinar
Peruvian drug mule arrested at KLIA with cocaine capsules in stomach
Rusdi - File photo
Two men charged for attempted trespass at Istana Negara with parang
Israeli Prime Minister Benjamin Netanyahu speaks during a joint press conference with the German Chancellor after their meeting in Jerusalem on March 17, 2024. - AFP FILE PIX
ICC issues Gaza 'war crimes' arrest warrant against Netanyahu
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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