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BANK ACCOUNT
Total matches: 429
Company director (centre) pleaded not guilty in the Sessions Court here today to nine charges of money laundering involving RM1.2 million in 2020 - Pix Bernama
National
Former company director claims trial to nine money laundering charges
BUTTERWORTH - A former company director pleaded not guilty in the Sessions Court here today to nine...
Muhyiddin with wife Puan Sri Noorainee Abdul Rahman at Kuala Lumpur courts earlier today - Bernama photo
National
Muhyiddin released on RM2 mil bail
KUALA LUMPUR – The Sessions Court here on Friday allowed Perikatan Nasional (PN) chief Tan Sri...
Muhyiddin Yassin
National
Muhyiddin pleads not guilty to abuse of power, money laundering worth RM427.5 mil
KUALA LUMPUR - Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin has pleaded not guilty in...
Perikatan Nasional Chairman Tan Sri Muhyiddin Yassin claimed the cases involving him is a political tactic to destroy Bersatu - Photo by Rosli Talib
Politics
'This situation has been used as political capital ' - Muhyiddin
PUTRAJAYA - This situation is being used as a 'political capital ' as if this is a scheme...
The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who is also the Finance Minister when tabling the Budget 2023 recently, can prevent victims of scams from suffering hefty losses.
National
Introduction of kill switch can prevent victims of scams from suffering hefty losses - Police
KUALA LUMPUR - The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who...
Selangor MACC arrested a deputy director of a public university for the alleged abuse of his position involving over RM30,000 from the profits of an international conference programme organised by the institution.
National
Selangor MACC nabs professor for alleged abuse of power
SHAH ALAM - The Selangor Malaysian Anti-Corruption Commission (MACC) has arrested a deputy director...
A former banker told the High Court that he had the impression that the transactions in accounts belonging to Minister of Finance Incorporated companies were undertaken with former premier Datuk Seri Najib Razak's "knowledge". - BERNAMA
National
'I had an impression that Najib knew about 1MDB- linked transactions' - Ex-banker
KUALA LUMPUR - A former banker told the High Court here today that he had the impression that the...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
The Federal Court ruled that an investigation conducted by the MACC against Court of Appeal judge Datuk Mohd Nazlan Mohd Ghazali was done without regard for judicial independence and protocols.
National
Federal Court rules MACC probe against judge Nazlan did not follow protocol
PUTRAJAYA - The Federal Court ruled today that an investigation conducted by the Malaysian...
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New
Analysts view that Hamzah’s camp has the potential to emerge as Pas’ new ally within PN.
Remove Bersatu, bring in Hamzah
Bersatu has been urged to either leave or be expelled from the Perikatan Nasional (PN) coalition. Illustration photo.
13 MPs urge Bersatu to leave or be expelled from PN
CCTV footage of the incident, which occurred in a residential area in Setia Alam.
Woman molested while walking home from work
Police are actively tracking down an individual to assist in the investigation.
Man dies after being stabbed in suspected jealousy-fuelled dispute
Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Fire department reviewing SOPs for mountain climbing, other extreme sports
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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