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BANK ACCOUNT
Total matches: 429
Prosecution witness former AmBank non-executive director Cheah Tek Kuang, 75, at the Kuala Lumpur Courts Complex for Datuk Seri Najib Razak's 1MDB trial, today. - BERNAMA
National
I 'cabut' right after Najib signed bank account opening forms, says witness
KUALA LUMPUR - A former AmBank non-executive director today told the High Court here that he "cabut"...
BNM said the sharing of bank account passwords or PIN numbers with close friends will increase the risk of online fraud. - 123RF Photo
National
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
KUALA LUMPUR - The sharing of bank account passwords or PIN numbers with close friends will increase...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account - Photo from Sinar archive
National
Najib was promised an additional US$1.17 bln cash gift by Saudi prince, court told
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Razak was promised an...
Sukral Helmi Abdul Aziz, 44, has been using GoGet application since March this year and he is satisfied with its performance.
Regaining financial stability as a gig economy worker, through GoGet
The pandemic had caused a global economic slump and Malaysia is no exception to this. It is a...
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
National
Najib’s account was ‘sensitive’ as he is a politically-exposed person - Witness
KUALA LUMPUR - An AmBank officer told the High Court here today that he had to be careful in...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account.
National
Defence in Najib's 1MDB trial presents letter from Saudi Prince on US$100 mln cash gift
KUALA LUMPUR - The defence in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB)...
Maybank public machines - 123RF
National
Maybank to fully migrate from SMS OTP to Secure2u by June 2023
KUALA LUMPUR - Maybank will fully migrate to a more secured authentication method via Secure2u by...
Photo for illustration purposes only - Photo from Sinar archive
National
Man allegedly receives RM1,700 worth of fake notes in mobile phone transaction
KUALA LUMPUR - A man allegedly fell victim to a fake money transaction when selling his mobile phone...
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
Judge Azura Alwi meted out the fine, in default 32 months jail, on J. Jayasri Nair, 30, who pleaded guilty to all three charges. - Photo: 123RF
National
Woman fined RM56,000 for using false documents in report to Mitra
KUALA LUMPUR - A chief administrative officer of a company was fined a total of RM56,000 by the...
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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
Sultan of Pahang Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah today indicated that he would not be seeking the Football Association of Malaysia (FAM) presidency at the body's annual congress in September. Photo by Bernama
Let younger candidates contest FAM presidency, says Pahang Sultan
Datuk Seri Hamzah Zainudin's Reset movement has emerged as one of the most significant political developments within the opposition bloc this year.
Explainer: What is Hamzah Zainudin's 'Reset' movement and why does it matter?
Barisan Nasional's seat allocation process for the upcoming Johor and Negeri Sembilan state elections is progressing smoothly, with no overlap or disputes among its component parties, secretary-general Datuk Seri Dr Zambry Abd Kadir said today. Photo by Bernama
BN seat allocation for Johor, Negeri Sembilan polls progressing smoothly - Zambry
The High Court today granted the daughter of the late former Finance Minister Tun Daim Zainuddin, Asnida Abdul Daim, 65, permission to keep her international passport permanently.
Court allows Daim's daughter to permanently keep passport
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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