tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
BANK ACCOUNTS
Total matches: 394
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Siraj Jalil
National
Scammers use malware, phishing to obtain TAC codes from unsuspecting victims
SHAH ALAM - Malaysian Cyber Consumer Association (MCCA) claims there are scam syndicates...
Former SRC International Sdn Bhd chief executive officer Nik Faisal Ariff Kamil - Photo from Sinar archive
National
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic bank accounts - Bank officer
KUALA LUMPUR - The High Court here was told today that Datuk Seri Najib Razak appointed former SRC...
Fugitive businessman Teow Wooi Huat - Photo from Sinar archive
National
Malaysian fugitive businessman Teow to be deported to China - Thai police
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is expected to be deported to China soon...
Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am today for the proceedings of his 1MDB trial.
National
Najib arrives at High Court for his 1MDB trial
KUALA LUMPUR - Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am...
Najib still faces four other legal cases. Photo: BERNAMA
National
Najib first former prime minister jailed for money laundering, power abuse
KUALA LUMPUR - In what can be considered a first for Malaysia, Datuk Seri Najib Tun Razak has become...
Najib would have to serve only 12 years in jail as the judge ordered all the jail sentences to run concurrently. - Photo: EPA/AHMAD LUQMAN ISMAIL
National
Apex court rules Najib did not dispute RM42 mln entered in his personal accounts
PUTRAJAYA - The Federal Court today ruled that Datuk Seri Najib Tun Razak during the SRC...
National
Cases of TAC-less withdrawals are on the rise
SHAH ALAM – The Federation of Malaysian Consumers Association (Fomca) has received over 30...
Najib had no problem with his bank balances until he closed his accounts in March 2015. - Bernama Photo
National
No enquiry from Najib to Ambank over "in and out" of enormous money in his accounts - DPP
PUTRAJAYA - The Federal Court here was told today that Datuk Seri Najib Tun Razak had never made any...
Misbahalmunir Omar, 56, was sentenced to 10 years jail by the Sungai Petani magistrate's court after he was found guilty of 23 counts of fraud related to umrah and Egypt tour package between 2015 and 2016. - Photo: 123RF
National
Company MD gets 10 years' jail for Umrah package fraud
SUNGAI PETANI - A managing director of a company was sentenced to 10 years in prison by the...
1
2
...
32
33
34
35
36
...
39
40
New
India's Prime Minister and Bharatiya Janata Party (BJP) leader Narendra Modi waves to supporters as he arrives at party headquarters in New Delhi. Photo by AFP
India's Modi celebrates 'record' win in opposition-held West Bengal
Former Economy Minister Datuk Seri Rafizi Ramli is scheduled to return to the Malaysian Anti-Corruption Commission (MACC) headquarters here tomorrow to continue providing his statement in connection with an investigation into a RM1.1 billion investment case.
Rafizi to continue giving statement to MACC tomorrow after nine-hour probe
Global Star Wars celebration, the exhibition opens tonight, marking a special opening night that blends pop culture, local artistry and community-driven creativity.
Star Wars meets Malaysian creativity at Aperture with ‘Born of Stars, Made at Home’...
Mercedes' Italian driver Kimi Antonelli celebrates after winning the 2026 Miami Formula One Grand Prix at Miami International Autodrome in Miami Gardens, Florida. Photo by Chandan Khanna/AFP
Three things we learned from the Miami Grand Prix
Businessman Rosmaini Abdul Raof, who was recently ordered to serve 14 years in prison for assaulting his ex-wife into a coma, is expected to face similar charges involving his third wife at the Sungai Petani Court in Kedah this Thursday.
'I'm no longer his lawyer': Kamal Hisham drops wife-beater Rosmaini's case
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
The election nobody is officially calling, yet everyone is planning for
BERNAMA FILE PIX
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.