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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...
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MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
Malaysia recovers RM31.3 billion of 1MDB funds as of last year - Azam Baki
Offspring Inc., a sustainable baby care brand under Sedania Innovator Berhad, has partnered with Kapten Batik to launch “Lineage in Love”, a limited-edition collection that merges baby care essentials with artisanal batik fashion.
Offspring, Kapten Batik launch ‘Lineage in Love’ collection blending baby care and...
The Palestine Cabinet warned of the onset of the outbreak of serious diseases among displaced people in the Gaza Strip, driven by the severe deterioration of health and environmental conditions. - (Photo by EYAD BABA / AFP)
Palestine Cabinet warns of spread of serious diseases among displaced people in Gaza
Photo: Elaeis Gardens website
SD Guthrie launches Elaeis Gardens, transforms estates into eco-destinations
National men’s doubles head coach Herry Iman Pierngadi said only two pairs will be selected to represent Malaysia in the team event at the 2026 Asian Games.
Badminton: Only two pairs to represent Malaysia at 2026 Asian Games - Herry
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
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.
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
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
Pahang MB to meet with Taiping Zoo officials to discuss elephant issue
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
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