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Tags Results for
bank account
Total matches: 427
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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New
Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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