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BANK-ACCOUNT
Total matches: 282
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...
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...
Former Felda chairman Tan Sri Shahrir Ab Samad - Bernama Photo
National
Shahrir Samad trial: RM118k cheque was deposited into car company's bank account - Witness
KUALA LUMPUR - The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was...
Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex for his trial today. - BERNAMA
National
Shahrir gave cheque worth RM63,800 for roof work - Witness
KUALA LUMPUR - A contractor told the High Court today that he received RM63,800 from Tan Sri...
Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex, today, for his trial. - BERNAMA
National
Shahrir Samad did not know source of RM1 million received from Najib - Witness
KUALA LUMPUR - A bank manager told the High Court here that Tan Sri Shahrir Ab Samad did not know...
Bahri during the time he was with the MACC.
National
1MDB investigation team made sacrifices for the country
SHAH ALAM - Recognition needs to be given to the Malaysian Anti-Corruption Commission (MACC) Special...
Hamzah during the Malaysia Premium Visa Programme (PVIP) press conference today.
National
Premium Visa Programme aims to draw global tycoons
PUTRAJAYA- The government has come up with an initiative to attract global tycoons to take an...
Photo for illustration purposes only - 123RF Photo
National
Senior citizen loses RM1.87 mil in parcel scam
JOHOR BAHRU - A senior citizen lost about RM1.87 million in a parcel scam after befriending a woman,...
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Latest News
Men’s doubles pair Goh Sze Fei-Nur Izzuddin Rumsani turned heroes for the team after recovering from a game down against Akira Koga-Taichi Saito to deliver the winning point in the fourth match and send Malaysia to the last four. - Photo by BAM
Malaysia stuns Japan to reach Thomas Cup semis after eight-year hiatus
The banner was uploaded by Dr Muhamad Akmal on Facebook on Thursday.
'If you miss me, just say it' - Dr Akmal
Photo for illustrative purposes only - 123RF
Is Malaysia heading towards producing unqualified medical specialists?
Photo for illustration purpose only. - FILE PIX
Man detained for sexually abusing eight-year-old girl
Photo for illustration purpose only. - File photo by AFP
Germany busts 'Europe's largest scam call centre network'
Most Popular
Tengku Zafrul fails bid to file affidavit in Najib’s ‘home arrest’ case
Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
El Nino expected to continue for the next two months - Nik Nazmi
Photo for illustrative purposes only.
Terengganu records five cases of heatstroke, heat exhaustion
Three cases of heatstroke and two of heat exhaustion have been reported in Terengganu as of April this year. Photo for illustrative purposes only - Canva
Over 57,000 chickens culled in Japan due to bird flu outbreak
Photo for illustration purposes only. - Photo by AFP
Lumut Crash: Interim report to be ready next week
Khaled visiting the Terendak Camp in Sungai Udang here today. Photo by Bernama
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