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BANK-ACCOUNT
Total matches: 287
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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Latest News
This handout picture released by the Israeli army reportedly shows Israeli forces in Rafah in the southern Gaza Strip. Photo by Israeli Army/AFP
Israel to continue Rafah operation as Gaza truce talks collapse
Photo for illustrative purposes only. Bernama FILE PIX
Kuala Kubu Baharu voters go to the polls tomorrow
Jovian Mandagie announce end of fashion house, with everything on sale starting today - even sewing machines.
Jovian Mandagie announces end of fashion house, everything on sale starting today - even...
PKR deputy information chief (1) Datuk R. Ramanan. Bernama FILE PIX
KKB by-election: Ramanan urges Indian community to come out and vote
Photo for illustrative purposes only - Bernama FILE PIX
PN not strong enough to seize KKB?
Most Popular
Attacks against footballers: KBS will not entertain speculations - Adam Adli
Deputy Youth and Sports Minister Adam Adli Abd Halim - BERNAMA FILE PIX
Footballers who fear for their safety advised to lodge police reports promptly - IGP
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA FILE PIX
Former BNM manager awarded RM366,062 for wrongful termination
A former manager at Bank Negara Malaysia has been awarded RM366,062 in compensation after succeeding in her lawsuit against the bank for wrongful termination related to her participation in political activities in 2016.
Study reveals high trans fat levels in Indonesian food products
Photo for illustrative purposes only.
A Bieber baby is on the way! Hailey said to be six months pregnant
Celebrity couple Justin and Hailey Bieber announced they are expecting their first child. Photo: Social Media
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