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bank-account
Total matches: 283
A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000. - BERNAMA
National
Three accused of kidnapping Palestinian man charged with money laundering
KUALA LUMPUR - A married couple and a man who are facing a charge of kidnapping a Palestinian man,...
Image for illustrative purposes only. - FILE PIX
National
MACC files application to obtain documents from lawyers involved in 1MDB settlement
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has requested to obtain documents...
National
Wear the items to show solidarity, Vivy Yusof claps back at critics over dUCk's Palestine Collection
SHAH ALAM - Fashion entrepreneur Vivy Yusof has fought back critics who accused her and her label...
Jais Director Datuk Mohd Shahzihan Ahmad said this initiative aims to centralise donations collected from all mosques and prayer halls in Selangor. - FILE PIX
National
Jais centralises donations to aid Palestine, aims to prevent misuse
SHAH ALAM - The Selangor Islamic Religious Department (Jais) has established a Palestinian...
Najib
National
Najib closes bank account after transferring RM162 million - Witness
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had closed his...
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA PIX
National
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP
KUALA LUMPUR - The investigation against former Goldman Sachs banker Roger Ng Chong Hwa will focus...
Datuk Seri Najib Razak
National
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MBD)...
The Auditor-General's Report (LKAN) 2021 found that there were irregular distributions of padi proceeds for the Ladang Merdeka Project worth RM4.36 million, with RM2.2 million of it going to 917 participants who had died. - BERNAMA
National
Audit report finds irregular padi proceeds distribution in Ladang Merdeka Project
KUALA LUMPUR - The Auditor-General's Report (LKAN) 2021 found that there were irregular...
National
1MDB: BNM analyst concludes testimony, to be cross-examined by Najib's lawyer tomorrow
KUALA LUMPUR - Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan concluded his testimony in...
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Latest News
Photo for illustration purpose only. - File photo
Nearly 40 per cent of Malaysians would quit jobs for rigid work schedule
Palestinians inspect the destruction following overnight Israeli strikes on Rafah in the southern Gaza Strip on May 6, 2024. - Photo by AFP
Israel calls for Rafah evacuation ahead of possible offensive
OKU Sentral President Senator (R) Datuk Dr Ras Adiba Radzi - BERNAMA FILE PIX
OKU Sentral expresses disappointment, disputes use of 'specially abled' terminology
Muslims gather on the private parking lot of a construction site for the half-day prayer in Monfalcone, on April 26, 2024. - (Photo by ALBERTO PIZZOLI / AFP)
No place to pray for Muslim workers in Italian city
The prosecution has dismissed the representation submitted by blogger Sang Kelembai to drop charges related to making and initiating malicious claims about vaccine procurement via a Facebook post.
Prosecution dismisses blogger's representation to drop charges against malicious vaccine...
Most Popular
Independent candidate takes two-week leave for KKB by-election campaign
Independent candidate, Nyau Ke Xin - File pix
Prosecution dismisses blogger's representation to drop charges against malicious vaccine claims
The prosecution has dismissed the representation submitted by blogger Sang Kelembai to drop charges related to making and initiating malicious claims about vaccine procurement via a Facebook post.
No place to pray for Muslim workers in Italian city
Muslims gather on the private parking lot of a construction site for the half-day prayer in Monfalcone, on April 26, 2024. - (Photo by ALBERTO PIZZOLI / AFP)
OKU Sentral expresses disappointment, disputes use of 'specially abled' terminology
OKU Sentral President Senator (R) Datuk Dr Ras Adiba Radzi - BERNAMA FILE PIX
Israel calls for Rafah evacuation ahead of possible offensive
Palestinians inspect the destruction following overnight Israeli strikes on Rafah in the southern Gaza Strip on May 6, 2024. - Photo by AFP
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