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Tags Results for
cheques
Total matches: 59
The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Berhad and used it to pay telephone and credit card bills incurred by her and members of her family. - Facebook
National
Prosecution to prove Rosmah received large sums of money in her account
KUALA LUMPUR - The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received...
Datuk Seri Ahmad Zahid Hamidi.
National
Zahid didn't like being mentioned as donor, school principal tells court
KUALA LUMPUR - A former principal of the Sekolah Menengah Imtiaz Ulul Albab in Melaka told the High...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur High Court for his trial. - Photo by Bernama
National
'Zahid never instructed me to use YAB funds to pay insurance, road tax, credit cards' - Witness
KUALA LUMPUR - A former executive secretary of Datuk Seri Ahmad Zahid Hamidi told the High Court...
Rosiah said, Zahid's credit cards were used to purchase carpets, fans and air conditioners as donations to the mosque because the foundation did not have a credit card. - FILE PIX
National
Zahid used personal credit cards to purchase YAB donation item first - Witness
KUALA LUMPUR - The High Court here was told today that Deputy Prime Minister Datuk Seri Ahmad Zahid...
Pernas chairman Datuk Hazimah Zainuddin (fourth from left) said Sarawak would be the second from a series of six-state tour programmes aimed at expanding opportunities for entrepreneurs and growing the franchise industry in the respective states. - BERNAMA
National
Pernas targets to provide RM5 million in financing opportunites at BizFrancais@Sarawak 2023
KUCHING - Perbadanan Nasional Bhd (Pernas), in collaboration with the Sarawak Youth, Sports and...
Former secretary of the Finance Division of the Youth and Sports Ministry (KBS) Otman Arsahd - BERNAMA
National
Former Youth and Sports Ministry senior officer jailed 15 years, fined RM284.2 million for corruption, money laundering
KUALA LUMPUR - Former secretary of the Finance Division of the Youth and Sports Ministry (KBS)...
Otman was charged with 32 counts of abuse of power and with submitting false claims involving RM38.4 million at National Sports Council Office. - FILE PIX
Focus
Former Senior Youth and Sports Ministry officer found guilty of corruption, money laundering
KUALA LUMPUR - The Sessions Court here today found the former secretary of the Finance Division of...
Najib (middle) at the Kuala Lumpur Court Complex today for the continuation of 1MDB case. - Bernama PIX.
National
Najib issued cheques worth RM23 million to international media, says witness during 1MDB case
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Tun Razak made payments of nearly...
IRB is no longer accepting cheques and money orders/postal orders as instruments for direct tax payments at all its receipt management centres, stamp duty payment counters, banks and post offices which have been appointed as its collection agents beginning June 1.
National
IRB no longer accepts cheques, MOPO as tax payment instruments
PUTRAJAYA - The Inland Revenue Board (IRB) is no longer accepting cheques and money orders/postal...
The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former Secretary of the Finance Division, Youth and Sports Ministry Otman Arsahd.
National
Court postpones decision on former KBS senior officer's corruption, money laundering case to May 12
KUALA LUMPUR - The Sessions Court today set a new date, May 12, to decide on the corruption and...
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Latest News
Photo for illustrative purposes only.
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Hussein. FILE PIX
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Tragic car fire claims life of 71-year-old man in Ipoh
The fire involved a Proton Saga Iswara car, which was about 90 per cent engulfed in flames. - Photo courtesy of JBPM Perak.
20-month-old boy dies in home accident, knocked down by 4WD driven by his father
Photo for illustration purpose only. - File photo
'All eyes on Rafah' image shared 44 million times online
Credit - Photo-illustration by TIME; @InsiderWorld_1/X (1); Getty Images (1)
1MDB investments failed to generate any profit - Investigating Officer
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
Mexican mayoral candidate murdered at campaign rally
A video published by local media showed a person approaching Alfredo Cabrera and shooting him several times, causing chaos and panic among people attending the event. - Screengrab obtained from X platform.
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