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Tags Results for
bank-account
Total matches: 292
Former PM Datuk Seri Najib Razak made the disclosure after SRC International Sdn Bhd and its subsidiary, Gandingan Mentari Sdn Bhd as plaintiffs obtained the Mareva injunction from the High Court here to prevent the former prime minister from transferring or disposing of any of his assets worth up to RM42 million.. - Bernama photo
National
Najib discloses assets amounting to RM4.49 million
KUALA LUMPUR - Datuk Seri Najib Razak has declared his assets including several lands and properties...
Abdul Wahab S. Mohd Mydin, 53, pleaded not guilty to all charges. - Bernama Photo
National
Investment company CEO charged with cheating victims of RM100,000
BUTTERWORTH - A chief executive officer of an investment company today claimed trial at the Sessions...
Tun Dr Mahathir Mohamad
National
“I did not receive money from UKSB” - Dr M
LANGKAWI - Former prime minister Tun Dr Mahathir Mohamad has denied that he had received funds from...
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
State Commercial Crime Investigation Department chief Supt M Zambri Mahmud says the police received a report on the case on July 7 from a victim who claimed to have been cheated by the agency.
National
Travel agency under probe for failing to manage Haj package
KUALA TERENGGANU - A travel agency is under investigation by the Terengganu police for allegedly...
On Thursday, about 380 prospective pilgrims were reported to have been stranded at KLIA believed to be victims of a scam by a travel agency. - BERNAMA
National
Haj scam: Police detain five individuals
KUALA LUMPUR - Police have detained five locals, including two women to assist in the...
Syed Saddiq Syed Abdul Rahman at trial over the procedure of withdrawing RM1 million from Muda bank account.- Bernama pic
National
Syed Saddiq trial: Defence seeks to impeach key prosecution witness
KUALA LUMPUR - The defence in the trial of Syed Saddiq Syed Abdul Rahman who faces charges of...
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Latest News
Located in Sabah’s Tawau division, the Maliau Basin covers 58,840 hectares or 588.4 square kilometres of rainforest. - Photo by Bernama
Surveying the wonders of Sabah's 'Lost World'
Photo for illustration purpose only. - File photo by AFP
World Bank predicts stable but sluggish global economic growth
Deinking is a sustainable alternative to burning. Photo by Bernama
Deinking: Respectful, proper method of Quran disposal
The 484-year-old historical treasure was built with the support of four golden cengal wood pillars that played an integral role in strengthening the overall structure of the mosque. Photo by Bernama
Over 400 years old, Masjid Raja in Kg Chepor, Lenggong an invaluable heritage
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Intricate diorama brings 15th century Melaka to life
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Surveying the wonders of Sabah's 'Lost World'
Located in Sabah’s Tawau division, the Maliau Basin covers 58,840 hectares or 588.4 square kilometres of rainforest. - Photo by Bernama
Five-month-old baby suffers broken arm under babysitter's care
Photo for illustration purpose only. - File photo
Anwar, Muhyiddin agree to end personal disputes, defamation suits in national interest
Anwar (left) and Muhyiddin
Getting hitched in Yala not popular with Malaysian couples
Photo for illustration purpose only. - File photo
Mara, Rasuah Busters partner for anti-corruption campaign in Perak
Ahmad Sofi (right) with Maizatul Akmal and Nurhayati (left) during the briefing session with 70 Perak Mara officers and staff on Friday.
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