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BANK-ACCOUNT
Total matches: 282
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...
Muhyiddin - Photo by Bernama
National
Jana Wibawa: Muhyiddin files application for DNAA
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application for the...
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Latest News
Shukri at the State Assembly sitting here today. Photo by Bernama
Son's arrest: I am not prejudiced towards MACC - Perlis MB
Azam. Photo by Bernama
Expect follow-up arrests in false claims probe involving MB's son - MACC
The wreckage of the HOM (M503-3) aircraft that crashed at the TLDM Lumut Stadium has been removed from the crash site and placed at the RMN Lumut Base for investigation.
Wreckage, helicopters' fragments removed from crash site
Shuhaily (centre). Bernama FILE PIX
Lumut Crash: Police open investigation paper over comments on X
Azam. Photo by Bernama
Asset declaration: Tun M among individuals being probed - MACC
Most Popular
Rebuilding a "Broken" Rome will take more than a day!
Photo for illustration purpose only. - Photo credit: Pakatan Harapan FB
Fahmi regrets UM's action in inviting pro-Zionist speaker
Fahmi. Bernama FILE PIX
Pah Lah admitted to IJN, condition is stable
Tun Abdullah. FILE PIX
Malaysia not a safe country to travel now, says Gilley after UM backlash
Bruce Gilley during the talk.
redONE Mobile empowers students and youth with Gadgetzilla Giveaway
redONE Mobile CEO Ameen Amaendran, presenting prizes to winners of the Gadgetzilla Giveaway contest at redONE Mobile HQ in Puchong.
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