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Tags Results for
financial transactions
Total matches: 53
Photo illustrated via Canva
National
Malaysia scam losses rise to RM2.7 billion in 2025, spike during festive seasons
KUALA LUMPUR - Malaysia’s scam-related losses reached approximately RM2.7 billion in 2025,...
The beneficiaries of Salam Prihatin 4.0, alongside the committee of Pertubuhan Kebajikan Masyarakat Penyayang Lembah Pantai (PERKEMP), senior leadership of AEON Bank and AEON BiG, and AEON Bank’s volunteers. - Photo courtesy of AEON Bank
National
AEON Bank’s Ramadan-Syawal campaign blends community aid, digital banking and financial inclusion
SHAH ALAM - Malaysia’s first digital Islamic bank, AEON Bank, launched its Ramadan and Syawal...
Former prime minister Datuk Seri Najib Razak - AFP FILE PIX
National
Former SRC director denies involvement in KWAP loan approval, court told
KUALA LUMPUR - A former director of SRC International Sdn Bhd told the High Court here today that he...
MACC has arrested the chairman of IJM Corporation Berhad in connection with an investigation involving corporate governance issues, procurement processes, financial transactions and overseas asset ownership estimated to be worth about RM2.5 billion. - BERNAMA FILE PIX
National
IJM Corporation chairman arrested by MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of IJM...
The MACC conducted inspections and searches at four separate locations in its investigation into the Op Heart case involving IJM Corporation Bhd (IJM), yesterday. - BERNAMA FILE PIX
Focus
Op Heart: MACC inspects, searches office and residence of IJM top management
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) conducted inspections and searches at...
Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki shows items seized under Op Star during a press conference at the MACC headquarters here today. Photo by Bernama
National
Investigation papers on ex-army chief case to be completed by Monday - Azam Baki
PUTRAJAYA - Investigation papers in the alleged corruption case involving a former army chief are...
Media gathered outside the MACC headquarters from 10.10am as a senior Malaysian Armed Forces officer completed giving his statement to MACC for the second time in an ongoing investigation on Jan 12, 2026. (BERNAMA PHOTO)
National
Two senior Malaysian Armed Forces officers to be charged next week
PUTRAJAYA — At least two Malaysian Armed Forces (MAF) officers are expected to be charged in court...
Mohamad Shafiq (right) and Chegubard show a ledger document allegedly containing records of financial transactions involving the receipt of RM1.1 million in cash and luxury assets by a party division chief.
Politics
Former Bersatu official reveals ledger alleging RM1.1 million misconduct by division chief
KUALA LUMPUR – Former Research and Data Analysis Bureau Head for Selangor Bersatu, Mohamad Shafiq...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
Iranian government spokeswoman Fatemeh Mohajerani said the country's cabinet on Sunday approved the removal of four zeros from the national currency, the rial. Photo: Canva
World
Iran approves removal of four zeros from rial currency
TEHRAN - Iranian government spokeswoman Fatemeh Mohajerani said the country's cabinet on Sunday...
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PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
Nurul Izzah dismisses claims of stepping down as PKR deputy president
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
Man with 31 criminal records nabbed after KLIA car chase
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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