Carian mengenai topik bank account

The bank accounts, holding over RM580,000, are under investigation for alleged money laundering and religious offences.

The syndicate misappropriated diesel for fishermen's associations and engaged in alleged enforcement malpractices.

Joe Biden's re-election campaign has a massive bank account that could benefit an alternative candidate if he dropped his White House bid.

The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.

Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.

MOF said recipients who have registered on STR's database will receive their payment either through their bank accounts or by cash.

The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.

V.Sivakumar said employers who do not pay wages through a bank account are committing an offence punishable by a fine of up to RM50,000.

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".

The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account

Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.

Tan Sri Dr Zeti Akhtar Aziz said she refused to obey the ex-PM's request as she had no knowledge about the latter's bank account.

MOF said the payment will be credited directly to the bank account from June 26 to July 5.

Datuk Seri Ahmad Maslan said over 70 pct of the unclaimed money was from bank accounts which had been inactive for seven years or more.

A contractor was fined RM30,000 today after pleading guilty to faking his bank account statements to obtain a public cleansing tender four years ago.

Indonesia's Prabowo Subianto will take over as president of the world's third-largest democracy after sweeping the country's election with policies like free meals for school children

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.

Republican presidential candidate Donald Trump said he would impose additional tariffs on China if China were to "go into Taiwan,"

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.