Article Related To bank accounts

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.

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

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.

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

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 former AmBank relationship manager said she was surprised when Jho Low told the MACC that he never communicated with her over Najib's bank accounts.

Bersatu will send a letter to the MACC today to request the latter to lift the freeze order on the party's bank accounts.

Tan Sri Azam Baki confirmed that several bank accounts belonging to Bersatu have been frozen to assist in an investigation.

A former AmBank manager who handled Najib Razak's bank accounts admitted that it was her failure when she did not get a written authorisation before dealing with Jho Low.

The victim realised she had been cheated after checks with Bank Negara found that withdrawals were made from her seven bank accounts.

Former AmBank non-executive director Cheah Tek Kuang said Jho Low went to Najib's house to help open the former premier's bank accounts.

The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.

Judge Tengku Maimun said that Najib did not dispute that RM42 million had entered into his personal bank accounts throughout the SRC trial.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.