Article Related To bank statements

The DPP said the prosecution never called Adam Ariff, who is the 47th prosecution witness to be testified as an expert witness.

Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.

Three company owners were fined RM50,000 by the Sessions Court today after they pleaded guilty to falsifying bank statements when tendering for a public cleaning contract in 2019.

Six contractors were fined RM50,000 each after they pleaded guilty to submitting falsified company bank statements to secure a public cleaning tender in 2019.

11 company owners were fined RM15,000 each by the Special Corruption Court here today for submitting false bank statements to obtain a tender for the supply of cooked food for school hostels.

A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019.

All the companies were alleged to have committed the offence to enable them to secure contacts from the waste management company, MACC said.

They falsified bank statements to qualify their company for the Privatisation Of Solid Waste Collection and Public Cleansing Management.

21 individuals, including three women, have been detained by the MACC to facilitate investigations into the submission of falsified company bank statements.

The Malaysian Anti-Corruption Commission (MACC) has raided houses of the 10 suspects believed to be involved in abetting in illegal bauxite mining in the area.

The government on Thursday denied that 1MDB Chief Executive Officer Arul Kanda Kandasamy had produced false bank statements pertaining the company's subsidiary from a BSI bank branch in Singapore.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.