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bank%20statements
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
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Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
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Three company owners fined RM50,000 each for using forged documents in contract bid
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Six contractors fined for falsifying bank statements to secure tender
24/05/2022
11 company owners fined for falsifying bank statements to secure tender
19/04/2022
Company owner remanded over submission of falsified bank statements
16/01/2022
MACC: 25 companies under probe for submitting false bank statements to secure contracts
12/01/2022
Four more held in MACC probe into submission of falsified company bank statements
12/01/2022
MACC detains 21 individuals over submission of falsified company bank statements
10/01/2022
Bauxite: MACC raids 10 suspects' houses, seizes bank statements
04/08/2017
Najib denies 1MDB CEO presented false bank statements
21/05/2015
