Article Related To bank-officer

A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.

A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.

RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.

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

The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.

Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.

A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.

A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.

A bank officer told the High Court that the bank she worked for found no sanctions against the US$10 million transfer from 1MDB to Petrosaudi International Ltd (PSI) in May 2011.

Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000 after being duped by an online loan fraud.

The syndicate will prepare supporting documents such as job appointment letters and false financial statements to qualify the borrowers for the financing.

The High Court will be informed on Jan 5 whether the charges against former Goldman Sachs bank officer Roger Ng Chong Hwa would proceed or be dropped.

Nine bank officers told the High Court that monetary transactions received by Messrs Lewis Co as the trustee of Yayasan Akalbudi were lawful.

A bank officer was fined RM4,500, in default four months' jail, by the Magistrate's Court here today for threatening to set fire to a petrol station.

The State MACC have instead arrested three people, two bank officers and a middle man suspected of being involved in corruption.

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.