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bank officer

Op Sky: MACC focuses on completing investigation paper
Op Sky: MACC focuses on completing investigation paper
07/02/2025
Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
24/08/2023
Najib received RM2.08 billion via nine transactions in two months - Witness
Najib received RM2.08 billion via nine transactions in two months - Witness
26/09/2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
26/09/2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
08/09/2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
08/09/2022
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
07/09/2022
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness
20/06/2022
Bank officer confirms almost US$670 mln transferred into Najib's personal account
Bank officer confirms almost US$670 mln transferred into Najib's personal account
16/06/2022
No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
09/06/2022
Bank officer loses more than RM200,000 to online loan fraud
Bank officer loses more than RM200,000 to online loan fraud
06/04/2022
Bank officers among eight arrested over fraud involving RM4.7 mln
Bank officers among eight arrested over fraud involving RM4.7 mln
05/05/2021
Jan 5 for court to be updated on Roger Ng's representation over 1MDB charges
Jan 5 for court to be updated on Roger Ng's representation over 1MDB charges
25/11/2020
RM26m credited into Yayasan Akalbudi Trustee's account legally, say witnesses
RM26m credited into Yayasan Akalbudi Trustee's account legally, say witnesses
15/06/2020
Bank officer fined for threatening to lit petrol station
Bank officer fined for threatening to lit petrol station
20/09/2017
MACC denies arresting bank CEO in Sabah
MACC denies arresting bank CEO in Sabah
11/03/2016
Guard amok: Bank closes branch for two days
Guard amok: Bank closes branch for two days
20/04/2015
Guard linked to murder has no criminal record, drug-free - Police
Guard linked to murder has no criminal record, drug-free - Police
19/04/2015
Sister of bank officer killed in amok case still in shock
Sister of bank officer killed in amok case still in shock
18/04/2015
Guard runs amok, kills bank officer, injures another
Guard runs amok, kills bank officer, injures another
18/04/2015