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bank officer
Op Sky: MACC focuses on completing investigation paper
07/02/2025
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
26/09/2022
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
08/09/2022
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
07/09/2022
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
16/06/2022
No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
09/06/2022
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
05/05/2021
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
15/06/2020
Bank officer fined for threatening to lit petrol station
20/09/2017
MACC denies arresting bank CEO in Sabah
11/03/2016
Guard amok: Bank closes branch for two days
20/04/2015
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
18/04/2015
Guard runs amok, kills bank officer, injures another
18/04/2015
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