Article Related To bank-statement

According to Sinar Karangkraf's bank statement, the money was deposited into the company's account via an online transaction, witness told.

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.

All the six men were believed to have used false accounts of several companies in the tender application.

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.

1MDB is unclear why Tony Pua, a third party who isn't a banker nor privy to 1MDB's internal dealings, was making such unsubstantiated allegations.

1MDB Chief Executive Officer Arul Kanda Kandasamy today rebutted claims that he had submitted a false bank statement to Bank Negara Malaysia.

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.

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.