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Putin questions US punishing India for buying Russian oil
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bank statement
Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account
18/09/2024
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
10/10/2023
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
05/10/2022
Three company owners fined RM50,000 each for using forged documents in contract bid
17/08/2022
Six men detained for allegedly falsifying bank account statements
25/05/2022
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
1MDB denies it shared tampered statements with banks
14/07/2015
1MDB: Arul Kanda rebuts claims of submitting false bank statement
28/05/2015
Najib denies 1MDB CEO presented false bank statements
21/05/2015
