ANALYSIS - How Dubai's safe-haven status is being put to the test

Russia says it has seen no evidence that Iran was developing nuclear weapons

Ukraine's Zelenskiy says Russia will have difficulty fulfilling planned advances

bank statements

Local News

BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP

10/10/2023

Local News

Three company owners fined RM50,000 each for using forged documents in contract bid

17/08/2022

Local News

Six contractors fined for falsifying bank statements to secure tender

24/05/2022

Local News

11 company owners fined for falsifying bank statements to secure tender

19/04/2022

Local News

Company owner remanded over submission of falsified bank statements

16/01/2022

Local News

MACC: 25 companies under probe for submitting false bank statements to secure contracts

12/01/2022

Local News

Four more held in MACC probe into submission of falsified company bank statements

12/01/2022

Local News

MACC detains 21 individuals over submission of falsified company bank statements

10/01/2022

Local News

Bauxite: MACC raids 10 suspects' houses, seizes bank statements

04/08/2017

Local News

Najib denies 1MDB CEO presented false bank statements

21/05/2015