bank statements

41695290841_NajibTunRazak.jpg
Local News
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
10/10/2023
61660718158_pemiliksyarikat.jpg
Local News
Three company owners fined RM50,000 each for using forged documents in contract bid
17/08/2022
71653391551_Kontraktordidend.jpg
Local News
Six contractors fined for falsifying bank statements to secure tender
24/05/2022
81650369125_CourtGavel.jpg
Local News
11 company owners fined for falsifying bank statements to secure tender
19/04/2022
71642331074_handcuff.jpg
Local News
Company owner remanded over submission of falsified bank statements
16/01/2022
71641976950_PalsuPenyataBank.jpg
Local News
MACC: 25 companies under probe for submitting false bank statements to secure contracts
12/01/2022
41537927279_MenaraSPRM.jpg
Local News
Four more held in MACC probe into submission of falsified company bank statements
12/01/2022
51641829463_SPRMMDBrasuah.jpg
Local News
MACC detains 21 individuals over submission of falsified company bank statements
10/01/2022
51452776228_JentolakBauksit.jpg
Local News
Bauxite: MACC raids 10 suspects' houses, seizes bank statements
04/08/2017
81431346678_295x200.jpg
Local News
Najib denies 1MDB CEO presented false bank statements
21/05/2015

Latest News

Saudi Crown Prince and Prime Minister Mohammed bin Salman holds President Donald Trump's hand during a meeting in the Oval Office, November 18. REUTERS/Evelyn Hockstein Purchase Licensing Rights
Global News
Trump says U.S.-Saudi nuclear deal conditional on country joining Abraham Accords
2 hours ago
51751278564_DmitryPeskov.jpg
Global News
Russia not optimistic on Ukraine peace deal after Rubio-Lavrov meeting
3 hours ago
US Secretary of State Marco Rubio speaks to the press on the sidelines of the Association of Southeast Asian Nations (ASEAN) Foreign Ministers Meeting in Pasay, Metro Manila on July 23, 2026. BRENDAN SMIALOWSKI/
Global News
Rubio says Iran keeps reneging on deals while 'paying the price'
3 hours ago
51738661404_TBGoogle.jpg
Global News
Google hit with US$1 billion EU fine, first under landmark rules
4 hours ago
Vessels at the Strait of Hormuz, as seen from Musandam, Oman, July 23, 2026. REUTERS/Stringer
Global News
Iran warns it could target regional energy infrastructure if fighting widens
4 hours ago
A Malaysian navy vessel patrols waters near Langkawi island, May 16, 2015. A boat crammed with migrants was towed out to sea by the Thai navy and then held up by Malaysian vessels on Saturday, the latest round of "maritime ping-pong" by Asian states determined not to let asylum seekers come ashore. TheUnited Nations has called on countries around the Andaman Sea not to push back the thousands of desperate Bangladeshis and Rohingya Muslims from Myanmar now stranded in wooden boats_REUTERS
Global News
Malaysia asks UNHCR to temporarily cease registration of refugees
5 hours ago