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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