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LIVE
Videos
US-China
BRICS-RT
ASEAN
West Asia
Shows
Podcast
Trump's Greenland threat puts Europe Inc back in tariff crosshairs
Europe won't be 'blackmailed' by Trump tariffs, says Danish PM
Trump tells Norway he no longer feels obligation to think only of peace
bank statements
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 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
Najib denies 1MDB CEO presented false bank statements
21/05/2015
