Article Related To deposit

According to Sinar Karangkraf's bank statement, the money was deposited into the company's account via an online transaction, witness told.

However, the prosecution witness was unable to identify the individual who made the deposit.

BNM said for the next 12 months, the pre-determined short-term outflows of foreign currency loans, securities, and deposits.

The individuals have been detained to assist the investigation of fraudulent withdrawals from several fixed deposit accounts.

Lembaga Tabung Haji is reminding the people not open any doubtful messages or posts to avoid falling victims to online scam.

The "rat miners", experts at a primitive, hazardous and controversial method used mostly to get at coal deposits through narrow passages.

The Court orders Sharnaaz Ahmad Bazir Ahmad be discharged and acquitted of the charge and the security deposit (RM2,000) to be returned.

Tabung Haji advised its depositors not to fall for the tactics of the various scammers and only visit the authentic website address.

ACP Foo Wei Min said before the US$681 mln were deposited, Datuk Seri Najib Razak's account had an outstanding balance of RM879.8 mln.

Datuk Norliza Abdul Rahim said PTPTN is targeting RM220 million deposits in Simpan SSPN this year.

BNM's Adam Ariff Mohd Roslan said the money was deposited into Najib's account, between June 23, 2014 to Dec 17, 2014.

A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.

Datuk Seri Syed Saleh said currently, more than 3.8 mln TH depositors have registered and are waiting for their turn to perform the Haj.

Letitia James filed a civil lawsuit in NY state court in Manhattan against Donald Trump and his three adult children for fraud.

A real estate consultant today pleaded not guilty to a charge of deceiving a woman regarding a deposit for a non-existent loan for the purchase of a house in March 2018.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.