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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.

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.

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.

Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.

The High Court was told that there was a deposit of RM1 million made into a Public Islamic Bank joint account in the name of Shahrir Ab Samad and his wife, Shahrizan Abdullah.

A banker told the High Court that a total of RM2.23 billion was deposited into Najib Razak's personal account from 2011 up to 2013 by three parties.

A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.

It was totally unbelievable how Najib Razak can turn a blind eye when millions of ringgit were being deposited into his personal bank accounts, the Federal Court heard today.

The High Court was told RM100,000 of the RM120,000 transferred out from the account of ABBE as instructed by Syed Saddiq had not been used for the GE14.

The evidence clearly showed that the RM42 million deposited into the appellant's bank accounts were from SRC and not Arab donation or from any other sources.

The retiree realised he was duped when he wanted to make a withdrawal from his account and discovered no money was deposited into the account.

Bank Negara Malaysia (BNM) issued and circulated currency notes worth RM120.7 billion in 2019 compared with RM113.2 billion deposited by financial institutions in the same period.

Omar Ali, 48, said Ahmad Zahid also told him that all of the donors who will be contacting him in due course were from Yayasan Al Bukhari (YALB).

Here's a timeline of events between now and inauguration day.

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.