Carian mengenai topik deposited

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).

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.