Article Related To his bank account

There is a possibility that someone else did, maybe Low Taek Jho or Jho Low, says Datuk Seri Najib Tun Razak.

A contractor was fined RM30,000 today after pleading guilty to faking his bank account statements to obtain a public cleansing tender four years ago.

A police sergeant major pleaded not guilty in the Sessions Court here today to 24 counts of bribery, involving RM4,800, in monthly deposits into his bank account.

Mohd Zaid said the victim became aware of the fraud after he failed to deposit 17 RM100 notes he received into his bank account.

Judge Datuk Mohd Nazlan Mohd Ghazali has made a police report over an article published by a news portal which alleged he was investigated for money transferred into his bank account.

The Court of Appeal will decide on Jan 27 on Najib Razak's appeal to reinstate his lawsuit against AMMB Holdings Berhad and two others over alleged mismanagement of his bank accounts.

With the continuous flow of large amounts of money into his bank accounts, the former prime minister ought to have at least made enquiries as to the source and legality of these funds.

Police said the report of the incident was lodged on Feb 3, when the victim realised that he had been duped after finding the money in his bank account missing.

Ahmad Kamal was charged with twice receiving cash, amounting to RM400 and RM450 respectively, that was deposited into his bank account by a middleman in June 2017.

Duterte said he was proud to have been made an honorary member of the Philippine Military Academy class of 1967 and added that "I would shame the class" by any involvement in corruption.

Hezbollah says Israel was still occupying Lebanese territory and put the onus on the Lebanese state to get Israeli forces out.

Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.