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.

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

This is the chainsaw for bureaucracy, says Elon Musk.

For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.