his bank account

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.

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.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.