Article Related To personal-accounts

The Federal Court today ruled that Najib Razak during the SRC International Sdn Bhd trial did not dispute that RM42 million had entered into his personal bank accounts.

Ahmad Zahid Hamidi told the High Court today that he thought well of Major Mazlina Mazlan @ Ramly and trusted the woman to manage his personal accounts as well as the account of YAB.

A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.

Contrary the previous testimony in which he said Najib did not benefit from 1MDB monies, Ismee changed his view on the matter.

Najib Tun Razak's defence that the RM42 million in his personal accounts were part of Arab donation monies was described as a tale that surpassed those from the 1001 Arabian Nights.

If at all there was a dispute, it was between the company and the bank, not Najib, the Court of Appeal heard today.

Prosecutors said more than $1 bln 1MDB funds went into Najib's personal accounts, over which he faces a total of 42 criminal charges.

The defence in the case of Najib Razak's SRC International said the former premier had no knowledge of RM42 mil SRC money in his accounts.

Malaysian Prime Minister Datuk Seri Najib Razak, under fire for claims that a hefy sum of money ended up in his personal accounts, may yet weather the political storm with the help of an opposition.

Datuk Seri Najib Razak is urged to come forward and address the allegations levelled at him through a live speech addressed to all Malaysians.

The Prime Minister denies allegations made by Wall Street Journal which claimed that funds had been transferred to his personal accounts.

Here's a summary of the policies Donald Trump has said he will pursue when he takes office on Jan. 20.

The Taliban-led foreign ministry denies having arrested that number of journalists and added that those arrested had committed a crime.

Many users continue to be tricked and scammed even though police have repeatedly issued warnings about scams proliferating on social media.

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

China puts pressure on rebels amid the rapid degeneration of the military, which Beijing has long seen as a guarantor of stability.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Malaysia seeks deeper collaboration with South Korea on digitalization, AI, and advanced learning curve discussions.