transferring

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".

An elderly man pleaded not guilty in the Sessions Court today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000.

Mazne was charged with transferring RM1.33 million believed to be proceeds from unlawful activities.

Jho Low and his father have failed to set aside a court order preventing them from transferring or dissipating any of their assets in Malaysia.

1MDB and one of its subsidiaries obtained ad interim injunction from the High Court to prevent Jho Low from transferring or dissipating any of his assets in Malaysia amounting to US$1.03 billion.

SRC International Sdn Bhd and one of its subsidiaries have obtained a Mareva injunction to prevent Najib Razak from transferring or dissipating of any his assets amounting to RM42 million.

1MDB and one of its subsidiaries have obtained a Mareva injunction to prevent wanted businessman Low Taek Jho from transferring or dissipating any of his assets in Malaysia amounting to USD1.03 bln.

Sithambaram submitted that SRC only "commenced business" by transferring out money to Switzerland in a fixed deposit when KWAP had disbursed the loan in 2011 and 2012.

MMEA Kudat public relations officer Wan Ismauaun Wan Hamat said today the incident happened at about 7 pm as the boat was transferring the fuel in Kampung Padang on the island.

The MACC has recorded the statements from five individuals in the investigations into the case involving two family members suspected of transferring RM4 million of the centre's money into their own.

If a case of negligence was proven, the committee would not hesitate to take action against the teachers involved, including transferring or terminating their services.

Ihsan Perdana Sdn Bhd Friday denied transferring money into accounts of individuals including that of Prime Minister Datuk Seri Najib Razak.

The couple are accused of transferring and withdrawing RM85,180 belonging to four Malaysia Airlines MH370 victims.

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.

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

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.