Carian mengenai topik money-transfer

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.

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.

Both the women lodged police reports after realising money in their bank accounts had been withdrawn in stages through money transfers.

A total of 36 prosecution witnesses testified in the trial which began on Oct 29, 2018.

The witness said Bung Moktar, who was FELCRA non-executive chairman then, had contacted him to enquire if he was present in the office to sign the letter.

Apple Inc has held talks with payments industry partners about launching a money-transfer service, technology news website Recode reported on Thursday.

Bank Rakyat is expected to offer money transfer service to Indonesia in the second quarter of this year.

Money transfer company TransferWise has launched a new service that allows users to send money internationally through Facebook Inc's chat application

1MDB cannot say or claim that money transferred from Aabar Investment PJS Ltd or Aabar BVI to Penang financier Jho Low, production firm Red Granite Pictures and Khadem Abdullah, belongs to it.

Reporters examining the Panama Papers found a network of money transfers and assets that could be traced to a tight group of Vladimir Putin's buddies from St. Petersburg.

Of the total, Indonesian foreign workers sent home the most money at RM6.2 billion.

In increasingly tech-savvy China, givers are abandoning the red paper envelopes and opting instead to transfer money via their mobile phone.

The proposed service would let people use Apple mobile devices to quickly transfer money from bank checking accounts to intended recipients, according to The Wall Street Journal.

Kenaikan gaji penjawat awam lebih 13 peratus dibentang ketika Belanjawan 2025.

Kerajaan semak semula kadar gaji minimum.

Kusut, lesu dan kecewa dengan perkembangan di Gaza, ulas PM.

Protes pelajar universiti pro-Palestin di Amerika terus meningkat.

Tindakan penguat kuasa menahan dua individu yang didakwa menceroboh kawasan hutan di Raub semalam dibuat berdasarkan bukti kukuh, kata Menteri Besar Pahang Datuk Seri Wan Rosdy Wan Ismail.

Satu tahun setengah sebagai perdana menteri, Datuk Seri Anwar Ibrahim ulangi tetap tegas tidak benar sebarang 'kecurian' atau 'kronisma' dalam kerajaan.

Perdana menteri tegaskan walaupun berdepan kerugian, kerajaan Madani mahu memastikan keputusan yang diambil turut mengambil kira soal nilai dan prinsip.

Anwar akui antara kelemahan utama kerajaan adalah komunikasi sehingga rakyat tidak sedar reputasi tinggi negara di peringkat antarabangsa.

Anwar kesal apabila masih dituduh tidak berbuat apa-apa sedangkan sudah banyak usaha dilaksanakan untuk rakyat.

Sektor awam dikatakan bloated dengan jumlah penjawat yang ramai, namun perdana menteri tegaskan ia perlu terutama sektor-sektor kritikal.

Perdana Menteri, Lee Hsien Loong menyeru rakyat Singapura untuk kekal bersatu padu dan kekalkan kestabilan politik demi masa depan negara.

Dalam nada yang sama, Timbalan Perdana Menteri, Lawrence Wong akan menggalas tanggungjawab beliau sebagai Perdana Menteri.

Polis Los Angeles mengesahkan telah menghantar satu pasukan untuk mengawal ketenteraman di protes pro-Palestin di Universiti California Los Angeles (UCLA).

Peta protes Pro-Palestin di dunia