Carian mengenai topik bank officer

A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.

A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.

RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.

The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.

The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.

Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.

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.

A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.

A bank officer told the High Court that the bank she worked for found no sanctions against the US$10 million transfer from 1MDB to Petrosaudi International Ltd (PSI) in May 2011.

Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000 after being duped by an online loan fraud.

The syndicate will prepare supporting documents such as job appointment letters and false financial statements to qualify the borrowers for the financing.

The High Court will be informed on Jan 5 whether the charges against former Goldman Sachs bank officer Roger Ng Chong Hwa would proceed or be dropped.

Nine bank officers told the High Court that monetary transactions received by Messrs Lewis Co as the trustee of Yayasan Akalbudi were lawful.

A bank officer was fined RM4,500, in default four months' jail, by the Magistrate's Court here today for threatening to set fire to a petrol station.

The State MACC have instead arrested three people, two bank officers and a middle man suspected of being involved in corruption.

Secara keseluruhan, 1,683 liter alkohol dirampas dalam serbuan itu selain sebuah kereta jenis Toyota Estima disita.

Dolar AS kekal stabil walaupun terdapat laporan mengenai jangkaan inflasi yang lebih tinggi menjelang pengumuman data penting AS.

Menteri Pertanian dan Keterjaminan Makanan, Datuk Seri Mohamad Sabu berkata rungutan beras berkurangan sedikit berbading peringkat awal. #AWANInews

FAM sudah terima laporan lengkap kejadian yang disifatkan sebagai tidak beradab itu dan akan menentukan bentuk hukuman sewajarnya.

Menteri Pertanian dan Keterjaminan Makanan, Datuk Seri Mohamad Sabu berkata kadar tahap sara diri (SSL) daging ternakan ruminan di Malaysia bawah 20 peratus. #AWANInews

Hakim Datuk Bhupindar Singh Gucharan Singh Preet, menetapkan tarikh perbicaraan itu bermula 4 November 2024 hingga 17 Januari 2025.

Pada kurun ke-18, Kedah memiliki kedaulatan ke atas wilayah yang dikuasainya dan penduduk Kedah sendiri mengakui Sultan sebagai pemerintah.

Kenderaan yang dipandu Koperal Mohd Hafifi Kadrai bersama rakan setugasnya, Koperal Wira Putra Johari berada di depan tiga kenderaan rombongan termasuk yang dinaiki Ab. Rauf.

Daiyan Trisha minta maaf andai caranya membuktikan sokongan terhadap Palestin tidak tepat.

Dari AS hingga ke benua lain, matlamat utama demonstrasi itu adalah serupa sebagai tanda solidariti dengan Palestin.