80 individuals nabbed for revealing account information to scammers
Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.
Mon Mar 25 2024
Payment for Phase 1 of STR begins on Monday, to benefit 8.2 million recipients
MOF said recipients who have registered on STR's database will receive their payment either through their bank accounts or by cash.
Fri Jan 26 2024
Aman Palestin graft probe : MACC freezes 41 accounts
The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.
Thu Nov 23 2023
Employers not allowed to pay salaries in cash without approval - Sivakumar
V.Sivakumar said employers who do not pay wages through a bank account are committing an offence punishable by a fine of up to RM50,000.
Wed Nov 15 2023
Najib closes bank account after transferring RM162 million - Witness
According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023
Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
Senior citizen loses RM485,000 in phone scam
Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.
Tue Sep 12 2023
"Najib asked me to clear his name over the RM2.6 billion in his account" - Zeti
Tan Sri Dr Zeti Akhtar Aziz said she refused to obey the ex-PM's request as she had no knowledge about the latter's bank account.
Thu Jul 27 2023
Phase three of Rahmah Cash Aid to be disbursed beginning June 26 - MOF
MOF said the payment will be credited directly to the bank account from June 26 to July 5.
Thu Jun 22 2023
RM11.2 billion unclaimed money as of April 30
Datuk Seri Ahmad Maslan said over 70 pct of the unclaimed money was from bank accounts which had been inactive for seven years or more.
Wed May 24 2023
Contractor fined RM30,000 for using fake bank account statements for tender
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.
Sun Feb 19 2023
Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts
A former AmBank relationship manager said she was surprised when Jho Low told the MACC that he never communicated with her over Najib's bank accounts.
Thu Feb 02 2023
Bersatu to ask MACC to unfreeze bank accounts - Muhyiddin
Bersatu will send a letter to the MACC today to request the latter to lift the freeze order on the party's bank accounts.
Thu Feb 02 2023
MACC freezes bank accounts of Bersatu - Azam Baki
Tan Sri Azam Baki confirmed that several bank accounts belonging to Bersatu have been frozen to assist in an investigation.
Wed Feb 01 2023
Yes, it was my failure, says ex-banker who handled Najib's accounts
A former AmBank manager who handled Najib Razak's bank accounts admitted that it was her failure when she did not get a written authorisation before dealing with Jho Low.
Fri Jan 27 2023
Malaysia amal pendekatan menyeluruh tangani pencemaran sungai - Fadillah
Malaysia mengamalkan pendekatan menyeluruh dan bukan sekadar merawat dalam menyelesaikan masalah pencemaran sungai, kata Timbalan Perdana Menteri Datuk Seri Fadillah Yusof.
Sun Jun 09 2024
Rasionalisasi: Harga permulaan diesel di Semenanjung RM3.35 seliter bermula esok
Harga diesel di Semenanjung akan diselaraskan mengikut harga pasaran semasa bermula 10 Jun, dengan harga permulaan ditetapkan pada RM3.35 seliter.
Sun Jun 09 2024
14 sekeluarga tunai haji bersama, hasil menabung selama 35 tahun
Baharin Osman dapat melihat hasil daripada disiplin menabung apabila mereka sekeluarga, 14 orang kesemuanya, dapat menunaikan haji pada musim ini, 1445H/2024M.
Sun Jun 09 2024
Jentera Kerajaan Perpaduan bagi PRK Sungai Bakap dilancar malam ini
Jentera Kerajaan Perpaduan bagi Pilihan Raya Kecil (PRK) Dewan Undangan Negeri (DUN) Sungai Bakap akan dilancarkan malam ini.
Sun Jun 09 2024
Isu rumah Bajau Laut: 'Boleh roboh, jangan bakar' - Shafie
Tindakan penguat kuasa merobohkan rumah yang dibina masyarakat Bajau Laut di Taman Marin Tun Sakaran, Semporna disifatkan langkah bertanggungjawab dalam memastikan keselamatan setempat.
Sun Jun 09 2024
Gara-gara hutang RM2,000, wanita Thailand kena culik
Tidak sampai 24 jam, polis menyelesaikan kes penculikan apabila menyelamatkan seorang wanita warga Thailand.
Sun Jun 09 2024
Jangan nafikan kepentingan mempelajari bahasa dan budaya lain - Penganalisis
Masyarakat tidak boleh sama sekali menafikan kepentingan dalam mempelajari sesuatu bahasa dan budaya yang lain.
Sun Jun 09 2024
Malaysia gesa negara D-8 supaya tidak hulur bantuan kepada Israel
Malaysia menggesa negara anggota Kumpulan Lapan Negara Membangun (D-8) supaya tidak memberikan dana atau bantuan kepada Israel.
Sun Jun 09 2024
Reman pegawai jabatan agama dan dua lagi disambung tiga hari
Tempoh reman terhadap tiga lelaki termasuk pendaftar perkahwinan di sebuah jabatan di Perlis yang berakhir hari ini, disambung tiga hari lagi untuk melengkapkan siasatan kes rasuah RM1.18 juta melibatkan urusan pendaftaran perkahwinan pasangan bernikah di Thailand.
Sun Jun 09 2024
AWANI Ringkas: Kes jemur murid tiga jam
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Sun Jun 09 2024