Carian mengenai topik bank-accounts

MOF said recipients who have registered on STR's database will receive their payment either through their bank accounts or by cash.

The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.

Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.

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.

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.

Bersatu will send a letter to the MACC today to request the latter to lift the freeze order on the party's bank accounts.

Tan Sri Azam Baki confirmed that several bank accounts belonging to Bersatu have been frozen to assist in an investigation.

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.

The victim realised she had been cheated after checks with Bank Negara found that withdrawals were made from her seven bank accounts.

Former AmBank non-executive director Cheah Tek Kuang said Jho Low went to Najib's house to help open the former premier's bank accounts.

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

Judge Tengku Maimun said that Najib did not dispute that RM42 million had entered into his personal bank accounts throughout the SRC trial.

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.

It was totally unbelievable how Najib Razak can turn a blind eye when millions of ringgit were being deposited into his personal bank accounts, the Federal Court heard today.

Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a suit against two banks over allegations that they were not allowed direct access to their bank accounts.

Mahkamah Tinggi Kuala Lumpur diberitahu, Kementerian Kewangan tidak mempunyai pengetahuan mengenai dua surat kelulusan yang ditandatangani oleh Datuk Seri Najib Tun Razak selaku Menteri Kewangan.

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Kes saman yang difailkan Timbalan Perdana Menteri Datuk Seri Ahmad Zahid Hamidi terhadap bekas Perdana Menteri Tan Sri Muhyiddin Yassin, selesai secara baik di Mahkamah Tinggi hari ini.

Laporan berita padat dan ringkas dari Borneo bersama Nickyson Nyambar;

#AWANIBorneo 26 April 2024

Suami mendiang Joanna dedah hasrat isteri untuk Gawai ini
Sarawak berpotensi jadi pemain industri pertahanan negara
Jangan berdiam, Armizan minta pemilik syarikat minyak lapor jika terima ugutan

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Peningkatan suhu melampau luar jangka di seluruh Gaza menambah derita yang dihadapi warga Palestin setiap hari di semenanjung itu.

Lembaga Hasil Dalam Negeri (LHDN) hari ini memaklumkan tarikh akhir pengemukaan Borang E dan C.P.8D dilanjutkan hingga 31 Mei ini.

AS yang merupakan rakan sekutu Israel dilaporkan terus memberi tekanan yang hebat kepada Turki untuk tidak memberi kebenaran pelayaran misi Break The Siege Freedom Flotilla to Gaza.

Sekitar 3,000 pengunjung daripada pelbagai kaum dan agama menghadiri rumah terbuka aidilfitri daerah Kinabatangan.

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Ketua Pengarah Lembaga Perkhidmatan Kewangan Labuan (Labuan FSA) Nik Mohamed Din Nik Musa berkata inisiatif ini penting dalam merangka hala tuju Labuan IBFC ketika Pelan Hala Tuju Strategik Lima tahunnya (2022-2026) memasuki tahun ketiga.

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Pemilik stesen minyak yang diancam sindiket penyeludupan diesel bersubsidi disaran membuat laporan secara rasmi kepada Kementerian Perdagangan Dalam Negeri dan Kos Sara Hidup (KPDN), kata Menterinya Datuk Armizan Mohd Ali.

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Dalam siasatan SPRM, Kementerian Kewangan mengesahkan tidak mempunyai rekod ke atas kedua-dua surat tersebut.