Carian mengenai topik personal-account

The central bank and I, at that material time, had no knowledge about the large funds in his account, Tan Sri Dr Zeti Akhtar Aziz said.

A banker told the High Court that a total of RM2.23 billion was deposited into Najib Razak's personal account from 2011 up to 2013 by three parties.

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

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.

Ahmad Zahid Hamidi told the High Court today that he thought well of Major Mazlina Mazlan @ Ramly and trusted the woman to manage his personal accounts as well as the account of YAB.

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 senior bank manager told the High Court that she only knew the personal account with the code name AmPrivate Banking-MR belonged to Najib Razak when investigations on 1MDB began.

The High Court heard that over RM45.8 million was transferred into Najib Razak's AmBank personal account via Vista Equity International Partners Ltd (Barbados) between October and December 2014.

Contrary the previous testimony in which he said Najib did not benefit from 1MDB monies, Ismee changed his view on the matter.

Najib Tun Razak's defence that the RM42 million in his personal accounts were part of Arab donation monies was described as a tale that surpassed those from the 1001 Arabian Nights.

If at all there was a dispute, it was between the company and the bank, not Najib, the Court of Appeal heard today.

Prosecutors said more than $1 bln 1MDB funds went into Najib's personal accounts, over which he faces a total of 42 criminal charges.

Polis menyiasat pemilik akaun, Saifuddin Shafik yang dipercayai memuat naik hantaran jelik berkaitan insiden kemalangan melibatkan helikopter TLDM.

Beliau berkata, usaha tersebut diharap dapat menjadi motivasi buat penjawat awam untuk meningkatkan produktiviti, dan memberikan perkhidmatan terbaik kepada rakyat.

Mahkamah Majistret menetapkan 28 Mei ini sebagai tarikh baharu sebutan kes seorang model sambilan wanita yang didakwa membunuh teman lelakinya.

Pantau Agenda Reformasi hari ini membawakan Profesor Hubungan Antarabangsa di Fakulti Undang-Undang dan Hubungan Antarabangsa di UNISZA, Prof Dr Mohd Afandi Salleh, yang juga merupakan bekas peserta misi Flotilla ke Gaza pada 2018, berkongsi pengalamannya ketika ditahan pihak rejim Israel sewaktu misi tersebut. Antara lain perbincangan tertumpu ke arah aspek hubungan antarabangsa serta undang-undang di perairan antarabangsa.

Mindef akan mempertimbangkan keperluan untuk meneliti semula SOP latihan udara membentuk formasi penerbangan lintas hormat bagi mengelak tragedi.

Wanita harus mula memberi fokus dan penekanan terhadap keterangkuman dan kepelbagaian perspektif bagi membolehkan mereka menangani cabaran industri dengan berkesan.

Lelaki yang menyerang pelakon Malaysia, Kamal Adli menggunakan belantan tahun lepas, dijatuhkan hukuman penjara dua tahun, empat bulan dan dua minggu.

Beliau enggan melayani sindiran bekas Perdana Menteri yang juga Pengerusi Perikatan Nasional, Tan Sri Muhyiddin Yassin tentang isu tersebut.

SPRM akan membuat beberapa tangkapan lagi, berhubung kes melibatkan anak seorang menteri besar bagi membantu siasatan kes tuntutan palsu berjumlah RM600,000.

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) akan memanggil beberapa lagi individu bagi membantu siasatan dakwaan pemalsuan dokumen tuntutan berjumlah RM600,000 melibatkan lima individu termasuk anak seorang Menteri Besar.