LatestHeadlines

Sign In

Sign In

Sign In

bank account

Guan Eng told me to set up account for payments, businessman tells court

Guan Eng told me to set up account for payments, businessman tells court

MACC secures RM4.5mil forfeiture linked to 1MDB from Swiss bank account

MACC secures RM4.5mil forfeiture linked to 1MDB from Swiss bank account

Man charged with ‘concealing’ RM98,000 in bank account

Man charged with ‘concealing’ RM98,000 in bank account

Court restrains overseas bank account, shares of men linked to Najib

Court restrains overseas bank account, shares of men linked to Najib

Businessman still baffled by bank account closure in 2021

Businessman still baffled by bank account closure in 2021

Bersatu taking further legal action against MACC, banks over frozen accounts

Bersatu taking further legal action against MACC, banks over frozen accounts

Businessman freed of charges of fraudulent possession of nearly RM2mil

Businessman freed of charges of fraudulent possession of nearly RM2mil

RM1.35mil in 206 GISBH bank accounts frozen, says IGP

RM1.35mil in 206 GISBH bank accounts frozen, says IGP

Court grants injunction freezing nearly RM20mil of AlphaCapital’s assets

Court grants injunction freezing nearly RM20mil of AlphaCapital’s assets

Let Aman Palestin deliver winter aid, Dr M tells MACC

Let Aman Palestin deliver winter aid, Dr M tells MACC

Aman Palestin gives MACC 3 days to unfreeze bank accounts

Aman Palestin gives MACC 3 days to unfreeze bank accounts

Not BNM’s business to check on individual accounts, Zeti tells court

Not BNM’s business to check on individual accounts, Zeti tells court

Lawyer responsible for loss of RM200,000 from own account, says bank

Lawyer responsible for loss of RM200,000 from own account, says bank

Malaysian student in UK pleads for help after bank freezes account

Malaysian student in UK pleads for help after bank freezes account

2 officers at Malaysian mission in Bangladesh held in visa graft probe

2 officers at Malaysian mission in Bangladesh held in visa graft probe

‘Kill switch’ can prevent hefty losses from scams, say cops

‘Kill switch’ can prevent hefty losses from scams, say cops

‘Bank recklessness’ caused leak to Rafizi, NFC’s lawyer tells court

‘Bank recklessness’ caused leak to Rafizi, NFC’s lawyer tells court

RM90mil deposited into Najib’s account in 2012, bank manager tells court

RM90mil deposited into Najib’s account in 2012, bank manager tells court

Bank manager confirms Shahrir received RM1mil cheque from Najib

Bank manager confirms Shahrir received RM1mil cheque from Najib

Woman ‘cleaned out’ of RM4,700 in bank account after using cleaning app

Woman ‘cleaned out’ of RM4,700 in bank account after using cleaning app

Legal firm cannot collect fees from money forfeited under Amla, rules court

Legal firm cannot collect fees from money forfeited under Amla, rules court

Najib received US$669.8mil from ‘prince’, 2 others, court told

Najib received US$669.8mil from ‘prince’, 2 others, court told

Victim busts scammer, gets money back for him and 9 others

Victim busts scammer, gets money back for him and 9 others

Haj depositors lost over RM3mil to scammers, say cops

Haj depositors lost over RM3mil to scammers, say cops