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97 Search Results for "accounts"

Cops now can block and seize transactions involving online scams cases, says Kulasegaran

PAC to summon former finance ministers for 1MDB probe

M'sia appreciates Ethiopia's unequivocal support in BRICS , says Anwar

GISB probe: Beard trimmings among items seized in Rawang

Bank managers, teacher among 10 charged with being members of organised crime group

1MDB trial: US$2.4mil went into Kim Kardashian and Pharrell’s bank accounts

Anwar announces RM50mil allocation for Madani Youth Financial Literacy programme

Auditors and accountants play an important role in identifying financial crimes, says Azam Baki

Fahmi calls for stricter controls to keep minors off social media to curb online pedophilia

No exact information yet on Meta's action against PM Anwar's accounts, says Fahmi

Meta apologises for removal of PM Anwar's posts on Haniyeh

Zayn Rayyan's parents seek gag order against 5 TikTok accounts

RM2mil in missing fixed deposit funds transferred to 11 different accounts

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

Recommendations in AG and PAC reports on FWCMS still being scrutinised, says Saifuddin

TikTok strengthens content moderation after cyberbullying incident

PAC gives HRD Corp three months to submit follow-up action report

Dewan Rakyat approves motion to appoint Teresa Kok vice-chairman of PAC

Cops probe RM2mil unauthorised transactions from bank in Perak

Sim vows swift action on any culprits uncovered by MACC probe, third-party audit

Kula backs call to have Legal Profession Qualifying Board accounts tabled in Parliament

Fan Bingbing mania: Melaka assembly told Chinese tourists are coming with six daily flights

Home Ministry to scrutinise PAC findings

PAC: HRD Corp engaged in dubious real estate deals, high-risk investments

Penal Code amendments to address mule accounts to be tabled in October, says Azalina

24 unauthorised users issued approvals under foreign worker management system

'Sweet talker' cheated six-digit figures in alleged scam, say victims

No to violence: Bukit Aman monitoring social media for hateful comments

EPF revamp: Members below 55 will have three accounts

PAC to start proceedings on NIISe after Raya, says Mas Ermieyati

Dilapidated schools: Lack of funds causing upgrade delays, says PAC

Telcos to provide parental control tools to curb kid's use of social media, says Fahmi

Defence Ministry ready to provide PAC with explanations on LTAT reserves, says Khaled

PAC to start proceedings on LTAT after Raya, not ruling out calling up Defence Minister

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

PM visits Rafizi in hospital

High Court fixes Feb 27 for Aman Palestin judicial review leave application

Former accounts executive gets 24 years jail for criminal breach of trust

LADA proceeding: Treasury secretary-general among those called to give statement

35% of EPF members at age 54 have below RM10,000 in savings, Dewan Rakyat told

MACC ready to justify freezing of Aman Palestin accounts in court

MACC given three days to unfreeze Aman Palestin’s bank accounts

PAC wants select committee to play role in amendments to Audit Act 1957

PAC to call up Finance Ministry over A-G's Report findings on Lada

Former health minister, not Dr Wee, must answer on ventilator deal, says MP

Dr Zaliha: Health Ministry will continue to cooperate with PAC over findings

Najib wanted to answer questions on money laundering in court, says investigating officer

Registered companies and businesses used as mule accounts, says CCID director

Health Ministry given two months to address PAC report and reply

Health Ministry to take ‘firm and efficient’ approach in future procurement, says Dr Zaliha

Sivakumar to appear before PAC on Nov 2 over issues involving HRD Corp

Asia needs integrated approach to boost green economy, says DPM

20 developer accounts frozen over sick housing projects, Dewan Rakyat told

PAC to begin HRD Corp hearings on Oct 23

US$681mil in Najib's accounts were from illegal activities, says witness

Budget 2024: Flexible EPF accounts will be introduced, says Anwar

'No place safe': a Gaza journalist's life under siege

RM17bil set aside for repayment of 1MDB debts in 2022, says AG’s report

Subsidy expenditure ballooned by over 300% in 2022, says Auditor-General’s report

Only 7mil accounts in M'sia are equipped with 5G ready devices, says Fahmi

Dr Wee says cooperated fully with PAC on Covid-19 pandemic management

PAC: Progress report on LCS to be tabled in October sitting of Dewan Rakyat

PAC demands govt to declassify land swap deal report

Najib received RM2.28bil of 1MDB's proceeds from 2011, says analyst

Hamzah confirms his accounts have been frozen

1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court

The Straits Times | How scammers used me as a money mule

MCA's Dr Wee roots for Barisan's Tok Mat in Rantau

Four Singaporeans arrested in Johor over job scam, says state police chief

Irregularities highlighted by PAC reports to be discussed in next Parliament sitting

Sec-gens from four ministries to explain irregularities in AG’s report, says PAC

Mas Ermieyati the new PAC chief, Wong Shu Qi as vice-chairman

Govt mulling suggestion to deposit RM150 school aid into pupils' accounts

RM24.3mil frozen from accounts suspected of being involved in financial fraud

Bersatu accounts are audited, claims Ahmad Faizal

Muhyiddin seeks court order to quash travel ban

Half of household loan accounts unaffected by OPR hike, Dewan Rakyat told

Targeted EPF withdrawals will save govt RM1bil which can go to flood victims, says Muhyiddin

Lift freeze on Bersatu funds, Muhyiddin urges MACC

Defence Ministry implementing PAC recommendations following LCS scandal, says Tok Mat

Govt finding ways to ease burden of those calling for more EPF withdrawals, says PM

1MDB trial: It was stressful to handle a PM's bank account, says witness

Witness surprised at Jho Low's denial over communication on managing Najib's AmBank accounts

Bersatu will ask MACC to unfreeze bank accounts, says Muhyiddin

Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC

Sibu cops bust group that bought mule accounts for use in scams

1MDB trial: Yu never dealt directly with Najib due to 'protocol', High Court hears

No suspicions when millions deposited into Najib's account, says witness

Najib 'kept quiet' when told 1MDB top execs should be charged, Irwan Serigar tells court

Phase 4 BKM payments to be credited from Nov 15-18, says PM

I ‘cabut’ right after Najib signed bank account opening forms, says witness

Billions deposited in accounts but Najib never made cash withdrawals, says bank officer

Govt seeks to forfeit assets of former 1MDB director

Ismail Sabri obtains temporary injunction against Lokman Adam over defamatory statement

PAC free to probe delay in offshore patrol vessel delivery, says PM

Police still looking into Meta's claim of troll farms behind fake news in Malaysia, says IGP

Ismail Sabri gets court order for Lokman Adam to remove defamatory statement on social media