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97 Search Results for "accounts"

Najib 'taken aback' by RM42mil that came into personal bank account, High Court hears

Ismail Sabri probe: 13 bank accounts frozen but Yayasan Keluarga M'sia account unaffected

Illegal e-waste disposal: MACC freezes 61 bank accounts worth RM15mil

State Governments Should Debate Auditor-General’s Report for Transparency, Says Azalina

Full house: 550 turn up at Parliament for PAC public hearing

PAC recommends developing master plan for rural water supply project

Alor Setar MP urges govt to crack down on 'Dark Side' accounts on social media

Hui Yin: Most fraudulent online transactions using mule accounts ‘voluntarily’ authorised by victims

PAC organises first-ever public hearing on rising insurance premiums, healthcare costs

PAC to hold first-ever public hearings on healthcare costs

HRD Corp issues addressed, Sim says amid CEO Controversy

Ops Sky: Celebrities’ accounts not frozen, says Azam Baki

Loke claims 'political motives' in PAC’s plan to summon Transport Ministry on MAHB share sale

Six nabbed for withdrawing scam proceeds from mule accounts

Five or six well-known banks under investigation as part of Ops Sky

MACC has frozen 25 bank accounts in Sarawak construction probe, says Azam Baki

Anti-graft probe into HRD Corp ongoing, says Azam Baki

PKR lawmakers call for joint task force to investigate rising medical insurance premiums

Ministry provides immediate assistance for 7,779 troubled cooperatives

SPAN proposes probes and site inspections of all plastic recycling plants near rivers

Bersatu considering legal action against MACC and bank over account freeze

Unpaid electricity bills surge to over RM1bil this year, with Selangor topping the list

Stern action if there is misconduct in HRD Corp case, says Sim

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