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Sunday, September 22, 2019

Tag: bank account

We’re entitled to do it, Dr M says on RM1 bil...

The prime minister says the government is entitled to take the money back as China Petroleum Pipeline (CPP) Engineering Ltd was paid 80% of the contract value whereas only 13% of work was done.

No such account, MACC says on RM3 million transfer to senior...

MACC deputy chief commissioner Azam Baki also dismisses claims of another bank account said to be opened in 2012.

Miri civil servant loses RM1 mil in Macau scam

She transfers her life savings to new account provided by scammers after being told her bank account had been compromised in a drug deal.

MACC denies freezing Chong Wei’s bank account

MACC deputy chief commissioner (operations) Azam Baki says the rumours are not true.

MACC: No link to SRC, so freeze on Najib’s account lifted

The anti-graft body says the probe into the RM2.6 billion supposedly donated to Najib is still ongoing.

Najib finds he can pay his bills again

A personal bank account of the former prime minister, frozen in the wake of investigations into him, is suddenly accessible again.

‘Cash-strapped’ Umno to use training camp for new role as opposition

But an Umno leader says funding is a problem following freeze of party bank accounts.

Najib hits out at authorities for freezing his bank account

The former prime minister says his personal bank account is only used for the crediting of his salary and pension and has no other transactions.

Najib’s daughter hits out at ‘vindictive’ govt after bank account frozen

Nooryana Najwa claims that even her 10-month-old son's bank account was frozen by the authorities.

Zeti: Najib asked me to vouch for him

The former Bank Negara governor says the former prime minister had wanted her to issue a statement saying he had not done anything wrong in his bank account.

1MDB task force denies freezing TAFF’s account

It says the Tunku Azizah Fertility Foundation is not implicated in the 1MDB investigation.

Najib: Freezing opposition bank accounts an onslaught on democracy

Former prime minister tells ruling PH parties to confirm that the political donations they themselves receive are not from sources involved in illegal activities.

PKR, Amanah politicians low on cash, high in assets

Invoke Malaysia’s latest asset declaration exercise sees more prospective candidates coming forward to display their wealth ahead of GE14.

Zahid: No need for CID chief to go on leave

The deputy prime minister believes that the explanation given by Wan Ahmad Najmuddin regarding the RM1 million in his bank account in Australia is true and based on proof.

IGP: CID chief innocent, will continue work as usual

Mohamad Fuzi Harun says it is MACC's right to investigate Wan Ahmad Najmuddin Mohd over his Australian account containing close to RM1 million.

Patriot: MACC should probe CID director over Aussie funds

Veterans group says ignorance of the Australian remittance law is inexcusable.

CID director ‘naive’ about Australian law, says Zahid

The deputy prime minister says he accepts Bukit Aman CID director Wan Ahmad Najmuddin Mohd's explanation about his funds in Australia.

CID chief’s Australia bank account with RM1 million frozen

Wan Ahmad Najmuddin Mohd says the money was meant for his daughter's education, but Australian police became suspicious when the account balance shot to A$320,000 within a month.

Income tax dept reveals scam using its name and logo

LHDN warns public to be wary of fake emails as they do not notify taxpayers via email, nor ask for bank account details.

PKR submits ‘evidence’ on alleged payments to Shafee

The party says MACC should investigate the matter although the court’s decision on Anwar Ibrahim’s bid to quash his sodomy conviction, in which Shafee had prosecuted, is scheduled for tomorrow.

PKR Youth makes police report, tells Shafee to go on leave

It wants police to probe allegation by Sarawak Report that prominent lawyer was paid RM9.5 million.

PKR’s Adam Rosly charged with giving false evidence

Adam, who claimed trial to six charges today, following his arrest over having ‘unusual’ wealth by the MACC, was granted bail of RM300,000 in one surety.

Federal govt agency director, two contractors held for graft

MACC freezes 12 bank accounts belonging to the director and family, containing a total of RM889,000.