Tag: bank account
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.
MACC deputy chief commissioner Azam Baki also dismisses claims of another bank account said to be opened in 2012.
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 deputy chief commissioner (operations) Azam Baki says the rumours are not true.
The anti-graft body says the probe into the RM2.6 billion supposedly donated to Najib is still ongoing.
A personal bank account of the former prime minister, frozen in the wake of investigations into him, is suddenly accessible again.
But an Umno leader says funding is a problem following freeze of party bank accounts.
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.
Nooryana Najwa claims that even her 10-month-old son's bank account was frozen by the authorities.
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.
It says the Tunku Azizah Fertility Foundation is not implicated in the 1MDB investigation.
Former prime minister tells ruling PH parties to confirm that the political donations they themselves receive are not from sources involved in illegal activities.
Invoke Malaysia’s latest asset declaration exercise sees more prospective candidates coming forward to display their wealth ahead of GE14.
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.
Mohamad Fuzi Harun says it is MACC's right to investigate Wan Ahmad Najmuddin Mohd over his Australian account containing close to RM1 million.
Veterans group says ignorance of the Australian remittance law is inexcusable.
The deputy prime minister says he accepts Bukit Aman CID director Wan Ahmad Najmuddin Mohd's explanation about his funds in Australia.
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.
LHDN warns public to be wary of fake emails as they do not notify taxpayers via email, nor ask for bank account details.
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.
It wants police to probe allegation by Sarawak Report that prominent lawyer was paid RM9.5 million.
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.