Tag: bank accounts
The former prime minister did not deny the signatures were forged, MACC investigating officer testifies in corruption and CBT trial.
The Taiwanese man was detained during one of his monthly visits.
Muhammad Rafique Rashid Ali says the fugitive financier should not 'throw stones' at Dr Mahathir Mohamad's administration and cast aspersions on the judiciary.
Inland Revenue says taxpayers had failed to update personal infomation regarding their bank accounts.
Venezuela, which is struggling to provide basic services, has some US$8 billion in foreign reserves around the world.
The money linked to 1MDB is sitting in bank accounts belonging to 53 individuals, including businessman Jho Low.
Umno Supreme Council member Lokman Noor Adam claims the account of Najib Razak's 10-month-old grandson was one of the three accounts under Nooryana Najwa's name.
Azhar Harun warns of a 'long struggle' by investigation agencies before culprits can be punished.
Dr Mahathir Mohamad says if the money came from 1MDB, then it needs to be returned.
Home Minister Muhyiddin Yassin says MACC would have taken action based on its findings.
Ollanta Humala was also given until the end of the day to vacate his residence in Lima.
At the end of 2017, Pavel Grudinin had 13 accounts containing US$1 million, including 4.9 kilogrammes of gold.
The losses attributed to these 'money mules' is estimated to be RM17 million.
Rafizi Ramli and former bank clerk Johari Mohamad were found guilty by the Sessions Court under the Banking and Financial Institution Act for revealing bank accounts relating to the National Feedlot Corporation’s subsidiary companies and chairman.
Deputy finance minister says unclaimed money now stands at RM5.96 billion as at Oct 31, as govt promises to launch online checking facility by next June.
The prime minister, in applying to revoke the former law minister's discovery application, says banking laws prevent Zaid from getting the details.
Police say public can use the portal to check whether certain bank accounts are those reported to be involved in online scams.
The High Court allows Najib to intervene in Zaid Ibrahim's suit to compel AmBank to disclose details of Prime Minister's bank accounts.
The former opposition leader has filed an application for the court to compel both to provide details of their bank transactions during two specific periods, following reports of a RM9.5 million money transfer.
MACC has also received information on several bank accounts in three different countries amounting to RM30 million.
Money collected in a local account belongs to family member of a Malaysian who is known to be part of militant group in Syria.
Former prime minister wants Attorney-General Mohd Apandi Ali to regain his credibility by explaining the intention of Parliament in framing the Official Secrets Act.
Yak Yew Chee from Swiss bank BSI Singapore is the first name to emerge in the investigation by the Monetary Authority of Singapore
Monetary Authority of Singapore and Commercial Affairs Department have seized a large number of bank accounts.