Donation misappropriation probe: MACC freezes 20 bank accounts
The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.
Mon Jul 15 2024
Payment for Phase 1 of STR begins on Monday, to benefit 8.2 million recipients
MOF said recipients who have registered on STR's database will receive their payment either through their bank accounts or by cash.
Fri Jan 26 2024
Aman Palestin graft probe : MACC freezes 41 accounts
The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.
Thu Nov 23 2023
Senior citizen loses RM485,000 in phone scam
Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.
Tue Sep 12 2023
RM11.2 billion unclaimed money as of April 30
Datuk Seri Ahmad Maslan said over 70 pct of the unclaimed money was from bank accounts which had been inactive for seven years or more.
Wed May 24 2023
Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts
A former AmBank relationship manager said she was surprised when Jho Low told the MACC that he never communicated with her over Najib's bank accounts.
Thu Feb 02 2023
Bersatu to ask MACC to unfreeze bank accounts - Muhyiddin
Bersatu will send a letter to the MACC today to request the latter to lift the freeze order on the party's bank accounts.
Thu Feb 02 2023
MACC freezes bank accounts of Bersatu - Azam Baki
Tan Sri Azam Baki confirmed that several bank accounts belonging to Bersatu have been frozen to assist in an investigation.
Wed Feb 01 2023
Yes, it was my failure, says ex-banker who handled Najib's accounts
A former AmBank manager who handled Najib Razak's bank accounts admitted that it was her failure when she did not get a written authorisation before dealing with Jho Low.
Fri Jan 27 2023
Property agent loses RM7 mln to Macau scam
The victim realised she had been cheated after checks with Bank Negara found that withdrawals were made from her seven bank accounts.
Tue Dec 06 2022
Jho Low in car convoy to Najib's Bukit Tunku house - Witness
Former AmBank non-executive director Cheah Tek Kuang said Jho Low went to Najib's house to help open the former premier's bank accounts.
Wed Oct 05 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
Najib first former prime minister jailed for money laundering, power abuse
Judge Tengku Maimun said that Najib did not dispute that RM42 million had entered into his personal bank accounts throughout the SRC trial.
Wed Aug 24 2022
Apex Court rules Najib did not dispute RM42 million entered in his personal accounts
The Federal Court today ruled that Najib Razak during the SRC International Sdn Bhd trial did not dispute that RM42 million had entered into his personal bank accounts.
Tue Aug 23 2022
It's unbelievable how Najib can turn blind eye to millions deposited into his accounts - DPP
It was totally unbelievable how Najib Razak can turn a blind eye when millions of ringgit were being deposited into his personal bank accounts, the Federal Court heard today.
Fri Aug 19 2022