![Donation misappropriation probe: MACC freezes 20 bank accounts Donation misappropriation probe: MACC freezes 20 bank accounts](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-05/51684472020_MenaraSPRM.jpg)
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
![80 individuals nabbed for revealing account information to scammers 80 individuals nabbed for revealing account information to scammers](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-10/51696133432_TBpdrm.jpg)
80 individuals nabbed for revealing account information to scammers
Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.
Mon Mar 25 2024
![Payment for Phase 1 of STR begins on Monday, to benefit 8.2 million recipients Payment for Phase 1 of STR begins on Monday, to benefit 8.2 million recipients](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-01/41706251691_TBANWARIBRAHIMj.jpg)
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 Aman Palestin graft probe : MACC freezes 41 accounts](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61700718929_TBSPRMAMANPALESTI.jpg)
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
![Employers not allowed to pay salaries in cash without approval - Sivakumar Employers not allowed to pay salaries in cash without approval - Sivakumar](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61700049398_VSivakumarOpsBer.jpg)
Employers not allowed to pay salaries in cash without approval - Sivakumar
V.Sivakumar said employers who do not pay wages through a bank account are committing an offence punishable by a fine of up to RM50,000.
Wed Nov 15 2023
![Najib closes bank account after transferring RM162 million - Witness Najib closes bank account after transferring RM162 million - Witness](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/51660875942_TBNAJIBRAZAK.jpg)
Najib closes bank account after transferring RM162 million - Witness
According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023
![Najib receives RM2.08 billion in illicit funds from Tanore Najib receives RM2.08 billion in illicit funds from Tanore](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-09/41695290841_NajibTunRazak.jpg)
Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
![Senior citizen loses RM485,000 in phone scam Senior citizen loses RM485,000 in phone scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-04/41649663461_PhoneScams.jpg)
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
![Najib asked me to clear his name over the RM2.6 billion in his account - Zeti Najib asked me to clear his name over the RM2.6 billion in his account - Zeti](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-07/41690459102_ZetiAkhtarAziz.jpg)
"Najib asked me to clear his name over the RM2.6 billion in his account" - Zeti
Tan Sri Dr Zeti Akhtar Aziz said she refused to obey the ex-PM's request as she had no knowledge about the latter's bank account.
Thu Jul 27 2023
![Phase three of Rahmah Cash Aid to be disbursed beginning June 26 - MOF Phase three of Rahmah Cash Aid to be disbursed beginning June 26 - MOF](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-06/71687420469_BSN.jpg)
Phase three of Rahmah Cash Aid to be disbursed beginning June 26 - MOF
MOF said the payment will be credited directly to the bank account from June 26 to July 5.
Thu Jun 22 2023
![RM11.2 billion unclaimed money as of April 30 RM11.2 billion unclaimed money as of April 30](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-03/51680158359_AhmadMaslan.jpg)
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
![Contractor fined RM30,000 for using fake bank account statements for tender Contractor fined RM30,000 for using fake bank account statements for tender](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/81676789435_TBKONTRAKTORDENDA.jpg)
Contractor fined RM30,000 for using fake bank account statements for tender
A contractor was fined RM30,000 today after pleading guilty to faking his bank account statements to obtain a public cleansing tender four years ago.
Sun Feb 19 2023
![Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/51675348643_TBJHOLOW.jpg)
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 to ask MACC to unfreeze bank accounts - Muhyiddin](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/41675323912_PNMAS.jpg)
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 MACC freezes bank accounts of Bersatu - Azam Baki](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/41675250701_AzamBaki.jpg)
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