Carian mengenai topik bank-statements

The DPP said the prosecution never called Adam Ariff, who is the 47th prosecution witness to be testified as an expert witness.

Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.

Three company owners were fined RM50,000 by the Sessions Court today after they pleaded guilty to falsifying bank statements when tendering for a public cleaning contract in 2019.

Six contractors were fined RM50,000 each after they pleaded guilty to submitting falsified company bank statements to secure a public cleaning tender in 2019.

11 company owners were fined RM15,000 each by the Special Corruption Court here today for submitting false bank statements to obtain a tender for the supply of cooked food for school hostels.

A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019.

All the companies were alleged to have committed the offence to enable them to secure contacts from the waste management company, MACC said.

They falsified bank statements to qualify their company for the Privatisation Of Solid Waste Collection and Public Cleansing Management.

21 individuals, including three women, have been detained by the MACC to facilitate investigations into the submission of falsified company bank statements.

The Malaysian Anti-Corruption Commission (MACC) has raided houses of the 10 suspects believed to be involved in abetting in illegal bauxite mining in the area.

The government on Thursday denied that 1MDB Chief Executive Officer Arul Kanda Kandasamy had produced false bank statements pertaining the company's subsidiary from a BSI bank branch in Singapore.