Carian mengenai topik bank-account

Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.

MOF said recipients who have registered on STR's database will receive their payment either through their bank accounts or by cash.

The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.

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.

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".

The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account

Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.

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.

MOF said the payment will be credited directly to the bank account from June 26 to July 5.

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.

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.

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.

Bersatu will send a letter to the MACC today to request the latter to lift the freeze order on the party's bank accounts.

Tan Sri Azam Baki confirmed that several bank accounts belonging to Bersatu have been frozen to assist in an investigation.

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.

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