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Dapatkan berita terkini mengenai bank-account dari Astro Awani

80 individuals nabbed for revealing account information to scammers

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
Asia rantau paling banyak dilanda bencana di dunia, kata agensi meteorologi PBB

Asia rantau paling banyak dilanda bencana di dunia, kata agensi meteorologi PBB

WMO berkata ribut dan banjir mengakibatkan angka korban dan kerugian ekonomi tertinggi, sementara kesan gelombang haba menjadi lebih teruk.
Tue Apr 23 2024
Tumpuan Rabu - 24 April 2024

Tumpuan Rabu - 24 April 2024

Ikuti rangkuman berita utama yang menjadi tumpuan di Astro AWANI.
Tue Apr 23 2024
1MDB: Mahkamah akan tentukan sama ada pendakwaan berjaya buktikan kes - Hakim

1MDB: Mahkamah akan tentukan sama ada pendakwaan berjaya buktikan kes - Hakim

Muhammad Shafee berhujah bahawa pertuduhan terhadap anak guamnya adalah salah serta bertindih.
Tue Apr 23 2024
Lelaki ditahan bantu siasatan kes bawa 'kwantao'

Lelaki ditahan bantu siasatan kes bawa 'kwantao'

Lelaki berusia 41 tahun itu ditahan di rumahnya pada 12.20 tengah malam selepas polis menerima laporang daripada seorang lelaki berusia 31 tahun pada 11.48 malam tadi.
Tue Apr 23 2024
Polis tumpas sindiket proses, edar MDMA di pusat hiburan

Polis tumpas sindiket proses, edar MDMA di pusat hiburan

Polis percaya berjaya menumpaskan sindiket pengedaran dadah jenis MDMA di pusat hiburan dengan penahanan dua lelaki dalam serbuan di sekitar daerah Timur Laut.
Tue Apr 23 2024
SKM lulus bantuan RM246,000 menerusi Program Pemerkasaan Rantaian Bekalan Koperasi

SKM lulus bantuan RM246,000 menerusi Program Pemerkasaan Rantaian Bekalan Koperasi

SKM meluluskan bantuan berjumlah RM246,000 menerusi SCOPE kepada Federasi Koperasi Pemborongan dan Peruncitan Malaysia Berhad.
Tue Apr 23 2024
Op Khas Pagar Laut:  APMM rekod 121 tangkapan, rampasan bernilai RM9 juta

Op Khas Pagar Laut: APMM rekod 121 tangkapan, rampasan bernilai RM9 juta

Sebanyak 121 tangkapan melibatkan 145 kes pelbagai kesalahan melibatkan rampasan bernilai RM9 juta berjaya direkodkan sepanjang pelaksanaan Op Khas Pagar Laut.
Tue Apr 23 2024
Jangan jadikan kes dera, abai kanak-kanak sebagai kandungan media sosial

Jangan jadikan kes dera, abai kanak-kanak sebagai kandungan media sosial

Orang ramai atau mangsa penderaan dan pengabaian dinasihatkan tidak berkongsi video atau gambar kejadian itu sebagai kandungan media sosial.
Tue Apr 23 2024
AWANI Tonight: 23rd April 2024

AWANI Tonight: 23rd April 2024

#AWANITonight with Hafiz Marzukhi

- Ten killed after Navy helicopters collide mid-air
- Tensions flare at U.S. universities over Gaza protests

#AWANIenglish #AWANInews
Tue Apr 23 2024
10 Berita Pilihan - (23 April 2024)

10 Berita Pilihan - (23 April 2024)

Antara pelbagai berita dalam dan luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.
Tue Apr 23 2024