Carian mengenai topik bank-officer

A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.

A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.

RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.

The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.

The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.

Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.

A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.

A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.

A bank officer told the High Court that the bank she worked for found no sanctions against the US$10 million transfer from 1MDB to Petrosaudi International Ltd (PSI) in May 2011.

Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000 after being duped by an online loan fraud.

The syndicate will prepare supporting documents such as job appointment letters and false financial statements to qualify the borrowers for the financing.

The High Court will be informed on Jan 5 whether the charges against former Goldman Sachs bank officer Roger Ng Chong Hwa would proceed or be dropped.

Nine bank officers told the High Court that monetary transactions received by Messrs Lewis Co as the trustee of Yayasan Akalbudi were lawful.

A bank officer was fined RM4,500, in default four months' jail, by the Magistrate's Court here today for threatening to set fire to a petrol station.

The State MACC have instead arrested three people, two bank officers and a middle man suspected of being involved in corruption.

Ucapan takziah itu disampaikan Timbalan Speaker DUN Sabah, Datuk Al Hambra Tun Juhar sebelum memulakan sesi soal jawab pada sidang DUN.

PAS memuji tindakan pantas Menteri Pertahanan Datuk Seri Mohamed Khaled Nordin dalam mengendalikan tragedi dua helikopter terhempas yang mengorbankan 10 anggota dan pegawai Tentera Laut Diraja Malaysi

Hafizul Hhawari mohon dibicarakan terhadap kesemua pertuduhan yang dibacakan di hadapan Hakim Nik Habri Muhamad.

Sudah menjadi tabiat lelaki ini yang hidup sebatang kara mengumpul sampah di dalam dan luar rumahnya tetapi bukan untuk dijual.

Kesemua 10 jenazah akan dibawa ke Batalion 23 Rejimen Askar Melayu Diraja, Ipoh bagi istiadat rasmi sebaik proses bedah siasat selesai.

Ketua pasukan Harimau Muda kecewa dengan prestasi sendiri sepanjang Piala Asia B-23.

Ketua Pegawai Eksekutif, MyDIGITAL, Fabian Bigar berkongsi pandangan beliau berkenaan pembangunan ekosistem startup di Malaysia dan peranan MyDIGITAL dalam usaha tersebut seiring penganjuran KL20 baru-baru ini.

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Hakisan ruang sivik di Malaysia seperti yang dilaporkan dan tindakan keras yang diambil terhadap kebebasan asasi menuntut tindakan segera daripada kerajaan.

Pensyarah Kanan, Sekolah Perniagaan Dan Ekonomi, UPM, Dr. Lau Wei Theng berkongsi tentang bagaimana graduan di Malaysia boleh meningkatkan literasi pelaburan di sebalik prospek ekonomi yang tidak menentu.

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Jumlah dagangan naik kepada 3.73 bilion unit bernilai RM2.79 bilion daripada 3.49 bilion unit bernilai RM2.53 bilion pada Isnin.

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