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.

Pelepasan air radioaktif terawat ke laut dari loji janakuasa nuklear Fukushima yang lumpuh digantung pada Rabu berikutan gangguan bekalan elektrik separa, kata pengendali loji itu.

Suruhanjaya Pilihan Raya Umum (KPU) secara rasmi akan mengisytiharkan Prabowo Subianto sebagai Presiden Indonesia dipilih, dalam satu majlis pada Rabu, seperti yang dijadualkan.

Kerajaan Jerman merancang untuk menjalinkan kerjasama dengan agensi Pertubuhan Bangsa-Bangsa Bersatu bagi pelarian Palestin (UNRWA). Ia susulan daripada kontroversi yang mendakwa anggota petugas UNRWA terlibat dalam serangan di Gaza yang berlaku pada 7 Oktober tahun lalu.

Ketua Misi Ekspedisi Wanita Berkumpulan ke Antartika, Dr Sharifah Mazlina Syed Abdul Kadir yang merupakan salah seorang peserta dari Malaysia bagi misi Break The Siege of Gaza Freedom Flotilla menyifatkan penglibatannya dalam misi berkenaan sebagai satu panggilan yang ditentukan Allah.

Polis Australia menahan tujuh individu yang menimbulkan risiko dan ancaman kepada orang ramai selepas melakukan serbuan antikeganasan membabitkan lebih 400 pegawainya, pada Rabu.

Kementerian Pendidikan Tinggi (KPT) mengambil maklum dan memandang serius isu yang berlaku berhubung tindakan seorang penceramah warga asing mengeluarkan kenyataan yang dilihat mencetuskan kontroversi dan tidak menghormati sentimen masyarakat seperti tular di media sosial.

Astro AWANI dinobat sebagai pemenang Anugerah Digital Media Awards 2024 bagi kategori adaptasi Teknologi Kecerdasan Buatan (AI) dalam pemberitaan terbaik di rantau Asia.

Tengku Zafrul menjelaskan, MITI juga memperbaharui fokusnya dengan berpaksikan kepada empat tunjang utama iaitu ekonomi, kelestarian, rakyat dan inovasi.

Mahkamah Tinggi tolak permohoan pekebun musang king untuk semakan kehakiman
Mahkamah Tinggi Kuantan menolak permohonan 186 pekebun durian musang king di sekitar Raub untuk mendapatkan kebenaran semakan kehakiman terhadap notis arahan pengosongan tanah dikeluarkan kerajaan negeri Pahang sebelum ini.

Seorang pegawai polis berpangkat inspektor ditahan bagi membantu siasatan berhubung dakwaan melakukan amang seksual fizikal
ke atas kanak-kanak perempuan berumur 16 tahun.

Ketua Polis Johor, Komisioner Polis M. Kumar berkata suspek yang bertugas di Ibu Pejabat Polis Daerah Pontian dikatakan melakukan kesalahan tersebut pada 22 April 2024 sekitar jam 6 petang di kawasan taman Johor Jaya.