Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.
Thu Aug 24 2023
Najib received RM2.08 billion via nine transactions in two months - Witness
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.
Mon Sep 26 2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.
Mon Sep 26 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
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.
Thu Sep 08 2022
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
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.
Wed Sep 07 2022
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness
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.
Mon Jun 20 2022
Bank officer confirms almost US$670 mln transferred into Najib's personal account
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.
Thu Jun 16 2022
No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
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.
Thu Jun 09 2022
Bank officer loses more than RM200,000 to online loan fraud
Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000 after being duped by an online loan fraud.
Wed Apr 06 2022
Bank officers among eight arrested over fraud involving RM4.7 mln
The syndicate will prepare supporting documents such as job appointment letters and false financial statements to qualify the borrowers for the financing.
Wed May 05 2021
Jan 5 for court to be updated on Roger Ng's representation over 1MDB charges
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.
Wed Nov 25 2020
RM26m credited into Yayasan Akalbudi Trustee's account legally, say witnesses
Nine bank officers told the High Court that monetary transactions received by Messrs Lewis Co as the trustee of Yayasan Akalbudi were lawful.
Mon Jun 15 2020
Bank officer fined for threatening to lit petrol station
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.
Wed Sep 20 2017
MACC denies arresting bank CEO in Sabah
The State MACC have instead arrested three people, two bank officers and a middle man suspected of being involved in corruption.
Fri Mar 11 2016
Penulis perlu mengoptimumkan platform media sosial
Timbalan Perdana Menteri Datuk Seri Ahmad Zahid Hamidi hadir pada Majlis Perasmian Kompleks Rumah Gabungan Persatuan Penulis Nasional (GAPENA) dan Majlis Aidilfitri bersama penulis di rumah GAPENA, di Bukit Petaling.
Sun May 05 2024
Dakwaan Subsidi: Walaupun ada perbincangan awal, tapi belum ada keputusan muktamad - PM
Tegas Perdana Menteri, setakat ini belum ada sebarang keputusan muktamad diputuskan kerajaan berhubung subsidi bahan terbabit walaupun ada perbincangan awal bersama Jemaah Menteri.
Sun May 05 2024
[TERKINI] Bapa dan dua anak lemas di sungai
Kegembiraan sebuah keluarga bermandi-manda pada hujung minggu berakhir dengan tragedi apabila tiga beranak lemas dalam kejadian di Jalan Genting Lama Batang Kali.
Sun May 05 2024
Badminton: China julang Piala Uber buat kali ke-16
China berjaya merangkul kejuaraan Piala Uber buat kali ke-16 apabila menewaskan juara tiga kali, Indonesia 3-0 pada perlawanan akhir.
Sun May 05 2024
Penduduk Israel gesa Netanyahu terima gencatan senjata
Kumpulan penunjuk perasaan berhimpun di Tel Aviv ketika pegawai Hamas bertemu pengantara Mesir dan Qatar di Kaherah, dan mendesak melakukan segala yang mungkin untuk membawa tebusan pulang.
Sun May 05 2024
Yaya Empire buktikan syarikat tempatan mampu tempa nama sebagai usahawan ‘perfume’ bertaraf antarabangsa
Yaya Empire adalah antara salah sebuah syarikat tempatan yang berjaya menempa nama dalam industri haruman bertaraf global selepas berjaya meneroka pasaran luar Malaysia.
Sun May 05 2024
AWANI Ringkas: Perak setuju bekal air ke Pulau Pinang
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Sun May 05 2024
Johor kenal pasti 120 'hotspot' banjir, PBT diminta atasi segera
Kerajaan Johor mengenal pasti sebanyak 120 lokasi panas yang kerap berlakunya banjir di seluruh negeri ini.
Sun May 05 2024
Program Madani Rakyat: Pemuda gigih hasilkan mural 'perpaduan' dalam tempoh tiga hari
Lukisan mural hasil tangan seorang artis grafiti Abdul Qoyyum Mohd disiapkan dalam tempoh tiga hari bermula Jumaat.
Sun May 05 2024
Perak setuju bekal air kepada Pulau Pinang - PM Anwar
Kerajaan Perak bersetuju membekalkan air kepada Pulau Pinang melalui Taman Perindustrian Hijau Bersepadu Kerian ke Seberang Perai.
Sun May 05 2024