Carian mengenai topik banker

A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.

Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.

Roger Ng is permanently banned from performing any regulated activity under the Securities and Futures Act, said MAS.

The charges stem from some $6.5 billion in bonds that Goldman helped 1MDB, which was founded to finance development projects in Malaysia.

Najib was the chairman of the Board of Advisors of 1MDB and furthermore 1MDB was wholly owned by the Ministry of Finance, Kevin said.

Sheikh Jassim bin Hamad bin Al Thani, chairman of the Qatar Islamic Bank, has confirmed the submission of a bid for a complete takeover of Manchester United.

Joanna who communicated with Jho Low via BBM said it was about the issuance of the RM5 million cheque to UMNO.

Joanna Yu Ging Ping who handled the Najib's accounts at the time, communicated with Jho Low via BlackBerry Messenger chats.

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.

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.

The former AmBank relationship manager who handled Datuk Seri Najib Tun Razak's accounts today told the High Court here that she had never dealt personally with the former prime minister regarding his

Teh mengasaskan Public Bank pada tahun 1965 ketika berusia 35 tahun.

A former AmBank relationship manager who handled accounts belonging to Najib Razak today admitted she had offered soup to Jho Low.

The defence team in Najib Razak's 1MDB trial will take about a week to conduct cross-examination of Joanna Yu Ging Ping, the former AmBank relationship manager who handled Najib's accounts.

Ahmad berkata UMNO juga akan melaksanakan kempen bagi membantu calon berkenaan dengan bersungguh-sungguh.

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.