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.

Microsoft bakal melabur AS$1.7 bilion dalam tempoh empat tahun akan datang bagi pembangunan infrastruktur awan dan kecerdasan buatan di Indonesia, kata Ketua Pegawai Eksekutifnya Satya Nadella

Nadella sebagai berkata, pelaburan itu merupakan yang terbesar dalam sejarah 29 tahun Microsoft di negara itu.

Gelombang haba yang melanda seluruh dunia memperlihatkan kesan jelas terhadap alam serta hidupan di muka bumi ini. Di Bangladesh misalnya, pengusaha-pengusaha kedai haiwan mencuba sedaya upaya untuk memastikan haiwan peliharaan di kedai mereka tidak mati dalam cuaca ekstrem ini.

Malaysia dan Denmark masing-masing sudah pun melayakkan diri ke suku akhir selepas mencatat kemenangan 5-0 ke atas Hong Kong dan Algeria.

Menteri di Jabatan Perdana Menteri (Hal Ehwal Agama) Datuk Dr Mohd Na'im Mokhtar menegaskan fungsi Jabatan Kemajuan Islam Malaysia (JAKIM) adalah berbeza dengan Kementerian Perpaduan Negara (KPN).

Sultan Perak Sultan Nazrin Shah dilantik sebagai Pengerusi Majlis Kebangsaan Bagi Hal Ehwal Agama Islam Malaysia (MKI) bagi tempoh dua tahun berkuat kuasa 9 Mac 2024 hingga 8 Mac 2026.

Jabatan Kesihatan Negeri Terengganu sedang menyiasat dakwaan kes keracunan makanan selepas dipercayai menjamah sejenis kuih membabitkan beberapa individu termasuk kanak-kanak.

Polis menahan remaja lelaki pemegang kad Suruhanjaya Tinggi Pertubuhan Bangsa-bangsa Bersatu bagi Pelarian (UNHCR) kerana disyaki terbabit dengan kegiatan samun dan menyamar sebagai anggota polis.

Seorang pesawah mengaku tidak bersalah di Mahkamah Sesyen Butterworth atas pertuduhan memuat naik mesej berbau hasutan mengaitkan Yang di-Pertuan Agong Sultan Ibrahim dengan aktiviti perjudian dalam satu kumpulan WhatsApp, lima hari lalu.

Tiada sebarang perbincangan di antara Kerajaan Negeri Terengganu dan Kerajaan Persekutuan tentang cadangan pelaksanaan hukuman sebat bagi kesalahan syariah di khalayak atau tempat awam.

Polis Kelantan merekodkan 90 kes jenayah seksual di negeri itu dalam tempoh empat bulan pertama tahun ini.