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.

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.

Tegas Perdana Menteri, setakat ini belum ada sebarang keputusan muktamad diputuskan kerajaan berhubung subsidi bahan terbabit walaupun ada perbincangan awal bersama Jemaah Menteri.

Kegembiraan sebuah keluarga bermandi-manda pada hujung minggu berakhir dengan tragedi apabila tiga beranak lemas dalam kejadian di Jalan Genting Lama Batang Kali.

China berjaya merangkul kejuaraan Piala Uber buat kali ke-16 apabila menewaskan juara tiga kali, Indonesia 3-0 pada perlawanan akhir.

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.

Yaya Empire adalah antara salah sebuah syarikat tempatan yang berjaya menempa nama dalam industri haruman bertaraf global selepas berjaya meneroka pasaran luar Malaysia.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Kerajaan Johor mengenal pasti sebanyak 120 lokasi panas yang kerap berlakunya banjir di seluruh negeri ini.

Lukisan mural hasil tangan seorang artis grafiti Abdul Qoyyum Mohd disiapkan dalam tempoh tiga hari bermula Jumaat.

Kerajaan Perak bersetuju membekalkan air kepada Pulau Pinang melalui Taman Perindustrian Hijau Bersepadu Kerian ke Seberang Perai.