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96 Search Results for "accounts"

EPF revamp: Members below 55 will have three accounts

PAC to start proceedings on NIISe after Raya, says Mas Ermieyati

Dilapidated schools: Lack of funds causing upgrade delays, says PAC

Telcos to provide parental control tools to curb kid's use of social media, says Fahmi

Defence Ministry ready to provide PAC with explanations on LTAT reserves, says Khaled

PAC to start proceedings on LTAT after Raya, not ruling out calling up Defence Minister

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

PM visits Rafizi in hospital

High Court fixes Feb 27 for Aman Palestin judicial review leave application

Former accounts executive gets 24 years jail for criminal breach of trust

LADA proceeding: Treasury secretary-general among those called to give statement

35% of EPF members at age 54 have below RM10,000 in savings, Dewan Rakyat told

MACC ready to justify freezing of Aman Palestin accounts in court

MACC given three days to unfreeze Aman Palestin’s bank accounts

PAC wants select committee to play role in amendments to Audit Act 1957

PAC to call up Finance Ministry over A-G's Report findings on Lada

Former health minister, not Dr Wee, must answer on ventilator deal, says MP

Dr Zaliha: Health Ministry will continue to cooperate with PAC over findings

Najib wanted to answer questions on money laundering in court, says investigating officer

Registered companies and businesses used as mule accounts, says CCID director

Health Ministry given two months to address PAC report and reply

Health Ministry to take ‘firm and efficient’ approach in future procurement, says Dr Zaliha

Sivakumar to appear before PAC on Nov 2 over issues involving HRD Corp

Asia needs integrated approach to boost green economy, says DPM

20 developer accounts frozen over sick housing projects, Dewan Rakyat told

PAC to begin HRD Corp hearings on Oct 23

US$681mil in Najib's accounts were from illegal activities, says witness

Budget 2024: Flexible EPF accounts will be introduced, says Anwar

'No place safe': a Gaza journalist's life under siege

RM17bil set aside for repayment of 1MDB debts in 2022, says AG’s report

Subsidy expenditure ballooned by over 300% in 2022, says Auditor-General’s report

Only 7mil accounts in M'sia are equipped with 5G ready devices, says Fahmi

Dr Wee says cooperated fully with PAC on Covid-19 pandemic management

PAC: Progress report on LCS to be tabled in October sitting of Dewan Rakyat

PAC demands govt to declassify land swap deal report

Najib received RM2.28bil of 1MDB's proceeds from 2011, says analyst

Hamzah confirms his accounts have been frozen

1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court

The Straits Times | How scammers used me as a money mule

MCA's Dr Wee roots for Barisan's Tok Mat in Rantau

Four Singaporeans arrested in Johor over job scam, says state police chief

Irregularities highlighted by PAC reports to be discussed in next Parliament sitting

Sec-gens from four ministries to explain irregularities in AG’s report, says PAC

Mas Ermieyati the new PAC chief, Wong Shu Qi as vice-chairman

Govt mulling suggestion to deposit RM150 school aid into pupils' accounts

RM24.3mil frozen from accounts suspected of being involved in financial fraud

Bersatu accounts are audited, claims Ahmad Faizal

Muhyiddin seeks court order to quash travel ban

Half of household loan accounts unaffected by OPR hike, Dewan Rakyat told

Targeted EPF withdrawals will save govt RM1bil which can go to flood victims, says Muhyiddin

Lift freeze on Bersatu funds, Muhyiddin urges MACC

Defence Ministry implementing PAC recommendations following LCS scandal, says Tok Mat

Govt finding ways to ease burden of those calling for more EPF withdrawals, says PM

1MDB trial: It was stressful to handle a PM's bank account, says witness

Witness surprised at Jho Low's denial over communication on managing Najib's AmBank accounts

Bersatu will ask MACC to unfreeze bank accounts, says Muhyiddin

Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC

Sibu cops bust group that bought mule accounts for use in scams

1MDB trial: Yu never dealt directly with Najib due to 'protocol', High Court hears

No suspicions when millions deposited into Najib's account, says witness

Najib 'kept quiet' when told 1MDB top execs should be charged, Irwan Serigar tells court

Phase 4 BKM payments to be credited from Nov 15-18, says PM

I ‘cabut’ right after Najib signed bank account opening forms, says witness

Billions deposited in accounts but Najib never made cash withdrawals, says bank officer

Govt seeks to forfeit assets of former 1MDB director

Ismail Sabri obtains temporary injunction against Lokman Adam over defamatory statement

PAC free to probe delay in offshore patrol vessel delivery, says PM

Police still looking into Meta's claim of troll farms behind fake news in Malaysia, says IGP

Ismail Sabri gets court order for Lokman Adam to remove defamatory statement on social media

Twitter misled US regulators on hackers, spam, whistleblower says

Final SRC appeal: Najib never questioned where the money came from, court hears

Tutor facing legal woes after letting so-called friend use bank accounts

LCS scandal: Govt declassifies procurement, governance report

Wanita BN Convention: Don't let Opposition twist LCS issue, says Tok Mat

LCS project to continue as it is important to Navy, says Hisham

RM1.4bil of LCS allocation used for other purposes, says PAC

PAC to probe DBKL flood mitigation measures

Crackhouse co-founder claims trial to three counts of posting offensive content

Elon Musk pulls out of $44 billion Twitter deal

New York okays concealed gun ban for Times Square

1MDB audit report with watermark ‘09’ not submitted to PAC due to meeting

1MDB trial: Court hears of large foreign currency deposits in Najib's accounts

Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts

Najib never told board that 1MDB funds entered his personal accounts, court hears

Musk puts $44 billion Twitter deal 'temporarily on hold', shares slide

1MDB money went into Najib's account, High Court heard

Khairy willing to appear before PAC over MySejahtera issue

PAC to probe MySejahtera issue, Khairy and Tengku Zafrul called to testify

Jho Low swindled money from 1MDB without Najib's knowledge, court told

Govt withdraws application to forfeit almost RM16mil of Abdul Azeez's family assets

Banks can suspend accounts suspected of criminal activity, says Finance Minister

Over RM80K from two accounts missing after victims claim bank security compromised

Cops warn of new tactic by scammers to steal from accounts without victims' knowledge

Study now, pay later scheme for accountancy students at Imperium

High Court dismisses 1MDB-linked forfeiture suit against Najib, family and others

Govt awaiting PAC findings before taking action on RM620mil loss in public funds