99 Search Results for "bank"
Bank Negara records RM11.5bil in cashless transactions in 2023, Dewan Negara told
27 Mar 2024
Amendment to act necessary to combat illegal remittance activities, says Finance Ministry
26 Mar 2024
Significant increase in online scams in past few weeks, says Dr Wee
22 Mar 2024
BNM: Global and domestic factors expected to support gradual recovery of ringgit in 2024
20 Mar 2024
Ringgit a top performer in region since govt coordination measures implemented - Amir Hamzah
19 Mar 2024
OCM insist they can host 2026 Commonwealth Games without bursting budget
18 Mar 2024
Investors lose RM2.4mil as ambitious scheme turns into scam
15 Mar 2024
US$120mil from KWAP loan to SRC landed in Najib's account, court told
11 Mar 2024
Former banker admits BSI bank didn't check Jho Low's claim of acting on Najib's behalf
7 Mar 2024
RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief
3 Mar 2024
Growth in investments seen this year, says Zafrul
29 Feb 2024
Ringgit undervalued by up to 10%, Amir Hamzah tells Dewan Rakyat
29 Feb 2024
Residents evacuated on boats in flooded north-western Bolivia
28 Feb 2024
Retired headmaster loses over RM35,000 to scammers
27 Feb 2024
1MDB trial: Four countries didn't cooperate with request to record conversations, says witness
26 Feb 2024
Raising OPR not the right move in PM's view, says Fahmi
21 Feb 2024
Govt's vision on sustainable humane economy needs collaborative efforts, says Anwar
20 Feb 2024
Banks urged to support energy transition, food security initiatives
19 Feb 2024
Accountant, ex-banker lose RM9mil to scammers
16 Feb 2024
11 security guards arrested for bringing shotguns home
9 Feb 2024
High Court fixes Feb 27 for Aman Palestin judicial review leave application
6 Feb 2024
The endless winter beauty of Dianchi Lake in China's Yunnan
23 Jan 2024
Chinese student loses over RM2,000 in parcel scam
18 Jan 2024
Ong-Teo banking on home crowd in search of their first Malaysia Open title
9 Jan 2024
More than 100 vehicles stranded due to road closure in Gua Musang
24 Dec 2023
Najib's 1MDB trial cut short as witness down with Covid-19
15 Dec 2023
Road rage: Ex-IT exec sentenced to 16 years jail for causing Syed Danial's death
7 Dec 2023
PM Anwar first person to have digital ID in Malaysia, says concerns with implementation unfounded
1 Dec 2023
CCTV video captures moment two West Bank children shot in Jenin street
30 Nov 2023
MACC given three days to unfreeze Aman Palestin’s bank accounts
27 Nov 2023
Palestinians cheer as 39 prisoners freed from Israel
26 Nov 2023
Signs show trends improving for entrepreneurs post-pandemic, says Ewon Benedick
23 Nov 2023
Malaysia posts 3.3% GDP growth in 3Q
17 Nov 2023
Israeli forces advance in Jenin, drone strike kills three
17 Nov 2023
Najib wanted to answer questions on money laundering in court, says investigating officer
14 Nov 2023
Protesters across West Bank and in Lebanon rally in solidarity with Gaza
11 Nov 2023
'The Red Shoes' exhibit explores legacy of ballet drama
11 Nov 2023
Najib said he opened account to receive Saudi donations, 1MDB trial hears
8 Nov 2023
Roger Ng helping with 1MDB-linked asset recovery, says IGP
8 Nov 2023
China’s central bank: We’re not too worried about our economy
7 Nov 2023
Registered companies and businesses used as mule accounts, says CCID director
3 Nov 2023
The rise and fall of 'crypto king' Sam Bankman-Fried
3 Nov 2023
Bankman-Fried convicted of crypto frauds, prosecutor says his conviction a 'warning' to all
3 Nov 2023
Continuing nation’s ESG agenda
2 Nov 2023
MYAirline customers can request for refund via “chargeback” process, Dewan Rakyat told
2 Nov 2023
Johor to table state budget on Nov 23, says MB
20 Oct 2023
US$681mil in Najib's accounts were from illegal activities, says witness
18 Oct 2023
2.6 billion scam calls blocked by MCMC so far, Dewan Rakyat heard
18 Oct 2023
'Hospitals are sacrosanct' - UN Commissioner demands accountability for Gaza hospital blast
18 Oct 2023
MYAirline could face fines if it fails to issue refunds, says Deputy Minister
16 Oct 2023
Fahmi: Reduction of entertainment duty will be a catalyst for economic growth
13 Oct 2023
1MDB trial: Najib's account received US$681mil in illicit funds from Tanore, court hears
12 Oct 2023
Foreign Ministry in process of evacuating Malaysians from West Bank
12 Oct 2023
Five Malaysians trapped in West Bank, including a woman and three kids
11 Oct 2023
Grandmother loses three family members in India floods
11 Oct 2023
No time limit on ex-Goldman banker's 'stay' in Malaysia, says IGP
10 Oct 2023
Cops to decide if new probe needed for ex-Goldman banker Roger Ng, says Saifuddin
9 Oct 2023
Ex-banker Roger Ng to arrive in Malaysia tonight, says Saifuddin
8 Oct 2023
Ex-banker Roger Ng to arrive in Malaysia tonight, says Saifuddin
7 Oct 2023
Ex-Goldman banker Roger Ng to be returned to Malaysia in 1MDB case
6 Oct 2023
Banking associations launch nationwide anti-scam campaign
3 Oct 2023
Financial bodies' anti-scam measures yield positive results
3 Oct 2023
Teachers among top victims of online scammers in Johor
3 Oct 2023
World Bank: Malaysia has to open up to foreign participation to get ahead of digitalisation curve
2 Oct 2023
Malaysia needs to formulate medium to long-term revenue strategy -- World Bank
2 Oct 2023
World Bank: Around 490,000 Malaysian households still grappling with Covid-19 aftermath
2 Oct 2023
Malaysia's 2023 economic growth expected to moderate to 3.9% - World Bank
2 Oct 2023
Millions of ringgit worth of DBKL ‘River of Life’ beautification assets in peril
29 Sep 2023
DuitNow QR payment transaction fee will not burden low-income group, says PM
29 Sep 2023
Part of 1MDB loan went into Najib's account, analyst tells court
21 Sep 2023
Money trail report confirms 1MDB’s RM1.89bil entered into Najib’s account, says Bank Negara analyst
20 Sep 2023
Najib received US$30mil from Jho Low shell company, witness tells court
19 Sep 2023
Najib received RM60.6mil from 'Prince Faisal', says Bank Negara analyst
18 Sep 2023
Apple unveils four iPhone 15 models, with prices starting from RM4,399 and pre-orders from Sept 22
14 Sep 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case
6 Sep 2023
Three hurt in bank after auxiliary cop accidentally discharges gun
5 Sep 2023
Transport Ministry to push for setting up of soft loan fund for green effort in shipping sector
5 Sep 2023
Unity govt focused on eradicating poverty, improving education facilities, says Anwar
3 Sep 2023
Najib received RM2.28bil of 1MDB's proceeds from 2011, says analyst
30 Aug 2023
1MDB: Bank Negara recommended RM23mil fine, but AG then reduced it to RM15mil, says Zeti
28 Aug 2023
Hamzah confirms his accounts have been frozen
24 Aug 2023
'Unemployed' Rosmah received large sums of money in her account, court hears
24 Aug 2023
Govt to boost iTekad grant allocation by RM6 mil to assist micro entrepreneurs
22 Aug 2023
Bank Negara: Private consumption slowed to 4.3% from 5.9%
18 Aug 2023
Madani economy framework to anchor Malaysia's economy, says Bank Negara
18 Aug 2023
Malaysia's economy grows 2.9% in 2Q 2023 as slower external demand weighs
18 Aug 2023
Malaysia can withstand risk from China's slow economic growth, says Bank Negara
18 Aug 2023
1MDB’s US$700mil went into Jho Low’s company in 2009, BNM only knew in 2015, says Zeti
16 Aug 2023
Ridiculous and preposterous, Jho Low never cooked pasta for my family, Zeti tells court
15 Aug 2023
Special task force formed to probe 1MDB, not to topple then PM, says Zeti
14 Aug 2023
1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court
14 Aug 2023
The Straits Times | How scammers used me as a money mule
13 Aug 2023
'Najib asked me to clear his name over the RM2.6bil in his account,' says Zeti
27 Jul 2023
1MDB trial: AGC classified Bank Negara’s investigation paper as NFA, says Zeti
27 Jul 2023
1MDB trial: Former Bank Negara governor Zeti to take the stand tomorrow
26 Jul 2023
MACC to quiz detained ex-1MDB lawyer Jasmine Loo
16 Jul 2023
Four Singaporeans arrested in Johor over job scam, says state police chief
14 Jul 2023
Former bank officer claims trial to two cheating charges
12 Jul 2023
BNM's discretion to compel exporters to convert proceeds into ringgit, says Zafrul
10 Jul 2023