bank accounts

PSM admits delay in opening second bank account for NSC funds

Sepak Takraw association works to complete process before NSC meeting, as concerns about financial management are addressed

Court allows Bersatu to challenge MACC’s seizure of bank accounts

The high court here has allowed Bersatu to file a judicial review leave application challenging the Malaysian Anti-Corruption Commission’s seizure of its two bank accounts.

Hamzah confirms his, wife’s accounts frozen by IRB

Opposition leader Datuk Seri Hamzah Zainudin has confirmed the freezing of his and his wife’s accounts by the Inland Revenue Board. 

◉ Popular

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Who are Hunters International? Cybercriminals allegedly leaked 463GB of Bank Rakyat’s files

The group's sharing of sensitive data raises concerns over CCRIS, anti-money laundering info

Fugitive preacher Zakir Naik defies Malaysia’s speech ban?

The Indian national preacher allegedly defied Malaysia’s speech ban with an address at the Perlis International Sunnah Convention 2025

Copyright © 2023. All rights reserved.