frozen bank accounts

MACC freezes RM740,000 in donation funds embezzlement probe

Anti-graft body confirms freezing 20 bank accounts, including those belonging to influencer couple currently under remand

Court sets Aug 8 to hear Daim, family’s bid against Anwar, MACC over frozen accounts

Judge sets date after senior federal counsel informed court that AGC would object to the application

[UPDATED] MACC freezes ‘Tan Sri’s’ millions linked to govt fleet contract probe

Several personal bank accounts holding tens of millions of ringgit belonging to a businessman with a “Tan Sri” title have been frozen by the Malaysian Anti-Corruption Commission.

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. 

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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

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

‘Very hurtful’: Chief justice exposes legal failures driven by distorted Islamic views

Tun Tengku Maimun Tuan Mat laments misinterpretations of faith that distort justice in high-profile rulings, cites Indira Gandhi and Nik Elin Zurina cases

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