◉ HEADLINES

frozen bank accounts

Prosecution cannot forfeit RM21 mil of Aman Palestin funds: high court

Judge finds that prosecution did not prove the money as well as a 1kg gold bar were linked to wrongful acts or unlawful activities

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. 

◉ 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

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Cleared for layoffs? AirAsia to retrench 20% of workforce in major cost-cutting move

This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source

Copyright © 2023. All rights reserved.