◉ 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

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

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Copyright © 2023. All rights reserved.