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AseanPlus News 02 Feb 2019 | 12:00 AM Premium

FB accounts tied to fake news banned

JAKARTA: Facebook has shut down hundreds of accounts and pages linked to an Indonesian group accused of spreading hate speech and fake news, the company said.

Nation 23 Oct 2018 | 12:00 AM Premium

Probe on 40,000 mule accounts

KUALA LUMPUR: Police have set their sights on close to 40,000 bank account holders said to be providing mule accounts for online scammers here.

Nation 08 Jul 2015 | 12:02 PM Premium

Six frozen accounts not the ones reported on, says WSJ

PETALING JAYA: The six bank accounts that were frozen following a probe on allegations that funds were channeled into the personal account of Prime Minister are said to be different from the ones reported on by the Wall Street Journal (WSJ).

Nation 09 Nov 2016 | 12:00 AM Premium

Zaid launches civil action to inspect PM’s accounts

KUALA LUMPUR: Former Cabinet minister Datuk Zaid Ibrahim has started a civil action against a bank to inspect five bank accounts belonging to the Prime Minister and disclose sources of its incoming funds in relation to the RM2.6bil donation issue.

Nation 09 Jul 2015 | 12:00 AM Premium

Just show your bank accounts, Dr M tells Najib

PETALING JAYA: Tun Dr Mahathir Mohamad has challenged Prime Minister Datuk Seri Najib Tun Razak to reveal his bank accounts to disprove the allegations that 1Malaysia Development Bhd (1MDB) funds were transferred to the accounts.

Nation 03 Jul 2018 | 12:00 AM Premium

Bank accounts of 408 parties, NGOs frozen

PETALING JAYA: The task force probing the 1Malaysia Development Bhd scandal reveals that 408 bank accounts of political parties and NGOs, with over RM1.1bil in them, have been frozen.

Nation 07 Jul 2015 | 1:55 PM Premium

Special task force freezes six accounts

PETALING JAYA: Six bank accounts connected to allegations of channelling of funds to the Prime Minister have been frozen.

Nation 09 Jul 2015 | 4:28 PM Premium

Najib’s accounts not frozen as already closed

PETALING JAYA: The personal accounts of Prime Minister Datuk Seri Najib Tun Razak, allegedly linked to the 1MDB money trail, were not frozen as they were already closed on Aug 30, 2013 and March 9 this year.

AseanPlus News 26 Jul 2017 | 12:00 AM Premium

Yingluck’s accounts frozen

Bangkok: Thai authorities have frozen seven bank accounts belonging to ex-premier Yingluck Shina­watra over a US$1bil (RM4.2bil) fine she faces for her administration’s controversial rice subsidy scheme, her lawyer said.

Nation 10 Jul 2015 | 12:00 AM Premium

Two of PM’s accounts closed earlier

PETALING JAYA: Two accounts held by Datuk Seri Najib Tun Razak in AmBank Islamic were closed in August 2013 and March this year.