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AseanPlus News 03 May 2016 | 12:00 AM

Poe signs waiver to open her bank accounts for transparency

TARLAC CITY: Senator Grace Poe has signed a waiver allowing the opening of her bank accounts, “covering the years of her incumbency as public servant of the Republic of the Philippines”.

Nation 08 Aug 2015 | 3:25 PM

Najib: Umno willing to reveal accounts if opposition does the same

KUALA LUMPUR: Datuk Seri Najib Tun Razak says Umno is prepared to unveil its party accounts on the condition the opposition is ready to do the same.

Community 20 Mar 2006 | 12:00 AM

Reveal accounts to the people, leaders urge council

The debate on whether the Petaling Jaya Municipal Council's (MPPJ) detailed accounts should be revealed or not still hangs heavy in the air. MPPJ president Datuk Ahmad Termizi Puteh has defended the council's decision on reserving the right to not allow the accounts to be scrutinised by the public. But, residents are adamant and claim that it is their right to see the accounts. VIVIENNE PAL and K.W. MAK find out what the people's elected representatives have to say on the matter.

Community 31 Mar 2006 | 12:00 AM

More queries over accounts

As promised, Petaling Jaya residents were given the chance to view the accounts of the Petaling Jaya Municipal Council (MPPJ) at 2.30pm on Wednesday. A thunderstorm had just blown over by the time the residents left the viewing area at 5pm. However, another kind of storm is brewing as residents discovered that the accounts raised more questions than answers. K.W. MAK reports.

World 29 May 2019 | 3:36 AM

Fake social media accounts spread pro-Iran, anti-Trump messages during 2018 election - FireEye

(Reuters) - A network of fake social media accounts impersonated political candidates and journalists to spread messages in support of Iran and against U.S. President Donald Trump around the 2018 congressional elections, cybersecurity firm FireEye said on Tuesday.

Nation 21 Nov 2018 | 7:48 AM

DAP lawmakers want govt action against Deloitte over handling of 1MDB accounts

KUALA LUMPUR: Several DAP lawmakers have urged the government to take action against Deloitte Malaysia, one of the accounting firms which signed off the accounts of the controversial 1Malaysia Development Bhd (1MDB).

Nation 06 Mar 2018 | 12:00 AM

44 owners of mule accounts held

KUALA LUMPUR: In a special operation nationwide, Bukit Aman detained 44 people whose bank accounts were used for fraudulent online activities that resulted in RM17.29mil losses.

Nation 08 Jul 2015 | 12:00 AM

Task force investigates bank accounts, seizes documents

PETALING JAYA: The probe into claims that funds were channelled into the personal accounts of Prime Minister Datuk Seri Najib Tun Razak heated up when the task force investigating the matter froze six bank accounts and said it was looking into 17 others.

Nation 22 Jul 2019 | 6:00 AM

Najib's accounts had high volume of transactions: ex-bank officer

KUALA LUMPUR (Bernama): A former banker in Datuk Seri Najib Razak’s trial told the High Court here that the former prime minister's three current accounts had a high volume of transactions between 2011 and 2015.

World 01 Apr 2019 | 5:07 PM

Facebook removes accounts linked to Pakistani military employees

ISLAMABAD (Reuters) - Facebook has removed 103 pages, groups and accounts that were part of a network it said was linked to employees of the Pakistani military's public relations arm, the social media group announced on Monday.