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BALIK PULAU: A former bank officer here lost more than RM160,000 after he was duped into believing that he was involved in money-laundering activities.
PUTRAJAYA (Bernama): The Federal Court here Friday (July 17) sent back former Federal Territories minister Tengku Adnan Tengku Mansor's RM1mil corruption trial for hearing before High Court judge Mohd Nazlan Mohd Ghazali.
GEORGE TOWN: In a bid to reduce physical contact between buyers and traders at public markets, the Penang government has launched a cashless initiative.
KUALA LUMPUR: The High Court here has dismissed a forfeiture suit for RM100,000 linked to the 1Malaysia Development Bhd (1MDB) by the Malaysian Anti-Corruption Commission (MACC) against former federal minister Tan Sri Kasitah Gaddam.
PETALING JAYA: Police are refuting claims that a bank robbery had occurred in SS2/60, which apparently led to a victim being injured.
THE Associated Chinese Chamber and Industry of Malaysia (ACCCIM) has earned acclaim from governments – present and past – for its active role in contributing to national economic development. Faced with the onslaught of Covid-19, this trade body may deserve more accolades this year.
KUALA LUMPUR: UMNO legal adviser Mohd Hafarizam Harun has been given a discharge not amounting to acquittal by the Kuala Lumpur High Court Monday (Aug 3) on money-laundering charges involving RM15mil.
KUALA LUMPUR (Bernama): Barely an hour after the High Court here gave him a discharge not amounting to an acquittal (DNAA) on two counts of money laundering involving RM15mil, lawyer Datuk Mohd Hafarizam Harun was brought to the Sessions Court and charged with three counts of similar charges, involving the same amount, allegedly received from former prime minister Datuk Seri Najib Tun Razak.