Search


You have searched for "Bafia"

Showing 21-30 of 145

Sort by: Newest | Oldest | Relevance


Nation 26 Apr 2017 | 12:00 AM Premium

BNM to probe JJPTR if report lodged

PETALING JAYA: Bank Negara Malaysia (BNM) will step in to investigate the money game firm JJPTR once a police report is received.

Nation 23 Apr 2017 | 12:00 AM Premium

Data privacy a concern for many

PETALING JAYA: Public and consumer groups are demanding for greater transparency in the management of confidential health data with the introduction of the Malay­sian Health Data Warehouse (MyHDW).

Nation 17 Mar 2017 | 2:30 AM Premium

Genneva Malaysia, 11 acquitted of money laundering charges

KUALA LUMPUR: Eleven people and a company, Genneva Malaysia Sdn Bhd, were acquitted and discharged by a Sessions Court here of more than 1,000 counts of money laundering and illegal deposit taking.

Nation 22 Aug 2016 | 3:12 AM Premium

Public Bank, NFC chairman fail to reach settlement

KUALA LUMPUR: National Feedlot Corporation Sdn Bhd (NFCorp) executive chairman Datuk Seri Dr Mohamad Salleh Ismail and the Public Bank Bhd have failed to reach a settlement over a lawsuit relating to alleged leak of his and companies' banking information.

Banking 23 Jul 2016 | 12:00 AM Premium

Another go at BEA for Quek?

WHILE a corporate streamlining could take place at Tan Sri Quek Leng Chan’s Hong Leong group with the proposed sale of its insurance business and speculation of the tycoon’s youngest son assuming a bigger role, the latest development in Bank of East Asia (BEA) could present him with another bite at the cherry. The tycoon has a 14% stake in BEA.

Nation 24 Jun 2016 | 12:00 AM Premium

National feedlot chief mulls bank suit settlement

KUALA LUMPUR: National Feedlot Corporation Sdn Bhd (NFCorp) executive chairman Datuk Seri Dr Mohamad Salleh Ismail will consider the possibility of settling a suit with Public Bank Bhd over alleged leak of his and his companies’ the banking information.

Business 28 May 2016 | 12:00 AM Premium

Can Azman pull it off?

The normally quiet banker gets the market abuzz with his interest to buy ANZ’s block of shares in AMMB in the bank he founded.

Business 28 May 2016 | 12:00 AM Premium

Will the grandfather rule still apply?

THE “grandfather rule”, an unwritten rule in the local banking scene, has not yet been challenged, as it is. But observers say it could only be a matter of time.

Nation 29 Apr 2016 | 12:00 AM Premium

Five people and six firms freed of money-laundering charges

KUALA LUMPUR: The Sessions Court has acquitted five individuals and six companies connected to Genneva Malaysia Sdn Bhd over money-laundering charges involving money totalling close to RM12bil.

Business 25 Apr 2016 | 12:00 AM Premium

US-based fund teams up with Azman's AMMB?

PETALING JAYA: Several foreign funds including US-based equity fund TPG Newsbridge are courting AMMB Holdings Bhd chairman Tan Sri Azman Hashim with the view of buying up Australia and New Zealand Banking Group Ltd’s (ANZ) block of shares in the Malaysian banking group, according to sources.