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Nation 13 May 2015 | 6:54 PM

Couple who stole from MH370 passengers’ accounts to be sentenced next week

KUALA LUMPUR: The couple who stole from the bank accounts of four passengers aboard missing Malaysia Airlines (MAS) flight MH370 will be sentenced next week.

Nation 16 May 2015 | 12:21 PM

Sarawakian timber and palm oil groups unhappy about frozen accounts

KUCHING: Timber and oil palm industry lobby groups in Sarawak are unhappy that hundreds of bank accounts have been frozen under a probe on corruption and illegal logging.

Nation 21 Sep 2006 | 12:00 AM

Basic bank accounts popular

The basic bank accounts offered by commercial banks and finance companies have drawn more than three million users within 18 months.

Nation 23 Dec 2003 | 12:00 AM

Be proactive, accounts panels told

Public accounts committees should play a more proactive role in line with calls for greater accountability within the civil service, said Deputy Chief Minister Tan Sri Dr George Chan.

Community 15 Feb 2006 | 12:00 AM

PJ folks want to scrutinise MPPJ accounts

PJ residents who are opposing the increase in assessment have officially requested for the Petaling Jaya Municipal Council (MPPJ) to open their 2000 to 2005 accounts for public scrutiny.

World 10 Jun 2012 | 12:00 AM

Vatican bank has no secret accounts, official says

ROME (Reuters) - A senior official of the Vatican's bank denied on Sunday a reports that prominent Italian lay clients including politicians held secret numbered accounts at the institution, which is caught up in a money laundering investigation.

World 10 Jun 2012 | 12:00 AM

Vatican bank has no secret accounts, official says

ROME (Reuters) - A senior official of the Vatican's bank denied on Sunday a reports that prominent Italian lay clients including politicians held secret numbered accounts at the institution, which is caught up in a money laundering investigation.

World 06 Mar 2019 | 7:08 PM

Russia's sanctioned Rusfincorp to take on Venezuela's PDVSA accounts -source

MOSCOW (Reuters) - The Russian accounts of Venezuelan companies, including state oil firm PDVSA, will be moved to the Russian Financial Corporation Bank (Rusfincorp), which is sanctioned by the United States, a source told Reuters on Wednesday.

World 15 Jul 2018 | 8:57 AM

Twitter suspends two accounts linked to 12 Russians indicted by Mueller

WASHINGTON (Reuters) - Social networking site Twitter Inc on Saturday suspended two accounts linked to 12 Russian spies indicted by Special Counsel Robert Mueller for interfering in the 2016 U.S. presidential election.

Nation 09 Jul 2018 | 2:06 PM

Umno Youth accuses Pakatan gov't of not being 'gentlemanly' by freezing party's bank accounts

KUALA LUMPUR: Umno Youth has accused the Pakatan Harapan government of not being "a gentleman" by freezing the party's main bank accounts and several of the party wings' accounts.