bank account
Finance Ministry will disperse funds to 14k Orang Asli without bank accounts
IRB, BSN will open counters in interior areas to issue STR aid directly to Orang Asli.
a year ago
Hamzah confirms accounts frozen, says 'tyranny' won't stop him
Dirty tactic desperate attempt by Anwar govt, Bersatu sec-gen says.
2 years ago
MACC freezes over RM39m in ex-senior minister, two 'Tan Sri' probe
This follows investigation into alleged misappropriation of national funds.
2 years ago
Frozen accounts: GE14 taught Bersatu to work with limited funds - Faizal
Party believes it can overcome challenges to face 6 state polls, he adds.
2 years ago
Repercussions for M'sia if PM's cheques bounced: Najib’s ex-banker
This is why bank didn't close Najib’s overdrawn accounts - Yu.
Hidir Reduan Abdul Rashid
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2 years ago
Bersatu's account freeze could hurt party's chance at state polls - Faizal
Its deputy president says Bersatu is a 'small party' with not much funds.
2 years ago
EPF contributions can be used as collateral to banks - experts
'This can help subscribers facing financial problems, including debts.'
Bernama
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2 years ago
Mule account owners to be blacklisted
They will be blocked from opening new bank accounts.
Bernama
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3 years ago
Najib received RM2.28b in 1MDB funds: Ex-board member
UPDATED 1.22PM | Ismee is shown multiple charts on the money trail.
Hidir Reduan Abdul Rashid
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3 years ago
Banks can impose restrictions on accounts suspected of misuse - Zafrul
'Account closure measures are only taken after a thorough assessment.'
Bernama
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3 years ago
BNM to action if CIMB’s processing error breaches legal requirements
'We are looking into specific circumstances surrounding this incident.'
Bernama
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3 years ago
Maybank users claim account compromised, small sums repeatedly withdrawn
UPDATED 11.15PM | Bank counters the cases involved unauthorised transactions, not security breaches.
Hariz Mohd, Alex Woon
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3 years ago
What we know about Umno's 'secret' account and why it's important
The account had RM193 million in it last year before funds were transferred out to an NGO.
Malaysiakini Team
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4 years ago
RM265k in deceased former MP’s bank account forfeited to gov’t
The money was frozen by the MACC for allegedly being linked to the 1MDB fund scandal.
Bernama
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5 years ago
Beware of mule account scam: MCPF
More than 50 percent of mule account cases involved students, with their accounts used by third parties for cyber crimes.
Bernama
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5 years ago