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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
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Hamzah confirms accounts frozen, says 'tyranny' won't stop him
Dirty tactic desperate attempt by Anwar govt, Bersatu sec-gen says.
a year ago
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MACC freezes over RM39m in ex-senior minister, two 'Tan Sri' probe
This follows investigation into alleged misappropriation of national funds.
2 years ago
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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
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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
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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
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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
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Mule account owners to be blacklisted
They will be blocked from opening new bank accounts.
Bernama
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3 years ago
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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
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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
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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
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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
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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
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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
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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
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