Bersatu seeks to unfreeze bank accounts
KUALA LUMPUR: Parti Pribumi Bersatu Malaysia (Bersatu) will send a letter to the Malaysian Anti-Corruption Commission (MACC) today to request the latter to lift the freeze order on the party’s bank accounts. Bersatu president Tan Sri Muhyiddin Yassin said lifting the order was crucial to enable the party’s administration to run smoothly. “When our accounts […]
MACC freezes bank accounts of Bersatu
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki confirmed that several bank accounts belonging to the Bersatu party have been frozen to assist in an investigation. “An investigation is being conducted under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act,” he told […]
Scammers strike again, getting away with RM21,400 from a housewife
KUCHING: Scammers have hit the jackpot again with another criminally creative tactic to steal one’s money from their bank accounts, all within 24 hours. Their latest scheme happened to a local housewife who lost RM21,400 in her fixed deposit, which had been transferred to four different accounts from Aug 10 to 11 this year. Democratic […]
Mule account owners will not be able to open new bank account
KUALA LUMPUR: Anyone who has allowed their bank accounts to be used for criminal activities will be blacklisted and will not be able to open a new account. Federal police CID director Datuk Mohd Kamarudin Md Din said the police are working together with all banks or financial institutions by sharing information and to identify […]
