KUALA LUMPUR: The High Court was told that Datuk Seri Najib Razak believed that the RM2bil donation from Saudi Arabia was not unreasonable as Ambank, the bank which handled the transaction, had processed the funds under the understanding that they were a legitimate donation. Najib's counsel Tania Scivetti submitted that AmBank, as one of the major...
KUALA LUMPUR: The Sessions Court here was told on Thursday (Aug 22) that RM49,000 was deposited into the private bank account of former Bersatu information chief Datuk Wan Saiful Wan Jan two years ago. Maybank Bukit Damansara branch assistant manager Fazilah Omar, 49, confirmed that the amount was deposited into Wan Saiful's Maybank Islamic account via...
KUALA LUMPUR: The Sessions Court here was told on Thursday (Aug 22) that RM49,000 was deposited into the private bank account of former Bersatu information chief Datuk Wan Saiful Wan Jan two years ago. Maybank Bukit Damansara branch assistant manager Fazilah Omar, 49, confirmed that the amount was deposited into Wan Saiful's Maybank Islamic account via...
PORT DICKSON: The Domestic Trade and Cost of Living MInistry (KPDN) is working closely with the Malaysian Communications and Multimedia Commission (MCMC) and internet service providers (ISPs) to monitor business promotions and advertisements involving online transactions. Its Minister Datuk Armizan Mohd Ali said that from 2018 until Aug 15, 4,324 websites were blocked for various offences...
AMPANG: Four foreigners, including a woman, were detained in connection with stealing almost RM400,000 cash following a bogus gold purchase transaction. Selangor police chief Comm Datuk Hussein Omar Khan said the 45-year-old victim, who is an engineer, was driven to Jalan Sulaiman 1 in Ampang by a man on the pretext of concluding a transaction to...
