Carian mengenai topik money-transfer

Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.

A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.

Judge Datuk Mohd Nazlan Mohd Ghazali has made a police report over an article published by a news portal which alleged he was investigated for money transferred into his bank account.

Both the women lodged police reports after realising money in their bank accounts had been withdrawn in stages through money transfers.

A total of 36 prosecution witnesses testified in the trial which began on Oct 29, 2018.

The witness said Bung Moktar, who was FELCRA non-executive chairman then, had contacted him to enquire if he was present in the office to sign the letter.

Apple Inc has held talks with payments industry partners about launching a money-transfer service, technology news website Recode reported on Thursday.

Bank Rakyat is expected to offer money transfer service to Indonesia in the second quarter of this year.

Money transfer company TransferWise has launched a new service that allows users to send money internationally through Facebook Inc's chat application

1MDB cannot say or claim that money transferred from Aabar Investment PJS Ltd or Aabar BVI to Penang financier Jho Low, production firm Red Granite Pictures and Khadem Abdullah, belongs to it.

Reporters examining the Panama Papers found a network of money transfers and assets that could be traced to a tight group of Vladimir Putin's buddies from St. Petersburg.

Of the total, Indonesian foreign workers sent home the most money at RM6.2 billion.

In increasingly tech-savvy China, givers are abandoning the red paper envelopes and opting instead to transfer money via their mobile phone.

The proposed service would let people use Apple mobile devices to quickly transfer money from bank checking accounts to intended recipients, according to The Wall Street Journal.

Malaysia berpeluang memperoleh manfaat yang besar daripada kedudukan semasanya sebagai hab rantaian pembuatan dan bekalan.

Syarikat keselamatan siber global Kaspersky mengesan dan menyekat 27.9 juta ancaman web di Malaysia pada tahun lepas, menokok sebanyak empat peratus daripada 2023.

Diskusi mengenai cabaran dan potensi pembangunan infrastruktur, integrasi alam sekitar, kepelbagaian perekonomian serta wilayah yang inklusif bersama YB Dr Zaliha Mustafa, Menteri di Jabatan Perdana Menteri (Wilayah Persekutuan) dalam Agenda AWANI 9.00 malam ini.

Empat lelaki bersenjata maut dalam insiden berbalas tembakan dengan pasukan keselamatan tempatan di Kampung Charak Vakong, daerah Kerong Pinang, Wilayah Yala kira-kira 5.30 pagi tadi.

Seorang kanak-kanak lelaki berusia sembilan tahun dikhuatiri lemas selepas dipercayai terjatuh dalam longkang semasa mahu mengambil selipar di Taman Kota Jaya, petang tadi.

Dalam satu kenyataan Prolintas, menegaskan dua individu yang dituduh menerima rasuah oleh SPRM adalah yang terbabit dengan syarikat Turnpike Synergy Sdn Bhd.

Sekolah Ain Jalut, sebuah institusi pendidikan yang dibangunkan hasil sumbangan rakyat Malaysia, menjadi simbol ketabahan dan perjuangan di Aleppo.

Walaupun hancur akibat serangan beberapa tahun lalu, kisah sekolah ini terus memberi petunjuk penting mengenai keperluan mendesak untuk membangunkan sektor pendidikan di Syria selepas perang.

Ikuti laporan khas bersama Hilal Azmi yang menyelami cabaran dan harapan masyarakat Syria dalam memperbaiki sistem pendidikan mereka.

Menteri Belia dan Sukan Hannah Yeoh berkata perbincangan itu dijangka dibuat bermula bulan hadapan.

Ribuan penduduk Palestin mula kembali ke utara Semenanjung Gaza sebagai sebahagian daripada perjanjian gencatan senjata antara Israel dan kumpulan Hamas Palestin yang berkuat kuasa pada 19 Januari.

Polis akan memanggil semula saksi yang terlibat dalam kes kematian Teoh Beng Hock dalam masa terdekat, susulan arahan Mahkamah Tinggi Kuala Lumpur pada 21 Nov untuk menyiasat semula semua aspek berkaitan kes tersebut.