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Pensioner claims trial to 12 charges of money laundering

Pensioner claims trial to 12 charges of money laundering
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Shah alamHelena sulaimanNoor zalizan lazarousBank malaysia bhdSessions courtAnti terrorism financingUnlawful activities actPublic prosecutor noor zalizan lazarous

Retiree claims trial to 12 money laundering charges

SHAH ALAM: A retiree has pleaded not guilty at the Sessions Court here on Thursday (June 23) to 12 charges of money laundering involving nearly RM1.7mil.

Shah alamHelena sulaimanNoor zalizan lazarousBank malaysia bhdSessions courtAnti terrorism financingUnlawful activities actPublic prosecutor noor zalizan lazarousCourts crimeAnti terrorism financing and proceeds of unlawful activities actMoney laundering

TNB, Brahim s, Petronas, Serba Dinamik, FGV, PPB, CIMB, BIMB, Kenanga Investment, AMMB, Alliance Bank, ATA IMS and Panasonic Manufacturing

KUALA LUMPUR (May 31): Here is a brief look at some corporate announcements and news flow on Tuesday (May 31) involving Tenaga Nasional Bhd (TNB), Brahim’s Holdings Bhd, Petroliam Nasional Bhd (Petronas), Serba Dinamik Holdings Bhd, FGV Holdings Bhd, PPB Group Bhd, CIMB Group Holdings Bhd, Bank Islam Malaysia Bhd (BIMB), Kenanga Investment Bank Bhd, AMMB Holdings Bhd, Alliance Bank Malaysia Bhd, ATA IMS Bhd and Panasonic Manufacturing Malaysia Bhd.

Jakarta rayaKuala lumpurTenaga nasional bhdSdn bhdPetroliam nasional bhd petronasSerba dinamik sdn bhdSerba dinamikTakiyuddin hassanSerba dinamik holdings bhdAlliance bank malaysia bhdGroup holdings bhdKenanga investment bank bhdAlliance bankBank islam malaysia bhdBrahim holdings bhdWilmar international ltd

Five hundred Nube members stage protest, demand solutions to union issues

IPOH, May 26 About 500 members of the National Union of Bank Employees (Nube) staged a protest against HSBC Bank Malaysia Bhd outside of the bank’s branch in Jalan Sultan.

Jalan sultan yusofFarhan najibJohor baruBank malaysia bhdNational union of bank employees nubeNational unionBank employeesMalaysia bhdIpoh mayIndustrial relations actPersonal data protection actHsbc bank malaysia bhd

OCBC Bank to raise base rate by 0 25% following OPR revision

KUALA LUMPUR: OCBC Bank will be increasing its base rate (BR), base lending rate (BLR) and base financing rate (BFR) by 0.25 per cent tomorrow (May 18) following Bank Negara Malaysia’s announcement of a hike in the overnight policy rate (OPR) to 2 per cent from 1.75 per cent.

Kuala lumpurBank malaysia bhdAl amin bank bhdBank negara malaysiaDatuk ong eng binAmin bank bhdBank negara