No one was excited even when a fracas on the steps of a leading hotel in Piccadilly, in which he tried to horse-whip a prominent German musician upon some
personal account, delayed his promised ascent.
We are going to operate alone, on our own
personal account."
He said that the defendants, who were employed by the school; Funktob Schools, had been collecting school fees from the pupils into their
personal accounts.
MACC Senior Assistant Commissioner (Special Operations Division) Rosli Hussain, 54, said his investigation found that Jho Low had no interest over the RM170 million belonging to SRC International Sdn Bhd that were in Najib
personal accounts at AmIslamic Bank.
The functions of this commission include daily work on the inventory of
personal accounts for the selection of taxpayers who repaid the amount of arrears, making decisions on the write-off of interest on selected taxpayers within 3 working days.
Earlier, it was a common practice by the tax officers to deduct taxes from the
personal accounts of the traders which was banned by the current FBR Chairman.
Where the debtors made a series of suspicious transfers from their business accounts to their own
personal accounts and the
personal account of a family member, and failed to include those transactions in their statements of financial affairs, the plaintiffs were entitled to a denial of the debtors' discharges.
The FIA report regarding the issue read, These amounts were further transferred to the
personal accounts of the trustees of KKF, MQM accounts and other firms and subsequently those amounts were sent abroad to the accounts of the MQM UK, Simon and Simons in the UK and other accounts, including
personal accounts of trustees.
A member of staff at the bank was used to generate my
personal accounts PIN, and also edit my joint accounts data to link it with the swapped line, he said.
The Commission on Audit report for 2017 found that the OTC immediately released the total amount as cash advances: P2 million to Pabualan and P1.3 million to Clave, which they deposited in their respective
personal accounts.
The prosecution had alleged that the two transferred money to their
personal accounts on April 3, 2001.
