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Macc Finish Collecting Local Evidence On 1mdb

papar berkaitan - pada 31/8/2018 - jumlah : 254 hits
PUTRAJAYA The Malaysian Anti Corruption Commission 8217 s investigation into 1Malaysia Development Bhd is almost 60 per cent complete with all the local evidence covered said MACC deputy chief commissioner Datuk Seri Azam Baki He said M

Macc Probe Into Spy Agency Widens

papar berkaitan - pada 31/8/2018 - jumlah : 250 hits
The Malaysian Anti Corruption Commission is widening its investigation into the alleged misappropriation of US 12mil worth of government funds involving a little known spy agency It has already made nine arrests as it looks into unravelling...

Spy Chief S Lawyers Threaten To Sue Macc

papar berkaitan - pada 31/8/2018 - jumlah : 278 hits
The law firm representing embattled former spy chief Hasanah Abdul Hamid and seven other former national intelligence officers being probed for alleged misappropriation of US 12 million has warned the authorities against making any further ...

Lawyer Questions Macc Holding Pc Before Taking Ex Spy Chief S Statement

papar berkaitan - pada 1/9/2018 - jumlah : 253 hits
The lawyer representing former spy chief Hasanah Abdul Hamid has questioned why the MACC only took his client s statement today despite having remanded her since Thursday Mohd Khairul Azam Abdul Aziz took to Facebook to claim that investiga...

Najib S Day In The Dock Is Coming 1mdb Probe Now 60 Completed Macc

papar berkaitan - pada 31/8/2018 - jumlah : 298 hits
PUTRAJAYA The Malaysian Anti Corruption Commission is more than halfway done with the investigation into 1Malaysia Development Berhad Datuk Seri Azam Baki revealed today The MACC Deputy Chief Commissioner said it has completed about 60 per ...

Macc Says Will Decide Next Course Of Action After Musa Recovers

papar berkaitan - pada 31/8/2018 - jumlah : 248 hits
PUTRAJAYA The Malaysian Anti Corruption Commission will let embattled former Sabah chief minister Tan Sri Musa Aman recover first before deciding on further action says Datuk Seri Azam Baki The MACC deputy chief commissioner said this when ...

Macc Arrests Former Spy Chief

papar berkaitan - pada 29/8/2018 - jumlah : 488 hits
The Malaysian Anti Corruption Commission has arrested former director general Malaysian External Intelligence Organisation Datuk Hasanah Abdul Hamid to help in the probe in the latest case of misappropriation of election funds The senior pu...

Macc Contradicts Pakatan Harapan And Says 1mdb Investigation Is Only 60 Completed

papar berkaitan - pada 30/8/2018 - jumlah : 246 hits
The renewed investigation into the scandal riddled 1Malaysia Development Bhd fund is 60 complete says Datuk Seri Azam Baki The Malaysian Anti Corruption Commission deputy chief commissioner said the gathering of evidence and recording of st...

Spy Probe Macc Seized Us 6 3m Looking For Another Us 5m

papar berkaitan - pada 30/8/2018 - jumlah : 287 hits
MACC has seized a total of US 6 3 million in cash from several locations during its investigation into the alleged misappropriation of funds by government intelligence officers including the unit s former chief Hasanah Abdul Hamid The large...