Businessman S Bangsar Offices Raided In Major Money Laundering Tax Evasion Probe

Businessman S Bangsar Offices Raided In Major Money Laundering Tax Evasion Probe

pada 29/11/2021 - jumlah : 177 hits
Multiple investigative agencies have raided offices linked to Kuala Lumpur based businessman Vinod Sekhar in what is believed to be the start of one of the biggest money laundering cases since the 1MDB investigations three years ago Malaysi...
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Puad Calls For Rci To Probe 1mdb Zeti And Husband S Involvement

Puad Calls For Rci To Probe 1mdb Zeti And Husband S Involvement

papar berkaitan - pada 25/11/2021 - jumlah : 395 hits
Umno supreme council member Puad Zarkashi has reiterated his call for a Royal Commission of Inquiry into 1MDB He said such an investigation was needed to among others uncover the involvement of former Bank Negara governor Zeti Akhtar Aziz a...
Macc Taken To Task Over Panel To Probe Mitra Documents

Macc Taken To Task Over Panel To Probe Mitra Documents

papar berkaitan - pada 23/11/2021 - jumlah : 305 hits
Batu Kawan MP Kasthuri Patto says the investigation into Mitra should be carried out in a fair and transparent manner KUALA LUMPUR An opposition MP has questioned the Malaysian Anti Corruption Commission on the composition of the task force...
Thomas Probe Into Zeti S Role In 1mdb Case Not Completed During My Tenure

Thomas Probe Into Zeti S Role In 1mdb Case Not Completed During My Tenure

papar berkaitan - pada 25/11/2021 - jumlah : 310 hits
The investigation into former Bank Negara governor Zeti Akhtar Aziz s and her husband s role in the 1MDB scandal was not concluded during Pakatan Harapan rule said Tommy Thomas According to the former attorney general the investigation into...
Police Launch Probe Into Fight At Kl Eatery

Police Launch Probe Into Fight At Kl Eatery

papar berkaitan - pada 26/11/2021 - jumlah : 296 hits
A screenshot of the video which was uploaded by Twitter user NanManjoi8715 showing the fight at the restaurant PETALING JAYA Police are investigating and seeking individuals involved in a fight that broke out at a restaurant in Jalan Gentin...
Mca Youth Serious Questions In Charges Against Najib As Zeti Probe Incomplete

Mca Youth Serious Questions In Charges Against Najib As Zeti Probe Incomplete

papar berkaitan - pada 27/11/2021 - jumlah : 281 hits
MCA Youth said there are serious questions in the criminal charges brought against ex prime minister Najib Abdul Razak over the 1MDB scandal It said this was because the charges were filed before investigations into the involvement of ex Ba...
Ministry To Probe Bread Price Rise

Ministry To Probe Bread Price Rise

papar berkaitan - pada 26/11/2021 - jumlah : 288 hits
Deputy domestic trade and consumer affairs minister Rosol Wahid said the government was caught by surprise over the price hike KUALA LUMPUR The domestic trade and consumer affairs ministry has only just received information that the Gardeni...
Azeez Urges For Macc Probe Against Zeti Over 1mdb Linked Funds

Azeez Urges For Macc Probe Against Zeti Over 1mdb Linked Funds

papar berkaitan - pada 23/11/2021 - jumlah : 297 hits
Azeez urges for MACC probe against Zeti over 1MDB linked funds Pakatan Harapan has been dragged into the controversy surrounding former Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz and husband Datuk Tawfiq Ayman over the 1Malaysia...
Probe Into Mitra Funds Almost Complete Says Macc

Probe Into Mitra Funds Almost Complete Says Macc

papar berkaitan - pada 22/11/2021 - jumlah : 352 hits
MACC chief commissioner Tan Sri Azam Baki said the investigation reports will be submitted to the deputy public prosecutor to determine the next course of action NSTP AIZUDDIN SAADKUALA LUMPUR The Malaysian Anti Corruption Commission is abo...
Ministry To Probe Mat Sabu S Claims Melaka Funds Only Given To Those With Bin

Ministry To Probe Mat Sabu S Claims Melaka Funds Only Given To Those With Bin

papar berkaitan - pada 17/11/2021 - jumlah : 308 hits
Amanah president Mohamad Sabu said such selective allocations may worsen racial unity KUALA LUMPUR The national unity ministry has given an assurance that it would probe claims that the Melaka government had given state allocations only to ...
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