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Kerala S Is Colonies Benefitting From Malaysian Funds Indian Portal Claims

papar berkaitan - pada 27/2/2024 - jumlah : 164 hits
The Indian Intelligence Bureau is reportedly investigating investment by Malaysian donors into projects allegedly linked to four Islamic State colonies PETALING JAYA Four Islamic State colonies in Kerala India may have benefitted from funds...

Macc Nabs Company Directors Hostel Head Over False Claims

papar berkaitan - pada 20/2/2024 - jumlah : 113 hits
A source said the three suspects were arrested at the Johor MACC office yesterday PUTRAJAYA The Malaysian Anti Corruption Commission has detained three people a company managing director and an operations director and the head of a hostel o...

Najib Interfered With 1mdb Probe Via Macc Leadership Change Court Told

papar berkaitan - pada 14/2/2024 - jumlah : 200 hits
Former prime minister Datuk Seri Najib Razak had hampered investigations into 1MDB back in 2016 as there was a change in the Malaysian Anti Corruption Commission leadership at the time an investigating officer told the High Court today MACC...

Najib Replaced Macc Chief To Stop Src 1mdb Probes Says Witness

papar berkaitan - pada 13/2/2024 - jumlah : 348 hits
A witness said Najib Razak replaced then MACC chief commissioner Abu Kassim Mohamed with Dzulkifli Ahmad in July 2016 KUALA LUMPUR A prosecution witness told the High Court today that Najib Razak appointed a new Malaysian Anti Corruption Co...

Macc Arrests Navy Officer Company Boss Over Procurement Cartel Probe

papar berkaitan - pada 13/2/2024 - jumlah : 173 hits
The MACC previously arrested three individuals for making false claims and being the masterminds behind a procurement cartel for 13 supplier companies JOHOR BAHRU The Malaysian Anti Corruption Commission in Johor has arrested a navy officer...

Macc Chief Confirms Being Sued By Daim

papar berkaitan - pada 16/2/2024 - jumlah : 125 hits
MACC chief commissioner Azam Baki confirmed he has received a summons letter filed by former finance minister Daim Zainuddin He said the document contained claims that MACC s actions were not according to procedure He was speaking during on...

My Client Is Arrested Ratu Naga S Lawyer Disputes Macc Chief S Claim

papar berkaitan - pada 16/2/2024 - jumlah : 164 hits
A pro Perikatan Nasional activist s lawyer has disputed MACC chief commissioner Azam Baki s statement that her client was not arrested According to Nabila Khairuddin the statement that her client Syarul Ema Rena Abu Samah better known as Ra...

Ratu Naga Probe No Fund Transfers Involving Pm S Dept Officers Macc

papar berkaitan - pada 22/2/2024 - jumlah : 166 hits
The MACC has not detected any transactions involving the transfer of funds from an NGO to any officers in the Prime Minister s Department MACC chief commissioner Azam Baki said this was the finding of preliminary investigations against pro ...

Macc Extension Given To Mokhzani Because Many Assets Involved

papar berkaitan - pada 22/2/2024 - jumlah : 108 hits
MACC chief commissioner Azam Baki said former premier Dr Mahathir Mohamad s son Mokhzani has been given an extension to declare his assets because it involves a long list Mokhzani requested the extension and MACC agreed to another 30 days T...