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Ex Ceo Remanded Over False Claims Involving Rm360mil

papar berkaitan - pada 4/5/2025 - jumlah : 187 hits
The suspect is believed to have submitted false information to make claims using sukuk funds for a highway construction project The suspect a man in his 40s was arrested at about 11pm yesterday after he had gone to the MACC headquarters in ...

Macc Re Arrests Man Over Rm450m False Claims Case

papar berkaitan - pada 6/5/2025 - jumlah : 216 hits
A man with the Datuk title who was released from remand on Saturday was rearrested by the MACC in connection with an ongoing case of submitting false claims worth RM450 million An MACC source said that the man in his 60s was arrested with a...

Macc Rearrests Datuk In Rm1 3 Billion Highway Project False Claims Probe

papar berkaitan - pada 6/5/2025 - jumlah : 193 hits
MACC investigation division senior director Datuk Zainul Darus confirmed the arrests when contacted adding that the case is being investigated under Section 18 of the MACC Act 2009 Picture by Choo Choy May KUALA LUMPUR May 6 A man with the ...

Tan Sri Datuk Seri Antara 5 Ditahan Terbabit Pengubahan Wang Haram Rm3 5 Bilion

papar berkaitan - pada 23/4/2025 - jumlah : 172 hits
Essa Abu YaminKUALA LUMPUR Tiga dusun durian seluas 363 02 hektar hotel syarikat pemaju dan kilang pemprosesan kelapa sawit dianggarkan bernilai RM3 5 bilion antara aset baru dibeku dan disita kerana disyaki terbabit jenayah pengubahan wang...

Ex Association Secretary Nabbed For Using False Documents To Obtain Funds

papar berkaitan - pada 23/4/2025 - jumlah : 168 hits
The man is expected to be charged at the Kota Kinabalu special sessions court tomorrow The suspect a man in his 50s was arrested at 9 40am today at the Malaysian Anti Corruption Commission s office in Sabah KUALA LUMPUR The Malaysian Anti C...

Hiburan Pesara Rugi Rm109 500 Terperangkap Dalam Skim Pelaburan Libatkan Suami Selebriti Bergelar Datuk Seri

papar berkaitan - pada 29/4/2025 - jumlah : 203 hits
Seorang pesara lelaki mengalami kerugian sebanyak RM109 500 selepas dipercayai terperangkap dalam skim pelaburan yang melibatkan suami seorang selebriti bergelar Datuk Seri Memetik laporan Mangsa berusia 58 tahun itu menggunakan wang simpan...

Mcmc Probes Influencer Over Alleged Spread Of False Information On Royals

papar berkaitan - pada 29/4/2025 - jumlah : 177 hits
The MCMC is investigating a social media influencer over the alleged dissemination of false information involving the royal institution According to MCMC two sessions of recording statements and further investigation involving the individua...

Nasi Lemak Is Popular Among Malaysians Over Other Local Meals Why

papar berkaitan - pada 25/4/2025 - jumlah : 319 hits
Nasi lemak often considered Malaysia s national dish remains beloved for several reasons It is an all in one meal It is cheapIt is very suitable for take away prepacked in bulk and sold by the roadsideIt is tasty and spicy enough to perk yo...

Everyone Knows Mic No 2 Hints His Feeling Over Inaction On Zamri

papar berkaitan - pada 26/4/2025 - jumlah : 139 hits
MIC deputy president M Saravanan has alluded to simmering resentment within the Indian community over the lack of court charges against controversial Muslim preacher Zamri Vinoth He said failure to prosecute Zamri despite nearly after he co...