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Perak Airport Land Sale Macc Records Statements From Three Witnesses

papar berkaitan - pada 14/4/2022 - jumlah : 290 hits
The Perak MACC has recorded statements from three witnesses in its investigation into the alleged sale of land for the building of an international airport in Seri Iskandar State MACC director Mohd Fauzi Mohamad said the individuals were of...

Macc Records Statements From 13 Individuals Over Sale Of Airport Land

papar berkaitan - pada 18/4/2022 - jumlah : 192 hits
Perak MACC director Datuk Mohd Fauzi Mohamad said to date 13 individuals have been summoned to the MACC headquarters here to have their statements taken IPOH The Malaysian Anti Corruption Commission has recorded statements from 10 other wit...

Pac Probe Into Mysejahtera Proves Govt Erred Says Anwar

papar berkaitan - pada 29/4/2022 - jumlah : 350 hits
Anwar Ibrahim claims those linked to politicians have benefited from the development of the MySejahtera mobile app PETALING JAYA The Public Accounts Committee s investigation into the MySejahtera mobile application proves that the governmen...

Macc Investigation Into Tok Mat Still Ongoing

papar berkaitan - pada 15/4/2022 - jumlah : 215 hits
Graft investigators have initiated a fresh probe against a top Umno leader Mohamad Hasan focusing on alleged money laundering Confirming this sources with knowledge of the case said investigators are looking into claims of funds being trans...

Probe Into Judge Nazlan Raises Concerns And Questions Among Fraternity

papar berkaitan - pada 25/4/2022 - jumlah : 151 hits
The MACC yesterday confirmed that a probe is being conducted into Nazlan over allegations by blogger Raja Petra Kamarudin that over RM1 million was deposited into his bank account by fugitive financier Low Taek Jho The graft probe into a Co...

Studio Photoshoot Razin Zain Di Seri Iskandar

papar berkaitan - pada 23/4/2022 - jumlah : 331 hits
Studio Photoshoot Razin Zain di Seri Iskandar Semasa ada arwah abah ada dulu kami pernah sekali sahaja pergi studio photoshoot untuk gambar keluarga Agak lama juga dan masa itu cik en masih tidak bertudung sepenuhnya Apabila abah dah tiada ...

No Attempt To Probe Into Fake Aabar Entities Witness Tells Court

papar berkaitan - pada 19/4/2022 - jumlah : 412 hits
Former 1Malaysia Development Berhad chief financial officer Azmi Tahir today told the High Court that he did not take any initiative to investigate the authenticity of two fake entities that received huge funds from 1MDB subsidiary namely 1...

Macc Cast Aspersion On Nazlan With Announcement Of Probe

papar berkaitan - pada 25/4/2022 - jumlah : 165 hits
DAP central executive committee member Syahredzan Johan said that the MACC had cast aspersions on a sitting judge with its public announcement that an investigation paper had been opened against Court of Appeal judge Mohd Nazlan Mohd Ghazal...

Police Identify Documents In Singapore On Probe Into Zeti S Husband

papar berkaitan - pada 13/4/2022 - jumlah : 167 hits
Bukit Aman has identified the documents and statements that they need from Singapore to facilitate its investigation into money laundering allegations involving Tawfiq Ayman the husband of former Bank Negara governor Zeti Akhtar Aziz In a s...