Fashionvalet Macc Freezes Founders Company Private Bank Accounts

pada 7/11/2024 - jumlah : 260 hits
The MACC has frozen several private and company bank accounts belonging to the founders of FashionValet Sdn Bhd worth RM1 1 million According to a source the anti graft agency raided the couple s Vivy Yusof and Fadzaruddin Shah Anuar home i...

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Macc Arrests Company Chairman In Rm1 8bil Padi Fertiliser Contract Probe

papar berkaitan - pada 1/11/2024 - jumlah : 235 hits
MACC chief commissioner Azam Baki said the case is being investigated under Section 16 of the MACC Act 2009 for soliciting and receiving bribes PETALING JAYA The chairman of a foreign company was arrested in connection with a probe into irr...

Macc Searches Fashion Valet Founders Home Related Premises In Probe

papar berkaitan - pada 7/11/2024 - jumlah : 135 hits
Fashion Valet founders Vivy Yusof and Fadzarudin Anuar were today summoned again for questioning by MACC at its headquarters in Putrajaya PETALING JAYA The Malaysian Anti Corruption Commission today searched several premises around the Klan...

Macc Report Lodged Against Ex Senior Officer Of Sabah Mining Company

papar berkaitan - pada 13/11/2024 - jumlah : 511 hits
It is understood the MACC report is about the officer having allegedly abused his power by colluding with a broker to secure mining licences PETALING JAYA A report has been lodged with the Malaysian Anti Corruption Commission against the fo...

Interest Bearing Bank Accounts

papar berkaitan - pada 13/11/2024 - jumlah : 183 hits
Interest Bearing Bank Accounts nbsp Bank accounts serve as the cornerstone of personal finance offering a safe haven for your funds and providing convenient access to your money While traditional checking accounts offer accessibility intere...

Fashionvalet Probe Suspicious Transactions Detected Possible Fraud Being Investigated Says Macc Chief

papar berkaitan - pada 8/11/2024 - jumlah : 227 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has uncovered several suspicious transactions while scrutinising documents related to the investigation into FashionValet and 30 Maple Sdn Bhd Malay language portal Astro Awani reports M...

Aeon Digital Bank Pertama Patuh Shariah

papar berkaitan - pada 26/10/2024 - jumlah : 345 hits
Rasanya dah lama tak share kat sini tetiba rajin pula nak share kat sini berkenaan dengan pengalaman menggunakan Aeon Bank atau Bank Digital Aeon Aeon Bank ni lain dengan kredit aeon yang berhutang tu tau yang ni macam kad debit jenis prepa...

Transient Fault Caused Sabah Blackout Says Power Company

papar berkaitan - pada 10/11/2024 - jumlah : 234 hits
A sundry shop assistant in Sandakan working in the dark following a power failure which affected Sandakan Lahad Datu Beluran Kunak Semporna and Kinabatangan in Sabah KOTA KINABALU A power blackout in several districts of eastern Sabah today...

Founders And Vcs Fund A Pan European C Corp But Eu Inc Faces Challenges Ahead

papar berkaitan - pada 28/10/2024 - jumlah : 249 hits
Ramai dalam kalangan pembuat dasar politik bercakap bahawa Eropah perlu mengambil tindakan yang radikal supaya tetap kompetitif Salah satu reformasi yang kini mula mendapat perhatian adalah mencipta status syarikat korporat baru di seluruh ...

Macc Probes Claim Of Kuala Kedah Land Title Fraud

papar berkaitan - pada 4/11/2024 - jumlah : 110 hits
The MACC said it is investigating corruption in the land deal and the use of what is believed to be fake documents for transferring land ownership ALOR SETAR The Malaysian Anti Corruption Commission has opened an investigation into allegati...