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Macc All Local Evidence For 1mdb Probe Gathered Focus Now Overseas

papar berkaitan - pada 8/7/2018 - jumlah : 278 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has almost completed gathering all the evidence from within the country that it needs for the ongoing probe into 1Malaysia Development Bhd and is now focussing its efforts on obtaining m...

Macc Begins Probe On Missing Rm25m From Mcmc

papar berkaitan - pada 4/7/2018 - jumlah : 197 hits
The MACC has initiated investigations into alleged embezzlement of Communications and Multimedia Commission funds amounting close to RM25 million According to a MACC source a National Film Development Corporation senior officer with a datuk...

1mdb Probe Macc Urges Holders Of 408 Bank Accounts To Surrender Funds

papar berkaitan - pada 3/7/2018 - jumlah : 242 hits
The Malaysian Anti Corruption Commission urged the holders of the 408 bank accounts that were frozen in connection with the 1MDB probe to voluntarily surrender funds they had received from the scandalous state owned investment arm or face a...

Riza Aziz Arrives At Macc Hq Over 1mdb Probe

papar berkaitan - pada 3/7/2018 - jumlah : 272 hits
Riza Aziz the stepson of former prime minister Najib Abdul Razak arrived at MACC headquarters this afternoon to have his statement recorded He will be questioned by the graft buster in relation to its probe on 1MDB Clad in a yellow Polo T s...

Macc Notice Shows Junior Saver Account Frozen Umno Leader Claims

papar berkaitan - pada 6/7/2018 - jumlah : 270 hits
According to the letter posted by Datuk Lokman Adam the three accounts under Nooryana were all frozen under Section 44 of the Anti Money Laundering Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 An Umno leader shared ...

The Macc Has No Jurisdiction Over Riza Aziz Or Red Granite

papar berkaitan - pada 7/7/2018 - jumlah : 266 hits
The Third Force The MACC is hinging its entire discovery exercise into Red Granite Pictures purely on a 20th of July 2016 report issued by the US Department of Justice The 2016 report was prepared pursuant to terms contained within a contro...

Ngos Want Pm Macc Chief Investigated Over Najib Charges

papar berkaitan - pada 7/7/2018 - jumlah : 269 hits
Pemantau Malaysia Baru president Lokman Noor Adam and CHARM temporary committee member Hasnah Abdul Rahman at the assembly last night Two NGOs have lodged reports against Prime Minister Dr Mahathir Mohamad and Malaysian Anti Corruption Comm...

Macc Grilling Of Riza Unprecedented

papar berkaitan - pada 7/7/2018 - jumlah : 138 hits
PETALING JAYA The grilling of Riza Aziz for four consecutive days by the Malaysian Anti Corruption Commission has the legal community talking Retired federal prosecutor Datuk Stanley Isaacs said there is no law to prevent any of the investi...

Macc Denies Freezing Najib S Grandson S Account

papar berkaitan - pada 6/7/2018 - jumlah : 430 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has denied freezing the bank account of Datuk Seri Najib Razak s grandson His grandson s account was never frozen Deputy Commissioner Datuk Seri Azam Baki told Sinar Harian The former pr...