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Macc Re Arrests Man Over Rm450m False Claims Case

papar berkaitan - pada 6/5/2025 - jumlah : 94 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...

Whistleblower S Lawyer Hands Phone Almost 300 Documents To Macc

papar berkaitan - pada 30/4/2025 - jumlah : 111 hits
The whistleblower in the Sabah corruption scandal has handed over a phone containing WhatsApp messages related to the case and nearly 300 pages of evidence to the MACC ADSThe whistleblower s lawyer Mahajoth Singh was at the anti graft agenc...

Mcmc Probes Influencer Over Alleged Spread Of False Information On Royals

papar berkaitan - pada 29/4/2025 - jumlah : 92 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...

Datuk Seri Among 4 Nabbed Over Rm360mil In False Claims

papar berkaitan - pada 30/4/2025 - jumlah : 72 hits
The false claims submitted between 2016 and 2017 are said to be linked to a Klang Valley highway project valued at around RM1 3 billion MACC senior director of investigations Zainul Darus confirmed the arrests when contacted PETALING JAYA T...

Ex Ceo Remanded Over False Claims Involving Rm360mil

papar berkaitan - pada 4/5/2025 - jumlah : 106 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 ...

Anwar Calls For Calm Over Petronas Petros Gas Dispute

papar berkaitan - pada 4/5/2025 - jumlah : 98 hits
The prime minister expresses confidence the issue can be resolved amicably through respectful and constructive dialogue Prime Minister Anwar Ibrahim and Sarawak premier Abang Johari Openg at an earlier meeting Anwar said they will meet agai...

Police Quiz Macc Officers Over Woman Missing Since April 9

papar berkaitan - pada 3/5/2025 - jumlah : 105 hits
KL police chief Rusdi Isa says the case is being investigated for abduction with intent to secretly and wrongfully confine someone who was last seen on April 9 while on her way to the anti graft agency s headquarters in Putrajaya Kuala Lump...

Ismail Sabri Arrives For 8th Day Of Macc Grilling

papar berkaitan - pada 24/4/2025 - jumlah : 78 hits
The former prime minister is being called in as a suspect in an investigation involving four of his former senior officers The vehicle carrying former prime minister Ismail Sabri Yaakob arriving at the Malaysian Anti Corruption Commission h...

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

papar berkaitan - pada 6/5/2025 - jumlah : 78 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 ...