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1mdb Case Macc Probes Several Individuals Including A Lawyer For Corruption Money Laundering

papar berkaitan - pada 7/10/2023 - jumlah : 251 hits
MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government 8217 s efforts to recover assets related to 1MDB Malay Mail photo KUALA LUMPUR The Malaysian Anti Corruption Comm...

Malicious False Allegations Lawyer Denounces Macc S Probe Into Goldman Sachs Deal As Baseless

papar berkaitan - pada 8/10/2023 - jumlah : 231 hits
Investigation centres on suspicions that his law firm received kickbacks from banking company affecting settlement s favorability for M sia A lawyer representing Perikatan Nasional chairman Tan Sri Muhyiddin Yassin has claimed that actions ...

Macc Hounding Anwar Opponents Says Bersatu After New Probe Linked To Radzi

papar berkaitan - pada 25/9/2023 - jumlah : 213 hits
Bersatu today slammed the investigation linked to allegations of corruption during Putrajaya MP Radzi Jidin s tenure as education minister saying the chronology of events suggests the systematic targeting and hounding by enforcement bodies ...

Radzi Denies Connection To Book Project In Macc Probe

papar berkaitan - pada 24/9/2023 - jumlah : 358 hits
Former education minister Radzi Jidin said chat messages about his alleged involvement were aimed at tarnishing his reputation PETALING JAYA Former education minister Radzi Jidin has denied having any connection to a over which two men have...

Macc Raids Offices Of Muhyiddin S Lawyer

papar berkaitan - pada 6/10/2023 - jumlah : 268 hits
A source claimed that more than 10 MACC officers participated in the raid which took place this morning at Publika in Mont Kiara PETALING JAYA The Malaysian Anti Corruption Commission raided the legal firm that represents Perikatan Nasional...

Probe Pas Duo Over Ge15 Wins Macc Urged

papar berkaitan - pada 27/9/2023 - jumlah : 280 hits
Umno Supreme Council member Puad Zarkashi questioned why MACC had not charged anyone when two election courts had ruled that bribery took place prior to PAS s wins in Kemaman and Kuala Terengganu PETALING JAYA An Umno leader has urged the M...

Rare Earth Sanusi Confirms Giving Statement To Macc

papar berkaitan - pada 26/9/2023 - jumlah : 191 hits
Kedah Menteri Besar Muhammad Sanusi Md Nor confirmed today he gave his statement to the MACC regarding allegations of corruption and abuse of power in the rare earth elements mining issue in the state Without disclosing the location where t...

Macc Raid Rebuffed No Documents Handed Over Says Lawyer

papar berkaitan - pada 9/10/2023 - jumlah : 303 hits
The legal firm of Chetan Jethwani Co has confirmed it was one of two firms visited by officers of MACC and LHDN on Thursday PETALING JAYA A legal firm rebuffed an attempt on Thursday by the Malaysian Anti Corruption Commission and Inland Re...

Umno Received More Than Rm20mil From 1mdb Funds Court Told

papar berkaitan - pada 12/10/2023 - jumlah : 220 hits
An investigating officer from the police force told the High Court hearing Najib Razak s 1MDB trial that Umno benefitted from 1MDB funds to the tune of more than RM20 million Foo Wei Min from Bukit Aman s commercial crime investigation depa...