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Macc Probing Alleged Graft In Negeri Sembilan Religious Council

papar berkaitan - pada 9/2/2023 - jumlah : 209 hits
Negeri Sembilan menteri besar Aminuddin Harun confirmed that the MACC and police were investigating the Negeri Sembilan Islamic Religious Council PETALING JAYA The Negeri Sembilan state government is leaving it to the Malaysian Anti Corrupt...

Macc Calls Up Several Individuals Over Alleged Rare Earth Theft

papar berkaitan - pada 15/2/2023 - jumlah : 199 hits
The MACC has called up six parties to assist in investigations into the issue of theft of rare earth elements in the Bukit Enggang Forest Reserve Sik Kedah MACC director Shaharom Nizam Abd Manap however refused to divulge the identities of ...

No Graft Elements Found In Mains Zakat Probe Case Closed Macc

papar berkaitan - pada 9/2/2023 - jumlah : 99 hits
Investigations into an allegation of misappropriation of zakat funds involving the Negeri Sembilan Islamic Religious Council Zakat Sdn Bhd found no element of graft State MACC director Awgkok Ahmad Taufik Putra Awg Ismail said an investigat...

Macc Arrests Batu Pahat School Staff Member Over Rm100 000 False Claims

papar berkaitan - pada 7/2/2023 - jumlah : 188 hits
JOHOR BARU A 40 year old staff member at a Batu Pahat school has been arrested by the Malaysian Anti Corruption Commission for allegedly submitting over RM100 000 in false claims It was learnt that the suspect was detained after showing up ...

Company Director Held For Alleged Involvement In Money Laundering

papar berkaitan - pada 10/2/2023 - jumlah : 162 hits
A director of a private company has been detained by the MACC on suspicion of being paid by an individual with the Datuk Seri title to carry out money laundering activities According to an MACC source the 45 year old man was arrested at the...

Muhyiddin Bersatu To Write Letter To Macc Over Frozen Accounts

papar berkaitan - pada 2/2/2023 - jumlah : 145 hits
Bersatu president Muhyiddin Yassin today said his party will be writing a letter to the MACC with a request to unfreeze its accounts which are currently under probe Muhyiddin who again denied claims that Bersatu had received ill gotten fund...

I M Not A Suspect Says Muhyiddin Over Macc Probe Into Stimulus Package

papar berkaitan - pada 19/2/2023 - jumlah : 161 hits
The former prime minister says he told the anti graft agency the idea for Jana Wibawa came from then finance minister Tengku Zafrul Aziz Former prime minister Muhyiddin Yassin says he was called in by the Malaysian Anti Corruption Commissio...

Bersatu Lodges Macc Report Over Ph Bn S Lavish Ge15 Spending

papar berkaitan - pada 7/2/2023 - jumlah : 144 hits
Bersatu has lodged a report with the Malaysian Anti Corruption Commission against the lavish spending of Pakatan Harapan and Barisan Nasional during the recent general election Puchong Bersatu chief Shukor Mustaffa claimed there were indica...

Macc Two More Businesspersons To Be Charged Over Jana Wibawa

papar berkaitan - pada 22/2/2023 - jumlah : 262 hits
Two businesspersons are expected to be charged in court tomorrow in relation to the Jana Wibawa programme according to a media notice issued today by the MACC The notice stated that the two individuals will be charged in the Session Courts ...