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Spy Probe Macc Seized Us 6 3m Looking For Another Us 5m

papar berkaitan - pada 30/8/2018 - jumlah : 334 hits
MACC has seized a total of US 6 3 million in cash from several locations during its investigation into the alleged misappropriation of funds by government intelligence officers including the unit s former chief Hasanah Abdul Hamid The large...

Spy Chief S Lawyers Threaten To Sue Macc

papar berkaitan - pada 31/8/2018 - jumlah : 318 hits
The law firm representing embattled former spy chief Hasanah Abdul Hamid and seven other former national intelligence officers being probed for alleged misappropriation of US 12 million has warned the authorities against making any further ...

Macc Arrests Former Spy Chief

papar berkaitan - pada 29/8/2018 - jumlah : 543 hits
The Malaysian Anti Corruption Commission has arrested former director general Malaysian External Intelligence Organisation Datuk Hasanah Abdul Hamid to help in the probe in the latest case of misappropriation of election funds The senior pu...

Najib S Day In The Dock Is Coming 1mdb Probe Now 60 Completed Macc

papar berkaitan - pada 31/8/2018 - jumlah : 352 hits
PUTRAJAYA The Malaysian Anti Corruption Commission is more than halfway done with the investigation into 1Malaysia Development Berhad Datuk Seri Azam Baki revealed today The MACC Deputy Chief Commissioner said it has completed about 60 per ...

Mat Sabu Orders Probe Into Hisham S Escorts

papar berkaitan - pada 25/8/2018 - jumlah : 423 hits
Defence Minister Mohamad Sabu has ordered a probe into claims that three military special forces personnel are still working as escorts for former defence minister Hishammuddin Hussein I have ordered an immediate probe to be carried out and...

Probe Into How Ex Spies Brought In Us 12mil From The Middle East

papar berkaitan - pada 31/8/2018 - jumlah : 330 hits
Anti graft investigators are probing if senior intelligence officers accused of misappropriating government funds had help to bring in US 12mil believed to be from Middle East source into the country The cash was believed to have been broug...

Cj Says Probe Into Claim Judges Meddled In Cases

papar berkaitan - pada 31/8/2018 - jumlah : 290 hits
An internal probe is being conducted following allegations of senior judges interfering in two high profile cases the unilateral conversion of M Indira Gandhi s children and the late parliamentarian Karpal Singh s sedition trial A statement...

Lawyer Questions Macc Holding Pc Before Taking Ex Spy Chief S Statement

papar berkaitan - pada 1/9/2018 - jumlah : 299 hits
The lawyer representing former spy chief Hasanah Abdul Hamid has questioned why the MACC only took his client s statement today despite having remanded her since Thursday Mohd Khairul Azam Abdul Aziz took to Facebook to claim that investiga...

Two Years On Mia Probe On 1mdb Ex Auditors Still Ongoing

papar berkaitan - pada 24/8/2018 - jumlah : 328 hits
The Malaysian Institute of Accountants investigation on two former 1MDB auditors is still ongoing two years since the investigation started According to a report by The Star today the MIA had started the investigation in mid 2016 and are st...