Macc Probes Former Pm S Son For Money Laundering

Macc Probes Former Pm S Son For Money Laundering

pada 24/5/2023 - jumlah : 350 hits
The Malaysian Anti Corruption Commission is investigating the son of a former prime minister under the Anti Money Laundering Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 A source told Utusan Malaysia the son was cal...
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Datuk Roy Macc Officer Charged With Bribery For Keeping Muhyiddin S Son Out Of Jana Wibawa Probes

Datuk Roy Macc Officer Charged With Bribery For Keeping Muhyiddin S Son Out Of Jana Wibawa Probes

papar berkaitan - pada 25/5/2023 - jumlah : 220 hits
A businessman known as Datuk Roy together with a Malaysian Anti Corruption Commission officer claimed trial to two charges each for soliciting and receiving bribes in return for not investigating former prime minister Tan Sri Muhyiddin Yass...
Najib S Rm27m Src Money Laundering Case Set For Aug 18 Mention

Najib S Rm27m Src Money Laundering Case Set For Aug 18 Mention

papar berkaitan - pada 29/5/2023 - jumlah : 286 hits
The High Court in Kuala Lumpur has set another mention on Aug 18 for the RM27 million SRC International money laundering case against former prime minister Najib Abdul Razak This was due to the upcoming Federal Court appeal hearing by King ...
Macc Investigating Former Senior Minister And Businessman With The Title Tan Sri

Macc Investigating Former Senior Minister And Businessman With The Title Tan Sri

papar berkaitan - pada 19/5/2023 - jumlah : 328 hits
The Malaysian Anti Corruption Commission has opened several investigation papers against a business figure and a former senior minister in relation to the embezzlement of state funds worth more than RM 2 3 billion NSTP ASWADI ALIAS KUALA LU...
Macc Probes Ex Senior Minister Businessman Over Rm2 3bil Embezzlement

Macc Probes Ex Senior Minister Businessman Over Rm2 3bil Embezzlement

papar berkaitan - pada 19/5/2023 - jumlah : 365 hits
The anti graft agency s probe covers the purchase of assets owned by the former senior minister the businessman and their family members locally and abroad The Malaysian Anti Corruption Commission is investigating a former senior minister a...
From Flipped Shipping Containers To Indoor Golf 11 Remarkable Value For Money Accommodations

From Flipped Shipping Containers To Indoor Golf 11 Remarkable Value For Money Accommodations

papar berkaitan - pada 16/5/2023 - jumlah : 340 hits
Planning your next trip and looking to get the best bang for your buck Online travel platform Agoda has you covered with a selection of 11 quirky unique and or breathtakingly beautiful properties that are each in their own way remarkable lo...
Macc Chief Due For Retirement Or Extension

Macc Chief Due For Retirement Or Extension

papar berkaitan - pada 10/5/2023 - jumlah : 402 hits
On Friday MACC chief Azam Baki turns 60 He would have reached the mandatory retirement age and in an with the New Straits Times this week he said It s been 39 years and I am due for retirement soon The critical phrase is due for retirement ...
Azam Baki S Term As Macc Chief Extended For 1 Year

Azam Baki S Term As Macc Chief Extended For 1 Year

papar berkaitan - pada 10/5/2023 - jumlah : 428 hits
Azam Baki s term as MACC chief has been extended by one year amid speculation on whether he would be put out to pasture Chief Secretary to the Government Mohd Zuki Ali announced this in a statement today Zuki said the Yang di Pertuan Agong ...
Macc Drops Inquiry On Pn Getting Gaming Funds For Polls

Macc Drops Inquiry On Pn Getting Gaming Funds For Polls

papar berkaitan - pada 26/5/2023 - jumlah : 208 hits
Azalina Othman Said said MACC found the information that the funds came from gaming companies to be very general and no parties were able to confirm it PETALING JAYA The Malaysian Anti Corruption Commission has dropped the investigation int...
Yoursay Don T Use Religion For Political Gain

Yoursay Don T Use Religion For Political Gain

papar berkaitan - pada 18/5/2023 - jumlah : 321 hits
YOURSAY The failure to rein in religious extremism will come to haunt this nation Kilimanjaro This is the problem when religion is brought into the political sphere Today the spectre of drama we are watching is hilarious Muslims against non...
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