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Macc Detains Assistant District Education Officer In Sandakan Over Abuse Of Power Allegations

papar berkaitan - pada 29/8/2022 - jumlah : 304 hits
SANDAKAN An assistant district education officer was arrested by the Malaysian Anti Corruption Commission for allegedly abusing his position by appointing his nephew s company for a school canteen tender worth RM50 000 Sabah MACC direct

1mdb Audit Case Macc Investigator Unaware Of Ex Auditor S Testimony

papar berkaitan - pada 2/9/2022 - jumlah : 221 hits
An MACC investigator testified that he was unaware of former auditor general Ambrin Buang s testimony in court on the latter s disagreement with the term tampering in the 1MDB audit case Senior enforcer Haniff Lami told the Kuala Lumpur Hig...

Ex Umno Member Khairuddin Wins Lawsuit Over 1mdb Linked Detention

papar berkaitan - pada 24/8/2022 - jumlah : 222 hits
Khairuddin Abu Hassan who lodged multiple police reports over 1MDB in 2015 was awarded RM300 000 in damages over his 62 day detention by Malaysian authorities The Kuala Lumpur High Court this morning allowed the wrongful detention civil act...

Prosecution Withdraws Request To Prioritise Zahid S Trial Over 1mdb

papar berkaitan - pada 30/8/2022 - jumlah : 230 hits
The prosecution today withdrew the letter sent to the High Court judge which requested that priority be given to the Yayasan Akalbudi corruption trial involving Umno president Ahmad Zahid Hamidi over jailed ex premier Najib Abdul Razak s 1M...

Dap Files Macc Report Against Hadi Over Alleged Rm90mil Bribe

papar berkaitan - pada 10/9/2022 - jumlah : 189 hits
A DAP assemblyman has filed a report with the Malaysian Anti Corruption Commission against PAS president Abdul Hadi Awang for alleged corruption money laundering and tax evasion This follows a recent viral video of Sarawak Report editor Cla...

Kes Pinda Audit 1mdb Pendakwaan Selesai Kemuka Saksi

papar berkaitan - pada 8/9/2022 - jumlah : 173 hits
malaysiakini comPihak pendakwaan dalam kes meminda laporan audit 1Malaysia Development Berhad membabitkan bekas Perdana Menteri Datuk Seri Najib Tun Razak dan bekas Ketua Pegawai Eksekutif 1MDB Arul Kanda Kandasamy hari ini selesai mengemuk...

Sebab Apa Tindakan Tidak Diambil Terhadap Lebih Dari 350 Penerima Duit 1mdb Yang Bukan Dari Umno

papar berkaitan - pada 8/9/2022 - jumlah : 261 hits
Sebab apa tindakan tidak diambil terhadap lebih dari 350 penerima duit 1MDB yang bukan dari Umno Kebanyakan penerima ini dari Pulau Pinang dan mereka telah menerima sejumlah RM780 juta pada hal orang Umno menerima hanya RM19 juta sahaja

1mdb Audit Prosecution Closes Case Against Najib Arul Kanda

papar berkaitan - pada 8/9/2022 - jumlah : 222 hits
The prosecution has closed its case against Najib Abdul Razak and Arul Kanda Kandasamy over alleged amendments to the audit report of the Malaysian sovereign wealth fund 1MDB Lead deputy public prosecutor Gopal Sri Ram informed the Kuala Lu...

Banyak Mana Rahsia Dap Dan Lebih Dari 350 Penerima Wang 1mdb Dari Pulau Pinang Telah Disembunyikan

papar berkaitan - pada 9/9/2022 - jumlah : 234 hits
PricewaterhouseCoopers adalah auditor dan penasihat cukai untuk Goldman Sachs Mereka juga dilantik sebagai pentadbir untuk 1MDB Bukan ke ini conflict of interest Berapa banyak maklumat telah PWC rahsiakan untuk memelihara Goldman Sachs Dan ...