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Macc Arrests Company Director Over False Documents For Housing Loan

papar berkaitan - pada 8/5/2025 - jumlah : 78 hits
The false claims are linked to a RM162 million housing project for civil servants in Perak The director who is in his 60s was arrested yesterday after providing a statement to MACC at its headquarters in Putrajaya PETALING JAYA The Malaysia...

Ex Ceo Remanded Over False Claims Involving Rm360mil

papar berkaitan - pada 4/5/2025 - jumlah : 106 hits
The suspect is believed to have submitted false information to make claims using sukuk funds for a highway construction project The suspect a man in his 40s was arrested at about 11pm yesterday after he had gone to the MACC headquarters in ...

Datuk Seri Among 4 Nabbed Over Rm360mil In False Claims

papar berkaitan - pada 30/4/2025 - jumlah : 72 hits
The false claims submitted between 2016 and 2017 are said to be linked to a Klang Valley highway project valued at around RM1 3 billion MACC senior director of investigations Zainul Darus confirmed the arrests when contacted PETALING JAYA T...

Macc Rearrests Datuk In Rm1 3 Billion Highway Project False Claims Probe

papar berkaitan - pada 6/5/2025 - jumlah : 78 hits
MACC investigation division senior director Datuk Zainul Darus confirmed the arrests when contacted adding that the case is being investigated under Section 18 of the MACC Act 2009 Picture by Choo Choy May KUALA LUMPUR May 6 A man with the ...

Aaron Calls For Stern Action Over Delivery Man S Alleged Racist Messages

papar berkaitan - pada 24/4/2025 - jumlah : 143 hits
The unity minister urges the food delivery company to take stern action against the rider and tighten their employees code of conduct National unity minister Aaron Ago Dagang maintained that there is no place in Malaysia for any form of dis...

Police Quiz Macc Officers Over Woman Missing Since April 9

papar berkaitan - pada 3/5/2025 - jumlah : 105 hits
KL police chief Rusdi Isa says the case is being investigated for abduction with intent to secretly and wrongfully confine someone who was last seen on April 9 while on her way to the anti graft agency s headquarters in Putrajaya Kuala Lump...

Mcmc Probes Influencer Over Alleged Spread Of False Information On Royals

papar berkaitan - pada 29/4/2025 - jumlah : 92 hits
The MCMC is investigating a social media influencer over the alleged dissemination of false information involving the royal institution According to MCMC two sessions of recording statements and further investigation involving the individua...

Former Macc Chief Questions Agency S Conduct In Pamela Ling Case

papar berkaitan - pada 8/5/2025 - jumlah : 89 hits
A former MACC chief has questioned the agency s conduct in its money laundering investigation against Pamela Ling who was abducted near the commission s headquarters in Putrajaya on April 9 In a statement today Dzulkifli Ahmad said he was s...

Former Pm Ismail Sabri Late For Macc Questioning In Corruption Case

papar berkaitan - pada 7/5/2025 - jumlah : 130 hits
Former Prime Minister Datuk Seri Ismail Sabri Yaakob returned to the Malaysian Anti Corruption Commission today to continue giving his statement in an investigation into corruption and money laundering allegations linked to him NSTP SAIFULL...