Macc Re Arrests Man Over Rm450m False Claims Case

Macc Re Arrests Man Over Rm450m False Claims Case

pada 6/5/2025 - jumlah : 136 hits
A man with the Datuk title who was released from remand on Saturday was rearrested by the MACC in connection with an ongoing case of submitting false claims worth RM450 million An MACC source said that the man in his 60s was arrested with a...
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Macc Arrests Company Director Over False Documents For Housing Loan

Macc Arrests Company Director Over False Documents For Housing Loan

papar berkaitan - pada 8/5/2025 - jumlah : 150 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

Ex Ceo Remanded Over False Claims Involving Rm360mil

papar berkaitan - pada 4/5/2025 - jumlah : 130 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

Datuk Seri Among 4 Nabbed Over Rm360mil In False Claims

papar berkaitan - pada 30/4/2025 - jumlah : 97 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

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

papar berkaitan - pada 6/5/2025 - jumlah : 133 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 ...
Mcmc Probes Influencer Over Alleged Spread Of False Information On Royals

Mcmc Probes Influencer Over Alleged Spread Of False Information On Royals

papar berkaitan - pada 29/4/2025 - jumlah : 125 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...
Police Quiz Macc Officers Over Woman Missing Since April 9

Police Quiz Macc Officers Over Woman Missing Since April 9

papar berkaitan - pada 3/5/2025 - jumlah : 139 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...
Mca Youth Cries Foul Over Acid Attack Case Closure Says Justice Must Prevail

Mca Youth Cries Foul Over Acid Attack Case Closure Says Justice Must Prevail

papar berkaitan - pada 10/5/2025 - jumlah : 141 hits
MCA Youth has expressed concern over the recent decision to close the acid attack case involving national footballer Mohamad Faisal Abdul Halim with no arrests or charges calling the decision a blow not just to Faisal and his family but to ...
Let Saifuddin Take Over As Deputy President Pkr Man Tells Rafizi

Let Saifuddin Take Over As Deputy President Pkr Man Tells Rafizi

papar berkaitan - pada 6/5/2025 - jumlah : 164 hits
Titiwangsa PKR chief says speculation on Rafizi Ramli s resignation and his move to take extended leave have caused unease among party members Rafizi Ramli won the PKR deputy president s post with a landslide majority of 16 668 votes over S...
Former Macc Chief Questions Agency S Conduct In Pamela Ling Case

Former Macc Chief Questions Agency S Conduct In Pamela Ling Case

papar berkaitan - pada 8/5/2025 - jumlah : 140 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...
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