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Macc Re Arrests Man Over Rm450m False Claims Case

papar berkaitan - pada 6/5/2025 - jumlah : 92 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...

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...

Probe Not Ruling Out Ling S Disappearance To Discredit Macc And Police Says Igp

papar berkaitan - pada 6/5/2025 - jumlah : 83 hits
Razarudin Husain says the investigation will account for the testimony of the e hailing driver who drove her on April 9 as well as CCTV footage IGP Razarudin Husain said police cannot disclose further details on the investigation at this st...

Missing Woman Was Assisting In Money Laundering Probe Says Macc

papar berkaitan - pada 5/5/2025 - jumlah : 94 hits
The anti graft agency says it has handed over records of its attempts to locate Pamela Ling who failed to show up as scheduled to the police The MACC said it could not contact Pamela Ling after she failed to show up on April 9 for an appoin...

Another Cop Nabbed In Macc S Probe Into Maintenance Contract

papar berkaitan - pada 26/4/2025 - jumlah : 130 hits
The police superintendent s home and office were also searched an MACC source was quoted as saying A MACC source said the officer was arrested to assist in investigations related to payments made over a maintenance contract for a command an...

Ex Ceo Remanded Over False Claims Involving Rm360mil

papar berkaitan - pada 4/5/2025 - jumlah : 104 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 ...

Macc Arrests Company Director Over False Documents For Housing Loan

papar berkaitan - pada 8/5/2025 - jumlah : 65 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...

Macc Sheds Light Chronologically Into Pamela Ling S Probe And Search Efforts

papar berkaitan - pada 8/5/2025 - jumlah : 51 hits
Editor s Note This is the latest media statement by graft buster the Malaysian Anti Corruption Commission which FocusM shall run as it is THE Malaysian Anti Corruption Commission takes note of the issues raised regarding the disappearance o...

What Has Pamela Ling S Pending Divorce From Her Estranged Hubby Got To Do With Macc S Probe

papar berkaitan - pada 7/5/2025 - jumlah : 82 hits
SUCH is the jackpot question posed by Siti Kasim who exposed that Datin Seri Pamela Ling Yueh who has gone missing since her abduction on April 9 has actually made a few trips to the Malaysian Anti Corruption Commission headquarters in Putr...