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Datuk Seri Among 4 Nabbed Over Rm360mil In False Claims

papar berkaitan - pada 30/4/2025 - jumlah : 226 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 Re Arrests Man Over Rm450m False Claims Case

papar berkaitan - pada 6/5/2025 - jumlah : 257 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...

Macc Presents Findings Of Probe Into Hrd Corp

papar berkaitan - pada 12/5/2025 - jumlah : 291 hits
The anti corruption agency hopes that the human resources ministry and HRD Corp will give their full commitment to implementing the report HRD Corp chairman Abu Huraira Abu Yazid with Sutekno Ahmad Belon of the human resources ministry and ...

Missing Woman Was Assisting In Money Laundering Probe Says Macc

papar berkaitan - pada 5/5/2025 - jumlah : 221 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 : 258 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 : 246 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 ...

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 : 500 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...

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

papar berkaitan - pada 6/5/2025 - jumlah : 242 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...

Macc Denies Claims On Ling In Viral Video

papar berkaitan - pada 10/5/2025 - jumlah : 403 hits
MACC has denied allegations that went viral in a TikTok video claiming that a senior agency officer pressured Pamela Ling to resolve her divorce issue with her husband while she was being investigated MACC in a statement today said internal...