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Macc No Witch Hunt Daim Probe Based On Law

papar berkaitan - pada 30/12/2023 - jumlah : 250 hits
The MACC has denied carrying out a political witch hunt against former finance minister Daim Zainuddin as alleged by the latter According to the anti graft agency the probe against Daim is based on the provisions of law The MACC would like ...

Macc Probing Daim For Alleged Corruption Money Laundering Says Report

papar berkaitan - pada 24/12/2023 - jumlah : 360 hits
Malaysian Anti Corruption Commission chief Azam Baki says the seizure of Ilham Tower reportedly belonging to Daim Zainuddin and his family is a normal process Malaysian Anti Corruption Commission chief Azam Baki has revealed that the agency...

Macc To Probe Azmin Ali Overseas Stashed Rm 300 Million Money

papar berkaitan - pada 2/1/2024 - jumlah : 760 hits
The Malaysian Anti Corruption Commission will investigate allegations that Datuk Seri Mohamed Azmin Ali stashed RM300 million abroad MACC chief commissioner said the anti graft busters will look into all the reports received and act on it p...

Probe Recruitment Agents Macc Told After Arrest Of Bangladeshis

papar berkaitan - pada 25/12/2023 - jumlah : 277 hits
R Sivarasa said the Bangladeshi workers had been misled PETALING JAYA The Malaysian Anti Corruption Commission should probe the recruitment agents who allegedly did not provide foreigners jobs former Sungai Buloh MP R Sivarasa said followin...

Pro Pn Activists Question Why Macc Only Probing Daim Over Pandora Papers

papar berkaitan - pada 8/1/2024 - jumlah : 222 hits
A group of pro Perikatan Nasional activists urged MACC to probe nine prominent individuals named in the Pandora Papers as owners of various offshore companies or trusts The Movement Demanding for a Clean Malaysia deputy chairperson Syarul E...

Daim Hits Out At Anwar Macc Over Political Witch Hunt

papar berkaitan - pada 28/12/2023 - jumlah : 387 hits
Former finance minister Daim Zainuddin said that despite his repeated written queries to MACC he has not been informed of the offences he allegedly committed PETALING JAYA Former finance minister Daim Zainuddin has hit out at Prime Minister...

Kononnya Kerajaan Tumbang Gang Kaki Fitnah Buat Cerita Dengar Rafizi Jumpa Tun M Daim Walaun Sebarkan Berita Ini

papar berkaitan - pada 27/12/2023 - jumlah : 150 hits
Penyokong pembangkang sehingga kini masih lagi menyebarkan propaganda kononnya Kerajaan Perpaduan bakal tumbang dalam masa terdekat walaupun sudah berkali kali jangkaan mereka meleset Bahkan timbul dakwaan bahawa Kerajaan Pusat akan bertuka...

Laporan Polis 1999 Anwar Terhadap Daim Kini Tersebar Semula

papar berkaitan - pada 26/12/2023 - jumlah : 264 hits
HarapanDaily comLaporan polis yang dibuat Datuk Seri Anwar Ibrahim pada 30 Julai 1999 terhadap bekas Menteri Kewangan Tun Daim Zainuddin kini tersebar semula Anwar ketika itu mendedahkan bahawa Daim menerima wang tunai dan saham berjumlah r...

Hiburan Menara Ilham Milik Keluarga Tun Daim Disita Sprm Didakwa Terlibat Kes Penyelewengan Dana Negara

papar berkaitan - pada 22/12/2023 - jumlah : 249 hits
Agensi Suruhanjaya Pencegahan Rasuah Malaysia dilaporkan telah menyita bangunan Menara Ilham di Kuala Lumpur setelah ia dipercayai terlibat dalam kes penyelewengan dana negara berjumlah lebih RM2 3 Bilion membabitkan seorang tokoh korporat ...