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Macc Raids Companies As Probe Into Penang Tunnel Project Resumes

papar berkaitan - pada 1/7/2020 - jumlah : 370 hits
Anti graft officers today raided three companies as a corruption probe was renewed into the Penang undersea tunnel project following fresh leads found by investigators FMT has learnt FMT is withholding the names of the companies pending the...

Sabah Cm Denies Papar Dam Project Going To Penang Undersea Tunnel Company

papar berkaitan - pada 3/7/2020 - jumlah : 509 hits
Sabah Chief Minister Shafie Apdal has rubbished a claim by former prime minister Najib Razak that the Papar Dam contract was being awarded to a company linked to the Penang tunnel project The state Cabinet has yet to decide It will be annou...

Jeffrey Chew Out On Bail After Macc Questioning On Undersea Tunnel Project

papar berkaitan - pada 4/7/2020 - jumlah : 378 hits
Former Penang Port Commission chairman Jeffrey Chew has been released on bail after being questioned by the Malaysian Anti Corruption Commission in connection with the Penang undersea tunnel project Clad in a red shirt and donning a red mas...

Macc In Final Stage Of Completing Investigation Papers On Undersea Tunnel Project

papar berkaitan - pada 4/7/2020 - jumlah : 271 hits
The investigation papers on the Penang undersea tunnel project is in the final stage of completion said MACC chief commissioner Azam Baki The investigation papers on the project are expected to be completed within two to three weeks and wou...

Macc Undersea Tunnel Probe To Centre On Money Laundering

papar berkaitan - pada 4/7/2020 - jumlah : 411 hits
The probe into the RM6 3 billion Penang undersea tunnel and connected roads project will centre around possible money laundering Malaysian Anti Corruption Commission chief Azam Baki said today He expected the probe to take another two to th...

We Were Not Quizzed Say Penang Excos After Macc Officers Visit

papar berkaitan - pada 3/7/2020 - jumlah : 437 hits
Two state executive councillors today said that officers from the Malaysian Anti Corruption Commission did not ask them any questions but merely spoke to their staff Deputy Chief Minister II P Ramasamy said the officers took his working sch...

Macc Nabs Mat Sabu S Aide Over Rm56 Mil Project Cash Seized

papar berkaitan - pada 8/7/2020 - jumlah : 337 hits
The Malaysian Anti Corruption Commission has detained an aide of former defence minister Mohamad Sabu to assist in investigations in a bribery case related to a defence project worth RM56 million Magistrate Shah Wira Abdul Halim issued the ...

Police Report Against Rpk Was Over Leak Not False Documents Says Macc Source

papar berkaitan - pada 2/7/2020 - jumlah : 396 hits
PETALING JAYA A police report lodged by the Malaysian Anti Corruption Commission last year against blogger Raja Petra Kamaruddin was over leaked evidence concerning the Penang undersea tunnel project a well placed source has told FMT Speaki...

Macc Arrests Former Penang Port Commission Chief And Dap Crony Jeffrey Chew

papar berkaitan - pada 1/7/2020 - jumlah : 457 hits
Jeffrey Chew the former Penang Port Commission chairman has been arrested by the Malaysian Anti Corruption Commission here Sources said that the former state DAP assistant treasurer was arrested at 2pm on Tuesday when he was at the Penang M...