No Graft Elements Found In Mains Zakat Probe Case Closed Macc

No Graft Elements Found In Mains Zakat Probe Case Closed Macc

pada 9/2/2023 - jumlah : 132 hits
Investigations into an allegation of misappropriation of zakat funds involving the Negeri Sembilan Islamic Religious Council Zakat Sdn Bhd found no element of graft State MACC director Awgkok Ahmad Taufik Putra Awg Ismail said an investigat...
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Macc Nabs 3 Company Directors Over Alleged Graft Involving Rm15m

Macc Nabs 3 Company Directors Over Alleged Graft Involving Rm15m

papar berkaitan - pada 16/2/2023 - jumlah : 189 hits
The MACC arrested three company directors yesterday on suspicion of being involved in a corruption case involving about RM15 million related to the construction of a naval base in Pahang According to sources the three men aged between 40 an...
Johor Bersatu Says State Chapter S Bank Accounts Not Frozen Amid Macc Money Laundering Probe At Hq

Johor Bersatu Says State Chapter S Bank Accounts Not Frozen Amid Macc Money Laundering Probe At Hq

papar berkaitan - pada 2/2/2023 - jumlah : 194 hits
Bersatu Johor state chapter said none of its bank accounts related to the party had been frozen over a money laundering probe Picture by Ahmad ZamzahuriJOHOR BARU Feb 1 Parti Pribumi Bersatu Malaysia s Johor state chapter said none of its b...
Macc To Probe Political Donors Linked To Rm300m In Frozen Bersatu Bank Accounts Says Report

Macc To Probe Political Donors Linked To Rm300m In Frozen Bersatu Bank Accounts Says Report

papar berkaitan - pada 13/2/2023 - jumlah : 178 hits
The Malaysian Anti Corruption Commission is investigating several Parti Pribumi Bersatu Malaysia political donors who had allegedly offered bribes in return for projects during the previous administration Malay daily Utusan Malaysia reporte...
Court Orders Ex Md To Enter Defence In Rm1 64mil Graft Case

Court Orders Ex Md To Enter Defence In Rm1 64mil Graft Case

papar berkaitan - pada 8/2/2023 - jumlah : 363 hits
The judge ruled that there is a prima facie case against Rohaizat Ahmad after 40 witnesses were called to testify KUALA LUMPUR A former Felcra Training Consultancy Sdn Bhd managing director was ordered by the sessions court today to enter h...
Pas To Macc Release Bersatu S Frozen Accounts If No Wrongdoing Found

Pas To Macc Release Bersatu S Frozen Accounts If No Wrongdoing Found

papar berkaitan - pada 8/2/2023 - jumlah : 162 hits
NSTP file picKOTA BARU Pas is hoping that the Malaysian Anti Corruption Commission will release Parti Pribumi Bersatu Malaysia s accounts if no wrongdoing was found Party s vice president Datuk Mohd Amar Nik Abdullah said this will help Ber...
Macc Probing Alleged Graft In Negeri Sembilan Religious Council

Macc Probing Alleged Graft In Negeri Sembilan Religious Council

papar berkaitan - pada 9/2/2023 - jumlah : 241 hits
Negeri Sembilan menteri besar Aminuddin Harun confirmed that the MACC and police were investigating the Negeri Sembilan Islamic Religious Council PETALING JAYA The Negeri Sembilan state government is leaving it to the Malaysian Anti Corrupt...
Macc Probing Possible Abuse Of Power In Contract For Ex Pm S Son In Law

Macc Probing Possible Abuse Of Power In Contract For Ex Pm S Son In Law

papar berkaitan - pada 9/2/2023 - jumlah : 281 hits
Muhyiddin s son in law Adlan Berhan was named in media reports in 2020 as being linked and possibly a key player in the contract for the NIISe The Malaysian Anti Corruption Commission is investigating the award of a lucrative contract to th...
Bersatu Lodges Macc Report Over Ph Bn S Lavish Ge15 Spending

Bersatu Lodges Macc Report Over Ph Bn S Lavish Ge15 Spending

papar berkaitan - pada 7/2/2023 - jumlah : 193 hits
Bersatu has lodged a report with the Malaysian Anti Corruption Commission against the lavish spending of Pakatan Harapan and Barisan Nasional during the recent general election Puchong Bersatu chief Shukor Mustaffa claimed there were indica...
Macc Arrests Batu Pahat School Staff Member Over Rm100 000 False Claims

Macc Arrests Batu Pahat School Staff Member Over Rm100 000 False Claims

papar berkaitan - pada 7/2/2023 - jumlah : 285 hits
JOHOR BARU A 40 year old staff member at a Batu Pahat school has been arrested by the Malaysian Anti Corruption Commission for allegedly submitting over RM100 000 in false claims It was learnt that the suspect was detained after showing up ...
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