Report Macc To Summon Ex Pm Principal Private Secretary This Week For Questioning



A FORMER top government leader and his principal private secretary is believed to have been summoned by the Malaysian Anti-Corruption Commission (MACC) to assist in the investigation pertaining to the embezzlement of government funds worth millions of ringgit.
(Focus Malaysia) – He is one of the former top government leaders who are being investigated by the MACC for being suspected of having asset and businesses from dubious profits, according to Utusan Malaysia.
Citing a source, the mainstream Malay daily further revealed that the focus of the MACC investigation also focuses on the wealth belonging to the former top leader’s family members, including his wife and children.
The ex-PM who is also a patron of a foundation is alleged to have abused government funds by approving projects involving public funding to certain individuals when the country was infected by the COVID-19 pandemic.
“The East Coast state MP and his right-hand man will probably be summoned this week by MACC to facilitate investigation under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA 2001) and MACC Act 2009,” the source pointed out.
Other suspects
In a related development, MACC is also believed to be investigating another former high-ranking national leader after being suspected of utilising government funding “to rescue his son’s business till a petroleum giant in the country having to sustain losses exceeding RRM500 bil since 1979”.
In this regard, the source told Utusan Malaysia that the petroleum giant is alleged to have also been manipulated as a “tool” to rescue financially troubled government-linked companies (GLCs).
“Funds from the petroleum giant are suspected to have been utilised to build a few mega projects in the country. Aside from the high-ranking leader, there are also business tycoons who have come under the MACC’s radar.”
Read more here


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2024/01/01/report-macc-to-summon-ex-pm-principal-private-secretary-this-week-for-questioning/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Macc Probing Daim For Alleged Corruption Money Laundering Says Report

Macc Probing Daim For Alleged Corruption Money Laundering Says Report

papar berkaitan - pada 24/12/2023 - jumlah : 246 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...
Covid 19 Over 22k Cases Reported This Week Dzulkefly

Covid 19 Over 22k Cases Reported This Week Dzulkefly

papar berkaitan - pada 23/12/2023 - jumlah : 226 hits
The number of Covid 19 cases for Epidemiology Week which is from Dec 17 22 increased to 22 413 cases compared to 17 307 cases in Epidemiology Week 50 2023 Health Minister Dzulkefly Ahmad said the increase recorded in ME 51 2025 compared to ...
Macc Can Seize Ilham Tower For 18 Months Pending Investigations

Macc Can Seize Ilham Tower For 18 Months Pending Investigations

papar berkaitan - pada 31/12/2023 - jumlah : 146 hits
The Malaysian Anti Corruption Commission is empowered by law to seize Ilham Tower a 274m tall skyscraper that belongs to Daim Zainuddin and his family for up to 18 months pending investigations a lawyer said Fahmi Abdul Moin said even if no...
Step By Step Guide Making Your Twitter Account Private For Enhanced Privacy And Security

Step By Step Guide Making Your Twitter Account Private For Enhanced Privacy And Security

papar berkaitan - pada 21/12/2023 - jumlah : 263 hits
account private Learn how to protect your tweets and control your privacy settings in a few simple steps Are you concerned about your privacy and want to protect your personal information on Twitter Look no further In this guide we will sho...
Maintain 8 Week Deadline For Written Judgments Says Lawyer

Maintain 8 Week Deadline For Written Judgments Says Lawyer

papar berkaitan - pada 3/1/2024 - jumlah : 165 hits
The prosecution s appeal from Bung Moktar Radin and Zizie Izette Samad s acquittal has not been heard due to the unavailability of the High Court s grounds of judgment PETALING JAYA A court practice direction requiring judges to furnish wri...
Report Impossible For Dr Mahathir To Be Involved In The Dubai Move Says Marzuki Yahya

Report Impossible For Dr Mahathir To Be Involved In The Dubai Move Says Marzuki Yahya

papar berkaitan - pada 3/1/2024 - jumlah : 157 hits
Former Pejuang deputy president Datuk Marzuki Yahya has strongly denied that former prime minister Tun Dr Mahathir Mohamad is involved in a movement to topple the government dubbed Dubai Move Marzuki explained that it was impossible for Dr ...
Rosli Hauls Cops To Court For Linking Him To Airasia Report

Rosli Hauls Cops To Court For Linking Him To Airasia Report

papar berkaitan - pada 3/1/2024 - jumlah : 253 hits
Veteran lawyer Rosli Dahlan has taken the police to civil court alleging that they falsely linked him to a report lodged by AirAsia Berhad He filed the judicial review leave application on Dec 29 last year and the Kuala Lumpur High Court is...
Flood Warning For Terengganu Pahang From Tomorrow Until Tuesday

Flood Warning For Terengganu Pahang From Tomorrow Until Tuesday

papar berkaitan - pada 24/12/2023 - jumlah : 201 hits
The irrigation and drainage department said in Terengganu flooding is expected to occur from 2am tomorrow until 2am on Tuesday in low lying areas KUALA LUMPUR The irrigation and drainage department today issued a flood warning for several a...
Mic Deputy President Expresses Gratitude For Pm S Apology Highlights Caution On Racial Sensitivities

Mic Deputy President Expresses Gratitude For Pm S Apology Highlights Caution On Racial Sensitivities

papar berkaitan - pada 24/12/2023 - jumlah : 119 hits
MIC deputy president Datuk Seri M Saravanan expressed his gratitude for the apology issued by Prime Minister Datuk Seri Anwar Ibrahim over a recent racial slur NSTP file picKUALA LUMPUR MIC deputy president Datuk Seri M Saravanan expressed ...
Rasa Masakan Korea Soondubu Jigae Beef Di Dubuyo

China S President To Host Official Dinner For Anwar

I Bought A Toy Like Vape Online Mp Tells Dewan Chamber

Drama One Cent Thief 2 Lakonan Syafiq Kyle Azira Shafinaz

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

Kips Bay Decorator Show House Dallas 2024 An Exquisite Showcase Of Design

India Secebis Kenangan Di India Random Photos

Anwar Slams Hypocritical Criticism Over His Response To Najib S Apology


echo '';
Biodata Terkini Penyanyi Illa Sabry Peserta Gegar Vaganza 2024 Musim 11 GV11

Info Dan Sinopsis Drama Berepisod Senyawa iQIYI Malaysia

Info Dan Sinopsis Drama Berepisod Project Projek Exit Astro Originals

Pelajari Asal Usul Nama Makhluk Seram Kisah Fiksyen Barat Yang Terkenal

10 Fakta Filem Kahar Kapla High Council Yang Ramai Tak Tahu Prekuel Drama Project Projek High Council


Sayonara Iza Arina

Build A Strong Team For A Startups

Simple Menu Untuk Dinner

Lirik Lagu Pendam Rasa Evanatie

Kolaborasi Skin Hero Mobile Legend X Naruto Spipudden

Filem Babah