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More Bank Officers Nabbed Over Loan Bribery Scandal

papar berkaitan - pada 19/1/2025 - jumlah : 251 hits
The suspects two men and two women in their 20s and 30s were detained yesterday while giving their statements at MACC s headquarters PETALING JAYA Four more people have been arrested by the Malaysian Anti Corruption Commission on suspicion ...

Macc Mokhzani Declared Almost Rm1b Assets Mirzan Rm246m

papar berkaitan - pada 22/1/2025 - jumlah : 104 hits
Former prime minister Dr Mahathir Mohamad s sons Mirzan and Mokhzani have a combined net worth exceeding RM1 billion according to MACC chief commissioner Azam Baki They declared their assets directly to me as I issued the notice or warrant ...

Dr Mahathir S Two Sons Declare Over Rm1 2 Billion In Assets To Macc

papar berkaitan - pada 22/1/2025 - jumlah : 209 hits
Graft busters are satisfied with the asset declarations made by the sons of former prime minister Tun Dr Mahathir Mohamad Malaysian Anti Corruption Commission chief commissioner Tan Sri Azam Baki said Tan Sri Mokhzani Mahathir declared tota...

Crescent Petroleum Targets Nioc Assets And Frozen Funds In Escalating Legal Dispute

papar berkaitan - pada 28/1/2025 - jumlah : 218 hits
Assalamualaikum dan salam sejahteraIn its relentless pursuit of compensation from the National Iranian Oil Company UAE based Crescent Petroleum has expanded its legal efforts to target NIOC s frozen funds in Malaysian offshore investment in...

Agc Requests Additional Info In Probe On Kj

papar berkaitan - pada 24/1/2025 - jumlah : 117 hits
Inspector General of Police Razarudin Husain said the investigation papers were sent back while awaiting the completion of forensic reports KUALA LUMPUR The Attorney General s Chambers has requested additional information in the investigati...

Police Probe After China Flags Seen On Longest Parade Dragon

papar berkaitan - pada 20/1/2025 - jumlah : 153 hits
A video clip showing the parade dragon used in a procession to celebrate the Muar Tiong Hua Association s 25th anniversary PETALING JAYA A parade dragon which bore China s national flag along with the Jalur Gemilang in Muar Johor has led to...

7 Klang District And Land Office Workers Arrested In Illegal Transfer Probe

papar berkaitan - pada 22/1/2025 - jumlah : 191 hits
Selangor land and mines director Yusri Zakariah said an internal investigation found that the illegal land transfer activities could have occurred during the transition to the new e Tanah system PETALING JAYA Seven staff members of the Klan...

Customer Fails Brake Test Slaps Puspakom Inspector Probe

papar berkaitan - pada 19/1/2025 - jumlah : 285 hits
Puspakom s investigation into the viral slap incident has determined that the suspect was a customer whose vehicle had failed the brake test After that the suspect attacked the vehicle examiner in a confrontation Puspakom said in a statemen...

Agency Director Among 8 Nabbed In Vehicle Inspection Probe

papar berkaitan - pada 9/1/2025 - jumlah : 153 hits
The eight suspects were detained by the MACC at various locations in Melaka and the Klang Valley today PETALING JAYA The Malaysian Anti Corruption Commission arrested another eight people today including a director of a government agency an...