Selangor Macc Tracing Man To Assist Investigations

Selangor Macc Tracing Man To Assist Investigations

pada 13/10/2020 - jumlah : 258 hits
The Selangor MACC is tracing a local man Mohd Shahridhuan Zohir to assist with investigations into a case The MACC in a statement informed that the 29 year old s last known address was at B 1 1 Taman Mewah Indah 43000 Kajang Selangor Those ...
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Bukit Gasing Rep Urges Selangor Govt To Allow Foreign Spouse To Assist In Hawker Stalls

Bukit Gasing Rep Urges Selangor Govt To Allow Foreign Spouse To Assist In Hawker Stalls

papar berkaitan - pada 3/10/2020 - jumlah : 329 hits
Bukit Gasing assemblyperson Rajiv Rishyakaran has urged the Selangor state government to allow foreign spouses to work in their partner s hawker stalls Rajiv said that several hawkers from Petaling Jaya contacted him as their foreign spouse...
Macc Calls Up 9 Senior Cops Over Gambling Scam Probe

Macc Calls Up 9 Senior Cops Over Gambling Scam Probe

papar berkaitan - pada 10/10/2020 - jumlah : 480 hits
Nine senior police officers are making their statements while 8 others have been arrested by MACC PETALING JAYA The Malaysian Anti Corruption Commission has called up nine senior police officers to assist in an investigation into an online ...
Mara Building Scandal Macc Says Ready To Haul Several Parties To Court

Mara Building Scandal Macc Says Ready To Haul Several Parties To Court

papar berkaitan - pada 9/10/2020 - jumlah : 288 hits
The Attorney General s Chambers has agreed in principle to charge several parties who were involved in the scandal surrounding the sale of property in Melbourne to Mara Incorporated Sdn Bhd MACC chief commissioner Azam Baki said the graftbu...
Macc Arrests Deputy Public Prosecutor For Alleged Bribery

Macc Arrests Deputy Public Prosecutor For Alleged Bribery

papar berkaitan - pada 10/10/2020 - jumlah : 301 hits
The suspect was brought to the Putrajaya Magistrate s Court for remand PETALING JAYA The Malaysian Anti Corruption Commission has arrested a deputy public prosecutor on suspicion of accepting bribes amounting to RM350 000 a source told FMT ...
Macc Police Probing 7 Cops Over Online Gambling Money Laundering Syndicate

Macc Police Probing 7 Cops Over Online Gambling Money Laundering Syndicate

papar berkaitan - pada 12/10/2020 - jumlah : 316 hits
All individuals on remand over an online gambling and money laundering syndicate have been released on Malaysian Anti Corruption Commission bail yesterday evening An MACC source said the bail involved nine individuals including seven police...
Pakatan Linked Macau Scam Fugitive Who Escaped Macc Hq Allegedly Spent Up To Rm4m Monthly Bribing Key Figures

Pakatan Linked Macau Scam Fugitive Who Escaped Macc Hq Allegedly Spent Up To Rm4m Monthly Bribing Key Figures

papar berkaitan - pada 19/10/2020 - jumlah : 435 hits
The suspect at the centre of a Macau scam and online gambling syndicate investigation Goh Leong Yeong 32 allegedly spent between RM2 million and RM4 million a month on various parties to cover up his purported crimes reported Utusan Malaysi...
5990 Datuk Seri Jumped Macc Hq Fence With Bodyguards Help New Straits Times 15 10 2020

5990 Datuk Seri Jumped Macc Hq Fence With Bodyguards Help New Straits Times 15 10 2020

papar berkaitan - pada 15/10/2020 - jumlah : 381 hits
KUALA LUMPUR A Datuk Seri who had escaped Malaysian Anti Corruption Commission custody on Monday by clambering over a fence at the commission s headquarters had help from his two bodyguards to pull off his stunt A source within the commissi...
Suspect In Money Laundering Case Flees Macc Custody

Suspect In Money Laundering Case Flees Macc Custody

papar berkaitan - pada 14/10/2020 - jumlah : 241 hits
MACC believes the suspect in the money laundering case will be re arrested soon KUALA LUMPUR The Malaysian Anti Corruption Commission today confirmed that a suspect in a money laundering syndicate linked to businesses owned by several celeb...
Macc To Charge Several Individuals Over Mara Aussie Property Scandal

Macc To Charge Several Individuals Over Mara Aussie Property Scandal

papar berkaitan - pada 8/10/2020 - jumlah : 340 hits
The price of Dudley House in Melbourne Australia was said to have been inflated to provide kickbacks to Malaysian officials PETALING JAYA The Malaysian Anti Corruption Commission is set to charge several individuals over the Mara property s...
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