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Macc Probe Into Spy Agency Widens

papar berkaitan - pada 31/8/2018 - jumlah : 283 hits
The Malaysian Anti Corruption Commission is widening its investigation into the alleged misappropriation of US 12mil worth of government funds involving a little known spy agency It has already made nine arrests as it looks into unravelling...

Najib S Day In The Dock Is Coming 1mdb Probe Now 60 Completed Macc

papar berkaitan - pada 31/8/2018 - jumlah : 337 hits
PUTRAJAYA The Malaysian Anti Corruption Commission is more than halfway done with the investigation into 1Malaysia Development Berhad Datuk Seri Azam Baki revealed today The MACC Deputy Chief Commissioner said it has completed about 60 per ...

After Adverse Findings Fgv Set For Internal Probe

papar berkaitan - pada 29/8/2018 - jumlah : 324 hits
Palm oil producer Felda Global Ventures said on Tuesday it was investigating several of its business practices following adverse findings from an earlier probe into its investments The internal investigations are examining open credit lines...

Court Challenge By Ex Spy Chief Fixed For Hearing On Sept 24

papar berkaitan - pada 4/9/2018 - jumlah : 306 hits
Former Malaysian External Intelligence Organi sation director general Hasanah Abdul Hamid s challenge over her right to consult lawyers while under detention will be heard at the High Court in Kuala Lumpur on Sept 24 Justice Azizah Nawawi f...

Exclusive Cops Say Irb Under Probe For Cbt

papar berkaitan - pada 24/8/2018 - jumlah : 295 hits
THE Inland Revenue Board is being investigated for Criminal Breach of Trust Its sitting and past board members are expected to be called in by the Commercial Crime Investigation Department to shed light on the RM14 56 billion overpaid by ta...

Macc Probes Offices Sabah Forestry Department For Corruption

papar berkaitan - pada 21/8/2018 - jumlah : 344 hits
MACC confirms raids at several locations in Sabah yesterday says it also seized documents from the home of a senior Forestry Department officer in Sandakan PETALING JAYA The Malaysian Anti Corruption Commission today confirmed that it had r...

Macc Arrests Former Spy Chief

papar berkaitan - pada 29/8/2018 - jumlah : 520 hits
The Malaysian Anti Corruption Commission has arrested former director general Malaysian External Intelligence Organisation Datuk Hasanah Abdul Hamid to help in the probe in the latest case of misappropriation of election funds The senior pu...

Spy Chief S Lawyers Threaten To Sue Macc

papar berkaitan - pada 31/8/2018 - jumlah : 297 hits
The law firm representing embattled former spy chief Hasanah Abdul Hamid and seven other former national intelligence officers being probed for alleged misappropriation of US 12 million has warned the authorities against making any further ...

Lawyer Questions Macc Holding Pc Before Taking Ex Spy Chief S Statement

papar berkaitan - pada 1/9/2018 - jumlah : 278 hits
The lawyer representing former spy chief Hasanah Abdul Hamid has questioned why the MACC only took his client s statement today despite having remanded her since Thursday Mohd Khairul Azam Abdul Aziz took to Facebook to claim that investiga...