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Macc Police Probing 7 Cops Over Online Gambling Money Laundering Syndicate

papar berkaitan - pada 12/10/2020 - jumlah : 275 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...

Lahad Datu Bank Islam Branch Temporarily Shut After Covid 19 Case

papar berkaitan - pada 11/10/2020 - jumlah : 709 hits
The Bank Islam employee from the Lahad Datu branch is now being treated at a government hospital PETALING JAYA Bank Islam Malaysia Berhad has temporarily closed its Lahad Datu branch in Sabah including its self service terminals from today ...

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

papar berkaitan - pada 9/10/2020 - jumlah : 237 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 To Charge Several Individuals Over Mara Aussie Property Scandal

papar berkaitan - pada 8/10/2020 - jumlah : 269 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...

Two Senior Police Officers Arrested By Macc Deputy Igp

papar berkaitan - pada 8/10/2020 - jumlah : 350 hits
Deputy Inspector General of Police Acryl Sani Abdullah Sani today confirmed that two senior officers from the Bukit Aman Criminal Investigation Department were arrested by the Malaysian Anti Corruption Commission yesterday Without disclosin...

Macc Calls Up 9 Senior Cops Over Gambling Scam Probe

papar berkaitan - pada 10/10/2020 - jumlah : 418 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 ...

Macc Arrests Deputy Public Prosecutor For Alleged Bribery

papar berkaitan - pada 10/10/2020 - jumlah : 242 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 ...

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

papar berkaitan - pada 15/10/2020 - jumlah : 343 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...

Selangor Macc Tracing Man To Assist Investigations

papar berkaitan - pada 13/10/2020 - jumlah : 220 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 ...