Tan Sri Ex Minister Under Probe Over Rm2 3 Bil Fund Misappropriation



Investigation stems from disclosure of confidential documents by ICIJ regarding offshore transactions
(The Vibes) – A former senior minister and a prominent businessman with the title of Tan Sri are being investigated by the Malaysian Anti-Corruption Commission (MACC) in connection with the alleged misappropriation of national funds worth more than RM 2.3 billion.
According to a source, the investigation was conducted in accordance with the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
The source also said that the investigation is a continuation and extension of the disclosure of confidential documents by the International Consortium of Investigative Journalists regarding suspected transactions in several offshore financial centres.
“The focus of the investigation is in relation to the purchase and ownership of shares in a giant listed company, which is said to have been orchestrated by the former senior minister.
“It is understood that this transaction of purchase and ownership of shares is believed to be the cause of the decline of the national economy and the fall of the ringgit currency in the late 1990s, and has been distorted for the benefit of the individuals involved to be saved (bailed out) from suffering further losses,” according to the source.
The source also said that the investigation focused on transactions involving the sale of shares of the listed company, the ownership of valuable assets owned by the businessman and former senior minister and their family members, estimated to be worth billions of ringgit, both in the country and abroad.
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/2023/05/19/tan-sri-ex-minister-under-probe-over-rm2-3-bil-fund-misappropriation/

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 To Summon Ex Minister Tan Sri Again Over Rm2 3b

Macc To Summon Ex Minister Tan Sri Again Over Rm2 3b

papar berkaitan - pada 21/5/2023 - jumlah : 281 hits
The MACC is expected to summon a former senior minister and a former prominent businessperson for another round of questioning about the alleged misappropriation of over RM2 3 billion in public funds According to a news report the anti graf...
Hangar Sprm Siasat Bekas Menteri Kanan Tan Sri Kes Seleweng Lebih Rm2 3 Bilion

Hangar Sprm Siasat Bekas Menteri Kanan Tan Sri Kes Seleweng Lebih Rm2 3 Bilion

papar berkaitan - pada 19/5/2023 - jumlah : 245 hits
Amir Abd Hamidamir hamid mediaprima com myKuala Lumpur Suruhanjaya Pencegahan Rasuah Malaysia sudah membuka beberapa kertas siasatan mengikut Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 dan Akta Pencegahan Pengubahan Wang Haram Pencega...
Macc Probes Ex Senior Minister Businessman Over Rm2 3bil Embezzlement

Macc Probes Ex Senior Minister Businessman Over Rm2 3bil Embezzlement

papar berkaitan - pada 19/5/2023 - jumlah : 314 hits
The anti graft agency s probe covers the purchase of assets owned by the former senior minister the businessman and their family members locally and abroad The Malaysian Anti Corruption Commission is investigating a former senior minister a...
Macc Investigating Former Senior Minister And Businessman With The Title Tan Sri

Macc Investigating Former Senior Minister And Businessman With The Title Tan Sri

papar berkaitan - pada 19/5/2023 - jumlah : 270 hits
The Malaysian Anti Corruption Commission has opened several investigation papers against a business figure and a former senior minister in relation to the embezzlement of state funds worth more than RM 2 3 billion NSTP ASWADI ALIAS KUALA LU...
Sakau Rm2 3billion Tan Sri Dan Seorang Bekas Menteri Kanan Disiasat

Sakau Rm2 3billion Tan Sri Dan Seorang Bekas Menteri Kanan Disiasat

papar berkaitan - pada 19/5/2023 - jumlah : 352 hits
PETALING JAYA Beberapa kertas siasatan telah dibuka Suruhanjaya Pencegahan Rasuah Malaysia ke atas seorang tokoh perniagaan bergelar Tan Sri dan seorang bekas menteri kanan berhubung penyelewengan dana negara yang bernilai lebih RM2 3 bilio...
Tan Sri Mana Pulak Banyak Duit Sakaw

Tan Sri Mana Pulak Banyak Duit Sakaw

papar berkaitan - pada 20/5/2023 - jumlah : 215 hits
Haha dah boleh agak siapa Seorang bekas menteri kanan dan seorang tokoh perniagaan bergelar Tan Sri disiasat Suruhanjaya Pencegahan Rasuah Malaysia berhubung penyelewengan dana negara bernilai lebih RM 2 3 bilion Menurut sumber siasatan itu...
Apakah Bekas Menteri Kanan Dan Ahli Perniagaan Bergelar Tan Sri Makin Hampir Untuk Didakwa

Apakah Bekas Menteri Kanan Dan Ahli Perniagaan Bergelar Tan Sri Makin Hampir Untuk Didakwa

papar berkaitan - pada 22/5/2023 - jumlah : 315 hits
Dalam minggu ini saja sudah dua kali keluar berita mengenai siasatan SPRM terhadap seorang bekas menteri kanan dan seorang ahli perniagaan bergelar Tan Sri berhubung dakwaan penyelewengan dana negara bernilai lebih RM 2 3 bilion Siasatan it...
More Arrests To Come Over False Socso Claims Under Penjana Kerjaya

More Arrests To Come Over False Socso Claims Under Penjana Kerjaya

papar berkaitan - pada 17/5/2023 - jumlah : 313 hits
Socso advised employers and training providers who had made false claims under Penjana Kerjaya to return the incentive funds to avoid facing legal action KUALA LUMPUR The Malaysian Anti Corruption Commission is expected to arrest more emplo...
Malaysian Sports Declined Under Political Instability Minister

Malaysian Sports Declined Under Political Instability Minister

papar berkaitan - pada 20/5/2023 - jumlah : 187 hits
Malaysian sports have suffered the impact of political instability in the five years leading up to the 15th general election said Youth and Sports Minister Hannah Yeoh Yeoh who reviewed Malaysia s worst ever performance at the recently conc...
Ioi City Mall Gears Up For A Meletop 2025 With A Star Studded New Year S Eve Celebration

Icqs Bukit Kayu Hitam Sesak Luar Biasa Rakyat Malaysia Melancong Ke Thailand Diminta Jaga Adab

The West Isn T Dying But It S Working On It

10 Proven Strategies For Raising Resilient Kids

Fort Kemar Pusat Operasi Di Tengah Belantara

Lepas Misi Selawat Ruhainies Sertai Majlis Agama Uai

Have A Relaxing Day With Friends Over Lunch Or Dinner

Skill Up Steam Curator


echo '';
5 Insiden Jalan Sesak Yang Berlaku Lebih 24 Jam Durasinya

Senarai Lagu Tugasan Konsert Minggu 6 Gegar Vaganza 2024 Musim 11

Keputusan Markah Peserta Konsert Minggu 5 Gegar Vaganza 2024 Musim 11

10 Filem Drama Seram Melayu Berhantu Terbaru 2024 2025 Mesti Tonton

One In A Million 2024 Senarai Peserta Juri Format Pemarkahan Hadiah Dan Segala Info Saksikan Live Di TV3 Malaysia Dan Tonton Calpis Soda OIAM


Kulit Tampak Berseri Selepas Rawatan Pico Plus Laser Di Mbh Medispa Flagship Boutique Johor Bahru

Divulgue Para At 200 Milh Es De Emails Boom De Vendas

Memahami Hukum Transaksi Forex Dan Kripto Menurut Fatwa Mui

Beli Antibiotik Dalam Online

Bercuti Ke Thailand

The Future Of Nutrient Analysis In Cannabis Cultivation