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Datuk Roy remanded again

PUTRAJAYA - 'Datuk Roy''s remand order has been extended for the investigation into a corruption case involving the Jana Wibawa programme. Magistrate Irza Zulaikha.

Kuala lumpurDatuk royJana wibawaIrza zulaikha rohanuddinSinar harianPutrajaya magistrate courtKuala lumpur magistrate courtCorruption commissionKuala lumpur courtDatuk royPutrajaya magistrateMalaysian anti corruption commissionRazaliah ab rahmanDatuk royKuala lumpurJana wibawa

Jana Wibawa: Datuk Roy remanded for four more days

Court grants remand after hearing application from MACC.

Datuk royJana wibawaIrza zulaikha rohanuddinPutrajaya magistrate courtDatuk royPutrajaya magistrate

British mastermind of scam ring put under remand

PUTRAJAYA: A British man, believed to be the mastermind behind an international investment scam ring, has been remanded for four days to assist investigations.

South africaUnited kingdomTenaga nasional berhadIrza zulaikha roha nuddinPutrajaya magistrate courtMultimedia commissionImmigration departmentMalaysian communicationsCompanies commission of malaysiaMagistrate irza zulaikha roha nuddinPutrajaya magistrateOps tropicanaKlang valleyTan sri azam bakiCompanies commissionInland revenue

International investment scam syndicate mastermind remanded

PUTRAJAYA: A British man, believed to be the mastermind of an international investment scam syndicate busted in Ops Tropicana, has been remanded for four days to assist investigations.

United kingdomSouth africaTenaga nasional berhadIrza zulaikha rohanuddinMultimedia commissionImmigration departmentCorruption commissionMalaysian communicationsPutrajaya magistrate court on tuesdayCompanies commission of malaysiaOps tropicanaMagistrate irza zulaikha rohanuddinPutrajaya magistrateMalaysian anti corruption commissionCompanies commissionInland revenue

Scam syndicate bust: Five Brits and three Malaysians among those nabbed

PETALING JAYA: Five British nationals have been remanded by graft busters following a raid against a scam syndicate.

United kingdomKuala lumpurMalaysia generalPutrajaya magistrate courtImmigration departmentCorruption commissionFive britishPutrajaya magistrateAnti corruption commissionTan sri azam bakiInland revenue boardCyber securityCourts crime

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