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Independent consultant remanded in money laundering probe

PUTRAJAYA: An independent consultant has been remanded for five days on suspicion of receiving wages from a woman with a "Datuk Seri" title, related to money laundering activities.

Company director arrested for allegedly bribing agency to obtain RM2mil contract

PETALING JAYA: A company director has been arrested for allegedly bribing officers of a security-related government agency to obtain a work contract worth RM2mil, says a source.

Feeling the heat: Three held for false claims over RM400,000 thermal paper purchase

KUALA LUMPUR: Three company directors have been detained by graft-busters for allegedly making false claims over the purchase of thermal printing paper worth more than RM400,000.

MACC nabs quartet over graft probe into RM114m govt programme

PUTRAJAYA, Jan 11 The Malaysian Anti-Corruption Commission (MACC) arrested four high-ranking individuals in private companies, including a managing director and general.

MACC nabs director over RM1mil proxy-linked GLC scheme

JOHOR BARU: A 47-year-old company director was remanded by the Malaysian Anti-Corruption Commission (MACC) on suspicion of being a proxy to obtain a project from a government-linked company (GLC) amounting to over RM1mil four years ago.

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