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Company owner s aide remanded over REE mining probe

KUALA LUMPUR: Another suspect – an assistant to a company owner – is the latest individual nabbed by graft busters in the investigation into allegations of corruption and power abuse involving rare earth elements (REE) mining in Kedah.

Kuala lumpurHishamuddin hashimMentri besarMentri besar kedah incorporatedCorruption commissionShah alam magistrate courtMalaysian anti corruption commissionShah alam magistrateDatuk seri hishamuddin hashim

MACC arrests suspect involved in pangolin scale smuggling ring

PUTRAJAYA, July 20 A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected involvement in an international syndicate for smuggling and disposing of.

Kuala lumpurSyakirah che hashimShah alam magistrate courtAsset forfeiture divisionCorruption commissionMalaysian anti corruption commissionMagistrate nor syakirah che hashimMoney launderingDatuk mohamad zamri zainul abidinAnti money launderingAnti terrorism financingUnlawful activities actPangolin scale smugglingMalaysian anti corruption commission macc

BERNAMA - PANGOLIN SCALE SMUGGLING SYNDICATE SUSPECT NABBED

BERNAMA - PANGOLIN SCALE SMUGGLING SYNDICATE SUSPECT NABBED
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurKota kinabaluSyakirah che hashimForfeiture divisionCorruption commissionShah alam magistrate courtMalaysian anti corruption commissionNor syakirah che hashimShah alam magistrateMoney launderingDatuk mohamad zamri zainul abidinAnti money launderingAnti terrorism financingUnlawful activities actKlang valley

BERNAMA - KEDAH MBI SENIOR OFFICER, COMPANY DIRECTOR DETAINED TO ASSIST IN REE MINING PROBE

SPRM, detain, bribes, REE, Kedah, TLC, company director, senior officer, remand

Kuala lumpurKota kinabaluChe hashimAlor setar magistrate courtShah alam magistrate courtKedah menteri besar incCorruption commissionMalaysian anti corruption commissionAlor setarMagistrate wan shahida abd rahimAlor setar magistrateNorsyakirah magistrate che hashimShah alam magistrateCommissioner tan sri azam bakiKlang valleyCompany director

Kedah MBI senior officer, company director detained to assist in REE mining probe

Kedah MBI senior officer, company director detained to assist in REE mining probe
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurChe hashimCorruption commissionAlor setar magistrate courtShah alam magistrate courtKedah menteri besar incMalaysian anti corruption commissionAlor setarMagistrate wan shahida abd rahimAlor setar magistrateNorsyakirah magistrate che hashimShah alam magistrateCommissioner tan sri azam baki