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MACC: Former CEO of statutory body held in probe over misappropriation of RM1 2b MoF funds

MACC: Former CEO of statutory body held in probe over misappropriation of RM1 2b MoF funds
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurHishamuddin hashimMinistry of finance moCorruption commissionPutrajaya magistrate courtMalaysian anti corruption commissionPutrajaya magistrateDatuk seri hishamuddin hashim

Company director, law firm owner detained over RM38mil investment case, says MACC

Company director, law firm owner detained over RM38mil investment case, says MACC
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurSeberang praiHishamuddin hashimInvestigation divisionPutrajaya magistrate courtCorruption commissionMalaysian anti corruption commissionPutrajaya magistrateDatuk seri hishamuddin hashim

Company director, law firm owner detained over RM38 million investment case

Company director, law firm owner detained over RM38 million investment case
thesun.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesun.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurSeberang praiHishamuddin hashimInvestigation divisionCorruption commissionPutrajaya magistrate courtMalaysian anti corruption commissionPutrajaya magistrateDatuk seri hishamuddin hashim

Company owner, director held for suspected involvement in smuggling syndicate

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained the owner and director of a company suspected of colluding with a cigarette and alcohol smuggling syndicate.

Kuala lumpurCorruption commissionBank negaraDivision on mondayPutrajaya magistrate court on tuesdayMalaysian anti corruption commissionPutrajaya magistrateAnti money launderingInland revenue boardDatuk mohamad zamri zainul abidin

MACC detains company owner, director for suspected involvement in smuggling ring

KUALA LUMPUR, March 26 The Malaysian Anti-Corruption Commission (MACC) has detained the owner and director of a company suspected of colluding with a cigarette and alcohol.

Kuala lumpurBank negara malaysiaCorruption commissionPutrajaya magistrate courtMalaysian anti corruption commissionPutrajaya magistrateAnti money launderingInland revenue boardDatuk mohamad zamri zainul abidinMalaysian anti corruption commission maccMsmuggling ring