MACC Detained Daim Crony : Raids Tycoon Akhbar Khan Home Over RM 18.75 Billion Money Laundering Case
Singaporean businessman and prominent Malaysia property developer Akbar Khan is under investigation on allegations of money laundering and corruption by the Malaysian Anti-Corruption Commission (MACC).
MACC Freezes Bank Accounts of Tan Sri Robert Tan in Graft Probe
The Malaysian Anti-Corruption Commission (MACC) has frozen several bank accounts believed to hold tens of millions of ringgit belonging to a businessman with a Tan
Here Are The List Of 71 Assets Worth Billions That Tun Daim Failed To Declare To MACC
๐ณ๐ญ ๐๐๐๐ฒ๐๐ ๐๐ต๐ฎ๐ ๐ง๐๐ป ๐๐ฎ๐ถ๐บ ๐๐๐๐๐๐ ๐๐ผ ๐ฑ๐ฒ๐ฐ๐น๐ฎ๐ฟ๐ฒ ๐๐ผ ๐ ๐๐๐ ๐๐ฎ๐ป๐ธ ๐ฎ๐ฐ๐ฐ๐ผ๐๐ป๐: – Amanah Saham Nasional Berhad (ASB) and Amanah Saham Nasional (ASN) ๐ฉ๐ฒ๐ต๐ถ๐ฐ๐น๐ฒ๐ (๐ณ):
Azam Baki: MACC Has A Lot Of New Evidence In Radzi Jidin RM80 Million J-Qaf Book-Printing Corruption Case
Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki said a lot of new evidence had been amassed in the case of a former political
MACC Has Summoned Mirzan Mahathir For Money Laundering
The Malaysian Anti-Corruption Commission (MACC) has summoned the son of a former prime minister to record a statement on an ongoing investigation under the Anti-Money
PPBM Accumulate RM 300 Million In 17 Months While UMNO Only Had RM 194 Million Despite Being In Power For 61 Years
No matter how Bersatu leaders twist and spin, they have to explain how the party, founded in 2016 and was only in power for 17
Muhyiddin Ordered Son-in-Law To Flee & Hide To Prevent Implicating Him Over RM 4.7 Billion & RM 1.2 Billion Scandal
Muhyiddin Yassinโs disgraced son-in-law, Muhammad Adlan Berhan, appears to have fled the country in May. Instead of condemning the act, or at least pretend to
Tun M Last Christmas : Could Be Facing At Least 20 Solid Charges & Join Daim & Najib In Prison
Tun Daim’s Ilham Tower was seized by MACC for investigation into corruption and money laundering. The talk is Daim refused to declare fully his assets
MACC Freezes Tun Daim Bank Account Over RM2.3 Billion Embezzlement Of National Funds
More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title โTan Sriโ and their family
Syed Saddiq Disqualified As An MP & Must Vacate Seat For Muar By-Election : 7 Years Jail, Rotan, RM10 Million Fine
Article 48 of the Federal Constitution, which provided for a person to be disqualified as an MP if he or she is convicted and sentenced