Daim Inheritor Must Surrender 40% Of UMNO Wealth & Taxes Would Be Due On The 60% – Unlawfully Retained Reported Old UMNO Billions
MACC, acting on the directive of Prime Minister Anwar Ibrahim, was apparently probing former leaders including one time Finance Minister II Daim Zainuddin and former
MACC Chief : Over 3,000 Bribery Reports Lodged Against Civil Servants In Year 2024
A total of 545 individuals, or 43.4 per cent of the 1,257 people detained by the Malaysian Anti-Corruption Commission (MACC) from January to October this
Prison Sentence Of Up To 5 Years – KL High Court Orders Najib To Enter Defence Over RM 2.3 Billion From 1MDB
Former prime minister Datuk Seri Najib Razak’s trial for corruption and money laundering involving 1Malaysia Development Berhad’s (1MDB) RM2.27 billion funds will continue as the
Azmin’s Crony Betrayed & Exposed His “Safe Houses” – So Greedy & Corrupted That He And His Associates Had Over RM300 Million Stashed Overseas
According to Finance Twitter , when is a safe house no longer safe? Well, when it’s been exposed and discovered by the enemies. The concept of safe
Aminul Who Is A Bangladeshi With Malaysian Citizenship – The Key Figures That Allegedly Handled RM306 Million In Bringing Workers From Bangladesh To Malaysia?
According to Prothom Alo , a syndicate established in connection with the Malaysia labour market has laundered a huge amount of money and the total
Conspiracy Theory Linking Sanusi Kedah KXP Airport To Drug Cartel
When something does not make sense, more often than not, there is something sinister happening behind the scene. More so, when the unexplained mysteries such
Dubai Leak : Playground For More Than 300 Malaysians Money Launderers Worth Billions
Last week, viral on social media that over 300 Malaysians are property owner in Dubai, including on the the David Beckham associated Palm Jumeirah artificial
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
Tun M Used The Same AMLA Act On Najib , But Why Now Anwar Cannot Use The Same Law On Daim Zainuddin?
Barking like a mad dog, Malaysia’s fourth and seventh prime minister – Mahathir Mohamad – has challenged protégé-turned-nemesis-turned-ally-turned-nemesis Prime Minister Anwar Ibrahim to call for