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Report: MACC raids warehouse linked to Companies Commission over RM500m project | Malay MailKUALA LUMPUR, January 18 — The Malaysian Anti-Corruption Commission (MACC) today raided a warehouse in Semenyih linked to the Companies Commission of Malaysia (CCM) in connection with a RM500 million project scandal. The Malaysian Insight reported that the raid at the warehouse was the eighth...
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Ministry will cooperate with MACC in Companies Commission probe | The Malaysian InsightMinister Saifuddin Nasution Ismail says the ministry will not interfere with the investigation.
Source: msianinsight - 🏆 8. / 63 Read more »
9 raids and counting, MACC closing in on RM500 million companies commission scandal | The Malaysian InsightFour premises were raided yesterday in busiest day yet for graft-busters' investigations since January 9.
Source: msianinsight - 🏆 8. / 63 Read more »
Son of top Companies Commission official surrenders ‘hidden’ documents to MACC | The Malaysian InsightSon of top Companies Commission official surrenders ‘hidden’ documents to MACC
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Minister: No immediate need to suspend Companies Commission officers under MACC probe | Malay MailPUTRAJAYA, Jan 24 — Domestic Trade and Consumer Affairs Minister Datuk Seri Saifuddin Nasution Ismail has said he will not suspend the senior personnel in the Companies Commission (CCM) currently being investigated for corruption. He said today that as the Malaysian Anti-Corruption Commission...
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MACC raids Companies Commission of Malaysia, again | The Malaysian InsightAnti-graft officers pay the KL head office a fifth visit, cart away seven more boxes of documents.
Source: msianinsight - 🏆 8. / 63 Read more »
RM500 mil project: MACC takes 6 boxes of documents from companies commissionThe anti-graft body’s investigation involves the child of a senior officer in the Companies Commission of Malaysia. macc
Source: fmtoday - 🏆 5. / 72 Read more »
MACC raids 7th firm linked to RM500 million companies commission scandal | The Malaysian InsightAnti-graft officials visit company owned by the son of a senior Companies Commission of Malaysia officer who is under investigation.
Source: msianinsight - 🏆 8. / 63 Read more »