Investigation NewsLatest News On Investigation Pending assemblyman calls for MACC probe into Sarawak Metro’s award of RM122m contract to JV company14/11/2024 8:54 AM RM200 Monthly Aid Via MyKad? Ministry Of Finance: It’s False12/11/2024 11:27 AM Muslim world at risk of falling further behind without serious investment in STEM, says Anwar11/11/2024 3:54 PM FashionValet founders’ investigation to continue as MACC probes investment losses8/11/2024 8:01 PM MACC uncovers suspicious transactions in FashionValet's RM43.9m investment probe8/11/2024 5:59 PM Investment losses in FashionValet: MACC spot suspicious transactions8/11/2024 7:55 AM Investment losses in FashionValet: MACC spot suspicious transactions7/11/2024 11:03 PM MACC freezes personal, company bank accounts of Vivy Yusof, Fadzarudin Shah worth RM1.1m; seizes 11 handbags and luxe watch for FashionValet investigation7/11/2024 9:14 AM MACC says started probed into Khazanah, PNB’s investment into FashionValet after RM43.9m loss2/11/2024 10:02 AM Woman arrested in ‘PA Jewellery’ and ‘Paddy Jewellery’ gold investment scam linked to RM48.5m fraud24/10/2024 10:56 AM Police arrest woman linked to gold investment scam23/10/2024 10:12 PM ‘I am disgusted’: Police chief’s chilling words as probe into ‘Muslim business’ unravels28/9/2024 10:11 AM Singapore’s dismal IPO market has companies eyeing Malaysia25/9/2024 7:32 PM FBM KLCI rebounds on late buying to end higher as broader market falls25/9/2024 7:29 PM PAS Calls for Measured Investigation into Global Ikhwan Services and Business Holdings22/9/2024 10:47 AM Negeri Sembilan Suspects Unregistered Religious Schools Controlled by Exploitative Company12/9/2024 7:04 PM Telegram tops list of platforms used in investment scams, followed by Facebook and WhatsApp, says Bukit Aman6/9/2024 5:57 PM Police scrutinising company finances linked to human trafficking case in Myanmar5/9/2024 5:36 PM Scam masquerading as Warburg Pincus investment causes RM21.9m losses, 10 locals arrested, says Bukit Aman13/8/2024 5:46 PM Kampung chicken investment scam syndicate smashed13/7/2024 2:23 PM