İnvestigations News

Latest News On İnvestigations

Police start investigations on company that misappropriated money meant for flight training programme

26/10/2024 7:44 AM

Police have started investigating companies linked to GISBH overseas

15/10/2024 5:17 PM

Doctor Loses RM3.5 Million to Non-existent Investment Scheme

14/10/2024 10:43 PM

MOF: Insurance companies, takaful operators need to investigate all claims, ensure fair service

18/3/2024 3:49 PM

MACC still probing claims gaming companies funded PN’s GE campaign

8/11/2023 11:27 PM

IGP: Police start probe into nearly RM1b investment scam allegedly involving ‘Datuk Wira’

8/11/2023 11:26 PM

Kedah MBI senior officer, company director detained to assist in REE mining probe

19/7/2023 9:56 PM

Rare earth elements mining: MACC arrest Kedah Menteri Besar Inc senior officer, company director to assist in probe; remanded for three days until Friday

19/7/2023 9:38 PM

International investment scam syndicate mastermind remanded

7/3/2023 8:13 PM

MACC nabs owner, chief supervisor of cleaning services company over false claims

27/1/2023 3:02 AM

Company director remanded for four days over false claim in RM92m Kuala Terengganu building construction

10/1/2023 11:30 PM

PenjanaKerjaya: MACC detains another company director, two managers

20/7/2022 2:00 AM

Pejuang lodges MACC report on Kampung Sungai Baru land acquisition issue

17/6/2022 12:52 AM

Pejuang lodges MACC report on Kampung Sungai Baru land acquisition issue

17/6/2022 12:37 AM

MyCC investigations will cover all players in the poultry industry, says Nanta

25/5/2022 3:08 PM

MyCC investigations will cover all players in the poultry industry, says Nanta

25/5/2022 2:32 PM

Company director detained over alleged RM2mil bribes paid to KTMB employees | New Straits Times

23/2/2022 1:42 AM

Mitra issue: Company director, association president among 22 detained by MACC

22/1/2022 1:02 AM

21 individuals nabbed over submission of falsified company bank statements | New Straits Times

11/1/2022 12:59 PM

MACC detains 21 over submission of falsified company bank statements

11/1/2022 2:35 AM