İnvestigations NewsLatest News On İnvestigations Malaysia Police Investigate Involvement in Thai Investment Scheme Scam20/12/2024 3:50 PM Stop Work Order Issued to Two Mining Companies in Kelantan for Pollution18/12/2024 11:19 AM Sabah's Finance Minister Denies Receipt of RM300,0004/12/2024 1:43 AM Police start investigations on company that misappropriated money meant for flight training programme26/10/2024 7:44 AM Police have started investigating companies linked to GISBH overseas15/10/2024 5:17 PM Doctor Loses RM3.5 Million to Non-existent Investment Scheme14/10/2024 10:43 PM MOF: Insurance companies, takaful operators need to investigate all claims, ensure fair service18/3/2024 3:49 PM MACC still probing claims gaming companies funded PN’s GE campaign8/11/2023 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 probe19/7/2023 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 Friday19/7/2023 9:38 PM International investment scam syndicate mastermind remanded7/3/2023 8:13 PM MACC nabs owner, chief supervisor of cleaning services company over false claims27/1/2023 3:02 AM Company director remanded for four days over false claim in RM92m Kuala Terengganu building construction10/1/2023 11:30 PM PenjanaKerjaya: MACC detains another company director, two managers20/7/2022 2:00 AM Pejuang lodges MACC report on Kampung Sungai Baru land acquisition issue17/6/2022 12:52 AM Pejuang lodges MACC report on Kampung Sungai Baru land acquisition issue17/6/2022 12:37 AM MyCC investigations will cover all players in the poultry industry, says Nanta25/5/2022 3:08 PM MyCC investigations will cover all players in the poultry industry, says Nanta25/5/2022 2:32 PM Company director detained over alleged RM2mil bribes paid to KTMB employees | New Straits Times23/2/2022 1:42 AM