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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 »
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 »
Son of top Companies Commission official surrenders ‘hidden’ documents to MACC | The Malaysian InsightSon of top Companies Commission official surrenders ‘hidden’ documents to MACC
Source: msianinsight - 🏆 8. / 63 Read more »
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...
Source: malaymail - 🏆 1. / 86 Read more »
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 »
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 »
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...
Source: malaymail - 🏆 1. / 86 Read more »
MACC mounts fresh investigations into Companies Commission | The Malaysian InsightAnti-graft agency now looking at procurement of several buildings valued at more than RM94 million in a few states. The CEO & Board members all very top notch.
Source: msianinsight - 🏆 8. / 63 Read more »
Companies Commission says digital CTC documents valid and certifiedKUALA LUMPUR (Bernama): The Companies Commission of Malaysia (SSM) said all certified true copy (CTC) documents issued through its online system are valid and certified like the documents stored in SSM register.
Source: staronline - 🏆 4. / 75 Read more »