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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.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »
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.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »
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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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...
Fonte: malaymail - 🏆 1. / 86 Consulte Mais informação »
Ministry will cooperate with MACC in Companies Commission probe | The Malaysian InsightMinister Saifuddin Nasution Ismail says the ministry will not interfere with the investigation.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »
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.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »
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...
Fonte: malaymail - 🏆 1. / 86 Consulte Mais informação »
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.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »
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.
Fonte: staronline - 🏆 4. / 75 Consulte Mais informação »