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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...
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 »
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 »
RM500 mil project: MACC takes 6 boxes of documents from companies commissionThe anti-graft body’s investigation involves the child of a senior officer in the Companies Commission of Malaysia. macc
Source: fmtoday - 🏆 5. / 72 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 »
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 »
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 »