MACC: Company owner in Kedah remanded over submission of falsified bank statements
ALOR SETAR, Jan 16 — A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019. According to a Malaysian Anti-Corruption Commission (MACC) source, the order to remand the 46-year-old man was...
channel for the latest updates.ALOR SETAR, Jan 16 — A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019.According to a Malaysian Anti-Corruption Commission (MACC) source, the order to remand the 46-year-old man was issued by Magistrate Nur Nabilah A. Zainudin.
The man was arrested at the Kuala Lumpur MACC office at about 3.30pm yesterday for allegedly submitting company bank account statements with falsified details to a waste management company in 2018 and 2019.A total of 18 individuals have been remanded so far in connection with the case.Read more: Malay Mail »
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How about AzamBaki SPRMMalaysia any action on him or found any thing on him. SPRM should he too abused his account with SecComMY So put him orange & take him to court also. PDRMsia jpmgov_ jpagov KDNPUTRAJAYA hypocrite
DAP’s Gobind to AG: Explain why SC, MACC investigations shouldn’t be seen as ‘compromised’ | Malay MailKUALA LUMPUR, Jan 16 — Puchong MP Gobind Singh Deo has questioned the decision to allow the Securities Commission of Malaysia (SC) and the Malaysian Anti-Corruption Commission (MACC) to investigate each other over the conduct of their top officials. In a Facebook post, Gobind said he seeks an...
MACC advisory board members should resign, says GomezPETALING JAYA: The Anti-Corruption Advisory Board (ACAB) members should resign and be held accountable over their actions involving Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki's shares controversy, says Dr Edmund Terence Gomez. Exactly👏🏻👏🏻👏🏻
Azam Baki’s rise in MACC | The Malaysian InsightA brief chronicle of the chief commissioner’s career in the anti-graft agency.
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Slew of SOP recommendations for MACCKUALA LUMPUR: Money seized by the Malaysian Anti-Corruption Commission (MACC) for investigation purposes should be kept at Bank Negara Malaysia instead of the commission’s vaults, says the Special Committee on Corruption.
Who benefits from MACC crisis? | New Straits TimesNSTletters We live in a time of proliferation of information. Information, regardless of whether it's verified, is shared on socialmedia with the click of a finger. No body!! We ❤️ Corruption