PUTRAJAYA, June 9 — More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title ‘Tan Sri’ and their family members, have been frozen following an investigation into the misappropriation of national funds amounting to RM2.3 billion.
It said that it has also recorded the statements of the two individuals with the title of ‘Tan Sri’, in addition to conducting searches at the residences and related premises involving a former senior minister and a businessman, on Wednesday. “Several documents related to the case have also been obtained,” said MACC, adding that currently, it is actively obtaining information related to the misappropriation of the country’s funds.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
SPRM beku 192 akaun bernilai RM39 juta milik bekas menteri kanan, 2 Tan Sri | Harian MetroKuala Lumpur: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) hari ini mengesahkan pihaknya sudah membekukan sejumlah 192 akaun bank bernilai RM39 juta milik bekas menteri kanan dan dua ahli perniagaan bergelar Tan Sri.
Source: hmetromy - 🏆 26. / 51 Read more »
Court rejects MACC's remand application against district police chief over alleged RM1mil bribesKUANTAN: The Magistrate's Court here has rejected a remand application by the Malaysian Anti-Corruption Commission (MACC) against a district police chief to facilitate investigations into allegations of bribery involving over RM1mil.
Source: staronline - 🏆 4. / 75 Read more »
Perak MB says ready to cooperate with MACC over Malay reserve land issueI have nothing to hide, Saarani says.
Source: malaysiakini - 🏆 20. / 51 Read more »
Saarani says ready to cooperate with MACC on Malay reserve land issue | The Malaysian InsightPerak MB says state govt has nothing to hide, won’t hinder anti-graft body’s investigation.
Source: msianinsight - 🏆 8. / 63 Read more »
Perak MB says ready to cooperate with MACC over Malay reserve land issueIPOH, June 7 — Perak Menteri Besar Datuk Seri Saarani Mohamad is ready to cooperate with the Malaysian Anti-Corruption Commission (MACC) following a report lodged by Perak State...
Source: malaymail - 🏆 1. / 86 Read more »
MACC nabs immigration officer over bribery | The Malaysian InsightAgency says suspect received pay-offs amounting to RM500,000.
Source: msianinsight - 🏆 8. / 63 Read more »