KUALA LUMPUR, Nov 8 — The Malaysian Anti-Corruption Commission (MACC) is looking into whether Khazanah Nasional Bhd (Khazanah ...
The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment ...
The investigation into the founders of the e-commerce platform FashionValet, Datin Vivy Yusof and her husband, Datuk ...
The Malaysian Anti-Corruption Commission (MACC) had frozen personal and company bank accounts linked to FashionValet’s ...
Today marks the fourth day of statement recordings with the couple after MACC detected a number of suspicious account ...
PUTRAJAYA: FashionValet founders Datin Vivy Yusof and Datuk Fadzaruddin Shah Anuar have left the Malaysian Anti-Corruption ...
PUTRAJAYA, Nov 6 — The Malaysian Anti-Corruption Commission (MACC) is still recording statements from fashion entrepreneurs ...
KUALA LUMPUR, Oct 27 — The Malaysian Anti-Corruption Commission (MACC) today welcomed the Ministry of Housing and Local ...
They told Mr Lopez that the seizure took place on Dec 21, following Mr Daim’s refusal to submit to petitions from the ...
Malaysian Prime Minister Anwar Ibrahim ordered sovereign wealth fund Khazanah Nasional Berhad to carry out an internal audit ...
The Malaysian Anti-Corruption Commission (MACC) said on Nov 2 it had opened an investigation paper on the issue of investment ...