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tan sri

MACC arrests ‘Tan Sri’ for allegedly defrauding investors of over RM300 million

Suspect detained yesterday and remanded to assist investigations into large-scale investment fraud

Highway sukuk funds probe: MACC seizes RM16mil more in luxury goods from Tan Sri’s home

Casino set, gold bars, diamonds and secret weapons vault uncovered in latest raid linked to Klang Valley highway project

Seleweng dana lebuh raya: SPRM sita barangan RM16 juta termasuk patung emas, alat kasino

SPRM turut menggunakan pasukan taktikal Anti Corruption Tactical Squad (ACTS) selepas mengesyaki wujud bilik rahsia dalam kediaman individu itu

Seleweng dana sukuk: Lebih ramai saksi akan dipanggil, kes dijangka siap satu atau dua bulan

Setakat ini 53 saksi telah selesai dirakam keterangan dan lebih ramai lagi akan dipanggil

Seleweng dana sukuk: SPRM rakam keterangan Tan Sri enam jam

Proses merakam keterangan dihentikan atas faktor kesihatan dan akan bersambung esok

◉ Popular

Malaysia suffers RM2.7bil losses from online scams in 11 months, reveals CCID

Bukit Aman’s Commercial Crime Investigation Department highlights telecommunications and e-commerce fraud as the biggest culprits in rising cybercrime figures

Thai oil giant pulls plug on Lang Lebah as Petronas-Petros feud looms large

Once dubbed Malaysia’s ‘project of the year’, Sarawak offshore project now faces an uncertain future amid budget blowouts and state-federal oil disputes with US$1 billion cost overrun

Jaya Grocer invests RM100 million in Malaysia’s first automated grocery warehouse

Jaya Grocer announces its largest investment yet, a state-of-the-art automated warehouse in Selangor, set to revolutionize supply chain efficiency, create high-skilled tech roles, and support Malaysia's digital economy