MACC confirms freezing accounts of firm behind headscarf brand Duck
Vivy Yusof and Fadzaruddin Shah Anuar, the couple who co-founded Fashion Valet, also founded 30 Maple. (Instagram pic)
P...
16
Nov
Tag Archives: MACC
07
Nov
MACC freezes bank accounts of Fashion Valet founders
Fashion Valet founders Vivy Yusof and Fadzarudin Anuar were told to report to the MACC office at 10am tomorrow to contin...
27
Jun
MACC nabs 2 high-ranking officers of real estate firm over false claims
MACC officers have remanded the two, a woman and a man in their 30s, for three days to complete their investigations.
KU...
09
Jun
MACC seeks Singaporean in container tax evasion case
MACC chief commissioner Azam Baki said the syndicate was declaring items in containers as medical products while importi...
20
Feb
MACC nabs company directors, hostel head over false claims
A source said the three suspects were arrested at the Johor MACC office yesterday.
PUTRAJAYA: The Malaysian Anti-Corrupt...
06
Feb
MACC arrests headmistress in RM1.3mil false claims case
MACC has arrested four people believed to be involved in making false claims for the supply of food and drinks to studen...
13
Dec
Anwar open to discussing proposal on MACC, Petronas reporting to King
Prime Minister Anwar Ibrahim said having MACC and Petronas report directly to the King would not go against the Federal ...
09
Oct
MACC raid rebuffed, no documents handed over, says lawyer
The legal firm of Chetan Jethwani & Co has confirmed it was one of two firms visited by officers of MACC and LHDN on...
07
Oct
MACC confirms probe of lawyer linked to 1MDB asset recovery
MACC chief commissioner Azam Baki said an ongoing investigation is being carried out into asset-recovery efforts involvi...
27
Sep
Probe PAS duo over GE15 wins, MACC urged
Umno Supreme Council member Puad Zarkashi questioned why MACC had not charged anyone when two election courts had ruled ...
