Tag - Datuk Seri
08Aug

Firm claiming billions in overseas wealth is unregistered, says Bukit Aman

KUALA LUMPUR: A company claiming to have access to billions of ringgit in overseas gold and cash reserves is not registered with the Companies Commission of Malaysia (SSM), says Comm Datuk Rusdi Mohd Isa. The Bukit Aman Commercial Crime Investigation Department (CCID) director said police have received 43 reports about the company since 2023 and opened...

By malaysia, , , , , , , , , , , , , 0 CommentsRead more...
11Jul

‘Datuk Seri’ detained by MACC over false claims

KUALA LUMPUR: A financial strategic adviser with a Datuk Seri title was detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting claims containing false particulars for company merger work valued at approximately RM150,000. An MACC source informed that the suspect, a man in his 50s, was detained at 5pm Tuesday (July 9) at the...

By malaysia, , , , 0 CommentsRead more...