GEORGE TOWN: A prominent businessman with the Tan Sri title has been detained by the police for alleged involvement in Mobility Beyond Imagination (MBI) money-laundering activities. The businessman is the managing director of a company that has won billion-ringgit projects in Penang, Perak and Kedah. In the latest swoop by the Inspector-General of Police secretariat’s Anti-Money Laundering...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has frozen several bank accounts believed to hold tens of millions of ringgit belonging to a businessman with a Tan Sri title. According to a source, the action was taken following investigations into a businessman since July 2023 regarding a contract to procure and manage the government's fleet of...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has frozen several bank accounts believed to hold tens of millions of ringgit belonging to a businessman with a Tan Sri title. According to a source, the action was taken following investigations into a businessman since July 2023 regarding a contract to procure and manage the government's fleet of...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) raided a Tan Sri's residence in connection with a corruption case involving procurement and management of the government's fleet of vehicles worth RM4.5bil. Along with raiding the residence of the Tan Sri, who is a businessman, the MACC also raided four companies including a government vehicle supplier. Sources told a...
