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Malay Mail on MSN6d
MACC probes ‘Tan Sri’ over alleged RM500m laundering linked to Sapura Energy merger
The Malaysian Anti-Corruption Commission (MACC) is investigating a corporate figure with the honorific title “Tan Sri” over ...
MACC to probe 'Tan Sri' over alleged money laundering amounting to RM500mil
The Malaysian Anti-Corruption Commission is investigating a corporate figure with a Tan Sri title for allegations of money ...
Tan Sri probed over SEB-linked money laundering
A corporate figure with a Tan Sri title is being investigated by graft busters for alleged money laundering, which is ...
Prominent Corporate Figure Under Investigation for Alleged Money Laundering in Malaysia
A high-profile corporate figure, addressed as 'Tan Sri,' has come under the scrutiny of the Malaysian Anti-Corruption Commission (MACC) in connection with alleged money laundering activities. The ...
SPRM Probes High-profile Corporate Figure Over RM158 Million Asset Freeze
The Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) has launched an investigation into a high-profile corporate figure holding the title of Tan Sri, suspected of involvement in illegal wealth conversion ...
Free Malaysia Today6d
Prominent corporate figure under MACC money laundering probe
This involves the ownership of Sapura Energy shares worth over RM500 million and alleged graft involving several investments after the firm was formed.