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This involves the ownership of Sapura Energy shares worth over RM500 million and alleged graft involving several investments after the firm was formed.
The Malaysian Anti-Corruption Commission is investigating a corporate figure with a Tan Sri title for allegations of money ...
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Malay Mail on MSNMACC probes ‘Tan Sri’ over alleged RM500m laundering linked to Sapura Energy mergerThe Malaysian Anti-Corruption Commission (MACC) is investigating a corporate figure with the honorific title “Tan Sri” over ...
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 ...
A corporate figure with a Tan Sri title is being investigated by graft busters for alleged money laundering, which is ...
SPRM Investigates RM500 Million Illegal Fund Conversion in Sapura Energy Share Ownership. In a significant development, the Malaysian Anti-Corruption Commission (Suruhanjaya Pence ...
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