TEMPATAN
Tan Sri
MALAYSIA
Cops nab several suspects, including ‘Datuk Seri’, over MBI investment fraud
TEMPATAN
61 saksi dipanggil dalam siasatan skandal MEX II
MALAYSIA
61 witnesses called in MEX II probe, says Azam
TEMPATAN
Seleweng dana lebuh raya: Keterangan Tan Sri dirakam pada Khamis
MALAYSIA
MACC to question ‘Tan Sri’ on highway sukuk funds again on Thursday
MALAYSIA
Weapons believed to be kept in Tan Sri’s home, says MACC
TEMPATAN
Rumah Tan Sri simpan senjata, SPRM perjelas guna ACTS
MALAYSIA
MACC to continue grilling ‘Tan Sri’ in sukuk funds probe
TEMPATAN
Dakwaan seleweng dana lebuh raya, SPRM rakam keterangan Tan Sri 6 jam
TEMPATAN
SPRM ambil keterangan Tan Sri berkait dana lebuh raya
TEMPATAN
Seleweng dana sukuk: Tan Sri baru keluar hospital, SPRM akan rakam kenyataan
MALAYSIA
‘Tan Sri’ in highway probe discharged, to be quizzed by MACC
TEMPATAN
Profesional, syarikat diguna tutup jejak wang projek lebuh raya, kata SPRM
MALAYSIA
Professionals, firms used to hide money trail in highway project, says MACC
TEMPATAN
RM20 juta dari dana sukuk bina lebuh raya mungkin diguna untuk judi
MALAYSIA
RM20mil in sukuk funds for highway project possibly used for gambling
MALAYSIA
RM85.6mil in assets seized so far in highway sukuk fund misuse, says Azam
TEMPATAN
SPRM sita 6 kediaman mewah, tanah milik Tan Sri
MALAYSIA
RM3.8bil in assets seized in MBI investment scam probe
TEMPATAN
SPRM sita aset hampir RM32 juta milik Tan Sri
MALAYSIA
Another Tan Sri nabbed over probe into MBI syndicate
MALAYSIA
Tan Sri, Datuk Seri remanded over probe into MBI Ponzi scheme
TEMPATAN