Tag: Daim probe
Daim probe: Prominent property developer Akbar Khan called in for questioning...
It added that Akbar's business and personal accounts had been frozen and he was ordered to declare his assets and the financial holdings of...
MACC: Daim probe according to law, never accused him of wrongdoing
MACC opened an investigation paper on Daim in February 2023 based on information from the Pandora Papers.
The Malaysian Anti-Corruption Commission (MACC) today said its...
Menara Ilham probe: It’s an open secret, says PM
Prime Minister Anwar Ibrahim today urged the public to give the MACC time to conduct its investigations following the seizure of a property-related tycoon...