The investigation into a case involving four former officers linked to the former prime minister Ismail Sabri Yaakob, who were remanded on Friday under suspicion of corruption, is still in its preliminary stages.
The MACC said that the investigation is being carried out under Section 16(a) of the MACC Act 2009, and the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (Act 613).
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SBA Suspends 27,486 Ohio Borrowers Over $1.1 Billion, around ₹10,459 crore, Pandemic Loan Fraud The420.in Source…
Coverage of the standards and conduct announcement GOV.UK blogs Source link
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‘The low of the low’: Montreal charity targeted by scam speaks out Global News Source link
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