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The statement-taking session with a highway concessionaire titled ‘Tan Sri’, currently under probe for alleged misuse of sukuk funds tied to a Klang Valley highway project, has been postponed to next ...
The MACC’s armed tactical squad entered the home of a “Tan Sri” who is a suspect in the probe into the alleged misappropriation of sukuk funds meant for a Klang Valley highway project.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission's (MACC) questioning of a Tan Sri regarding alleged misuse of sukuk funds in a highway project continued on Thursday (June 12).
He said that due to the Tan Sri’s health condition, the process of recording the statement was conducted at his house in the Klang Valley. "So far, MACC has recorded statements from 52 witnesses ...
The MACC today took a statement from an individual with the “Tan Sri” title in connection with the embezzlement of sukuk funds for the construction of a highway in the Klang Valley. According ...
MACC chief Azam Baki said on June 7 that the ‘Tan Sri’, who was recently discharged from hospital, would be summoned by graft busters. A “Tan Sri” who allegedly misappropriated sukuk funds ...
KUALA LUMPUR, June 8 — A Tan Sri under investigation by the Malaysian Anti-Corruption Commission (MACC) for alleged misuse of sukuk funds involving a Klang Valley highway project is expected to be ...
The funds were allegedly transferred to multiple entities, including proxy companies and the personal account of the Tan Sri’s wife, and used to acquire real estate, luxury vehicles and goods ...
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