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Witness: I was ordered to open the case against Wan Saiful

KUALA LUMPUR: An officer of the Malaysian Anti-Corruption Commission (MACC) told the Sessions Court here that she was instructed to open a complaint against Datuk Wan Saiful Wan Jan regarding alleged bribery amounting to RM6.9mil from a company in relation to the Jana Wibawa project.

Kuala-lumpur , Malaysia , Tasek-gelugor , Pulau-pinang , Malaysian , Amer-hamzah , Ford-ranger , Amer-hamzah-arshad , Sinar-karangkraf-sdn-bhd , Bukit-tunku , Taman-tasik-perdana , Muhamad-syakir-zakaria

I was ordered to open Wan Saiful's RM6.9mil corruption case on Jana Wibawa project, says witness

KUALA LUMPUR: An officer of the Malaysian Anti-Corruption Commission (MACC) told the Sessions Court here on Monday (March 25) that she was instructed to open a complaint against Datuk Wan Saiful Wan Jan regarding alleged bribery amounting to RM6.9mil from a company in relation to the Jana Wibawa project.

Malaysia , Kuala-lumpur , Tasek-gelugor , Pulau-pinang , Malaysian , Khusyaini-adhillah , Amer-hamzah , Sinar-karangkraf-sdn-bhd , Nepturis-sdn-bhd , Amer-hamzah-arshad , Bukit-tunku , Jana-wibawa

Maybank Expands Wealth Management Business With Islamic Portfolio Financing Solution

Maybank Expands Wealth Management Business With Islamic Portfolio Financing Solution
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Singapore , Indonesia , Malaysian , Dato-john , Dato-mohamed-rafique-mericansaid , Dato-rafique , Maybank-group , Maybank , Community-financial-services-dato-john-chong , Bank-islamic-wealth-management , Islamic-unit

Cheating: Politician's son charged | Daily Express Malaysia - Sabah's Leading News Portal

Kota Kinabalu: A son of a politician was charged in the Special Corruption Court, Wednesday, with two counts of cheating a man of RM49,300 by posing as senior officers of Malaysian Anti-Corruption Commission (MACC).

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Former company director charged with receiving RM1.26mil from unlawful activities

KUALA LUMPUR: A former director of a business management consulting service provider pleaded not guilty in the Sessions Court here Wednesday (Nov 29) to nine charges of receiving proceeds from unlawful activities amounting to RM1.26mil.

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Maybank launches first Islamic Wealth Management Hub in Singapore

Maybank launches first Islamic Wealth Management Hub in Singapore
theindependent.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindependent.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Malaysia , Indonesia , John-chong , Khairussaleh-ramli , Anurag-mathur , Maybank , Community-financial-services , Maybank-group , Reuters , International-monetary-fund , Islamic-wealth-management-hub

Bersatu's Wan Saiful says to be charged with money laundering tomorrow

KUALA LUMPUR, Oct 24 — Tasek Gelugor MP Datuk Wan Saiful Wan Jan, who was previously charged with corruption over the federal government’s Jana Wibawa scheme, said today he is...

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Bersatu's Wan Saiful says to be charged with money laundering tomorrow | Daily Express Malaysia

Kuala Lumpur: Tasek Gelugor MP Datuk Wan Saiful Wan Jan, who was previously charged with corruption over the federal government’s Jana Wibawa scheme, said today he is set to face more charges for money laundering.

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Couple, man charged with RM250,000 money laundering

Kuala Lumpur: A married couple and a man who are facing a charge of kidnapping a Palestinian man, were Friday charged in the Sessions Court here with money laundering charges involving more than RM250,000.

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Maybank Islamic partners with Lembaga Zakat Selangor to improve zakat collection

KUALA LUMPUR: Maybank Islamic Berhad and Lembaga Zakat Selangor (LZS) have inked a collaborative agreement to simplify Zakat payments while promoting impactful social contributions.

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