Live Breaking News & Updates on Tan sri dzulkifli ahmad

Stay informed with the latest breaking news from Tan sri dzulkifli ahmad on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Tan sri dzulkifli ahmad and stay connected to the pulse of your community

Witness: MACC not satisfied with authenticity of Saudi donation letters even after trip to Riyadh

KUALA LUMPUR: The High Court here today was told that the Malaysian Anti-Corruption Commission (MACC) was not satisfied with the investigation conduct...

Saudi-arabia , Malaysia , Riyadh , Ar-riya- , Kuala-lumpur , Saudi , Malaysian , Nur-aida-arifin , Nur-aida , Dzulkifli-ahmad , Datuk-collin-lawrence-sequerah , Muhammad-shafee-abdullah

Adopt the Roskill model for MACC, part if not full — Hafiz Hassan

FEBRUARY 19 — In “Roskill model for an independent, successful and internationally respected MACC” I wrote that for an independent Malaysian Anti-Corruption Commission (MACC)...

Malaysia , United-kingdom , Malaysian , Hari-anggara , Dzulkifli-ahmad , Corruption-commission , United-kingdom-serious-fraud-office , Malaysian-anti-corruption-commission , Lord-roskill , Serious-fraud-office , Criminal-justice-act , Tan-sri-dzulkifli-ahmad

Ex-MACC chief says Malaysia's anti-money laundering system backwards, moots stricter banking checks for those in office

KUALA LUMPUR, Feb 18 — Malaysia needs to carry out stricter banking checks for politically exposed persons while they are still in office if it is serious about curbing money...

Kuala-lumpur , Malaysia , Malaysian , Dzulkifli-ahmad , Corruption-commission , Bank-negara-malaysia , Tan-sri-dzulkifli-ahmad , Mingguan-malaysia , Malaysian-anti-corruption-commission , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act

Witness: Abu Kassim replaced to shield Najib from 1MDB probe

KUALA LUMPUR: Tan Sri Abu Kassim Mohamed was replaced as the Malaysian Anti-Corruption chief commissioner to protect Datuk Seri Najib Razak from being investigated and charged in connection with the 1Malaysia Development Berhad (1MDB) scandal in 2016, the High Court heard.

Saudi-arabia , Malaysia , Kuala-lumpur , Saudi-arabian , Malaysian , Khaldoon-al-mubarak , Nur-aida-arifin , Dzulkifli-ahmad , Ahmad-akram-gharib , Taek-jho , Shukry-mohd-salleh , Datuk-amhari-efendi-nazaruddin

Najib interfered with 1MDB probe via MACC leadership change, court told

(MMO) - Former prime minister Datuk Seri Najib Razak had hampered investigations into 1MDB back in 2016 as there was a change in the Malaysian Anti-Corruption Commission (MACC) leadership at the time, an investigating officer told the High Court today.

MACC senior superintendent Nur Aida Arifin,

Saudi-arabia , Tabung-haji , Pahang , Malaysia , Saudi , Saudi-arabian , Malaysian , Najib-razak , Datuk-amhari-efendi-nazaruddin , Muhammad-shafee-abdullah , Taek-jho , Abu-kassim

BERNAMA - ABU KASSIM WAS REPLACED TO PROTECT NAJIB FROM 1MDB INVESTIGATION

BERNAMA - ABU KASSIM WAS REPLACED TO PROTECT NAJIB FROM 1MDB INVESTIGATION
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuching , Sarawak , Malaysia , Kota-kinabalu , Sabah , Kuala-lumpur , Johor , Saudi-arabia , United-arab-emirates , Malaysian , Saudi-arabian , Shukry-mohd-salleh

1MDB trial: Abu Kassim was replaced to protect Najib from investigation, says witness

KUALA LUMPUR: The High Court here was told that the then Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Abu Kassim Mohamed was replaced to protect Datuk Seri Najib Razak from being investigated and charged in connection with the 1Malaysia Development Berhad (1MDB) scandal in 2016.

Kuala-lumpur , Malaysia , Saudi-arabia , United-arab-emirates , Saudi-arabian , Malaysian , Najib-razak , Riza-shahriz-abdul-aziz , Dzulkifli-ahmad , Nur-aida-arifin , Abdul-azeez-rahim , Nur-aida

Revenue Group directors charged with misappropriating firm's assets

KUALA LUMPUR: Two Revenue Group Bhd company directors have claimed trial at the Sessions Court here to a charge of dishonestly misappropriating company property in 2018.

Kuala-lumpur , Malaysia , Setapak , Malaysia-general- , Malaysian , Shih-chiow , Dzulkifli-ahmad , Jalan-genting-kelang , Toyota-vellfire , Shih-fang , Amer-hamzah-arshad , Revenue-group-bhd

Court acquits Shahrir Samad over Najib's RM1m cheque after prosecution drops case

KUALA LUMPUR, Jan 5 — The High Court today acquitted Tan Sri Shahrir Ab Samad from a money-laundering case over his alleged failure to include a RM1 million cheque from Datuk...

Kuala-lumpur , Malaysia , Malaysian , Datuk-muhammad-jamil-hussin , Dzulkifli-ahmad , Najib-razak , Nurzahidah-yacop , Rosmah-mansor , Syed-faisal-al-edros , Johor-baru-umno , Yang-arif , Johor-baru

RM1mil deposited into Shahrir's joint account with wife, bank manager tells court

KUALA LUMPUR: The High Court was on Tuesday (Oct 4) told that RM1mil was deposited into a Public Islamic Bank joint account in the name of Tan Sri Shahrir Ab Samad and his wife Puan Sri Shahrizan Abdullah, through a cheque on Nov 28, 2013.

Kuala-lumpur , Malaysia , Johor-bahru , Johor , Malaysian , Jalan-tuanku-abdul-halim , Datuk-muhammad-jamil-hussin , Dzulkifli-ahmad , Bukit-damansara , Marisa-diyana-shahrir , Syed-faisal-al-edros , Mohd-faridm-alnafiah