-
5 Arrested For Allegedly Misusing RM26 Million In Donations To Buy Gold, Crypto & Property
Authorities seized over RM8 million in cash, jewellery, crypto, and four homes during raids across Selangor, Melaka, and Penang.
-
Court Rejects Police Request To Remand Husband Of Missing Woman Pamela Ling
However, the Sarawakian businessman, who was arrested earlier this morning, 15 May, has yet to be released on bail.
-
From Arrest To Disappearance: MACC Details Chronology Of Its Probe Into Pamela & Husband
The agency has also denied allegations that its officers harassed the Datin Seri, who has been missing for a month.
-
What We Know So Far: 3 New Details In The Pamela Ling Abduction Case
The 42-year-old mother of three is married to Sarawak businessman Datuk Seri Thomas Hah Tiing Siu.
-
Pamela Ling's Husband Now A Potential Suspect In Her Disappearance, Says IGP
Police have recorded statements from 16 individuals so far, including Ling's husband.
-
IGP: Police Investigating If S'wak Businessman's Wife Was Taken By Cops Or Impersonators
He said the police cannot disclose further details on the investigation.
-
E-Hailing Driver Claims Pamela Ling Was Taken By Men In 'Polis' Vests In Putrajaya
According to him, one of the men claimed they were taking her to the nearest police station for questioning.
-
Everything You Should Know About Missing Datin Seri Pamela Ling, S'wak Businessman's Wife
The MACC is said to be investigating her and her husband over a money laundering case.
-
FashionValet Founders Vivy Yusof & Husband Plead Not Guilty To RM8 Million CBT Charge
The court granted bail at RM100,000 and ordered the couple to surrender their passports.
-
Former Finance Minister Daim Zainuddin Dies
He was 86 years old.
-
Why MACC Has Not Detained FashionValet Founders Despite Finding Financial Irregularities
The graft busters discovered dubious financial flows and irregularities at FashionValet since 2018, the same year Khazanah and PNB first invested in the e-commerce platform.
-
Did You Know: In 2018, FashionValet Bought 30 Maple For RM95 Million From... Vivy Yusof
30 Maple Sdn Berhad operates Vivy's headscarf brand, dUCk.
Results for #MACC