19-year hunt for Singapore tycoon ends with MACC arrest in Johor
Ng Teck Lee was CEO and president of then listed company Citiraya Industries, a firm in the business of recycling and recovering…
Browsing Tag
embezzlement
MACC detains senior govt official with ‘Datuk’ title
The senior official has been remanded for four days until Friday. One of the suspects is under a two-day remand until tomorrow…
Adidas investigating corruption allegations in China
The Financial Times reported that an Adidas China manager received millions in cash, as well as ‘physical items such as real…
2 law firms under probe for embezzling RM8mil in trust accounts
Bukit Aman CCID director Ramli Yoosuf repeats his call to the Bar Council for the trust accounts of law firms to be joint accounts…
Trial over US$1.8bil 1MDB fraud opens in Switzerland
Tarek Obaid (left) and Patrick Mahony will claim trial to embezzlement and laundering US$1.8 billion of 1MDB funds, their lawyers…