Latest news with #andProceedsofUnlawfulActivitiesAct2001
Malaysiakini
25-06-2025
- Politics
- Malaysiakini
MACC completes probe on Ismail Sabri, seeks to forfeit RM170m
The MACC said it has completed its investigation into alleged graft involving former prime minister Ismail Sabri Yaakob and is seeking to seize RM170 million in cash. Ismail Sabri was being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Malaysiakini
25-06-2025
- Politics
- Malaysiakini
MACC completes probe on Ismail Sabri, seeks to forfeit RM170m
The MACC said it has completed its investigation into alleged graft involving former prime minister Ismail Sabri Yaakob and is seeking to seize RM170 million in cash. Ismail Sabri was being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Malaysiakini
05-05-2025
- Malaysiakini
Pamela Ling case: MACC hands over search efforts to cops
The MACC has handed over the case of missing person Pamela Ling Yueh, who is believed to have been abducted, to the Royal Malaysia Police (RMP). The commission said the woman failed to show up at its headquarters (above) on April 9 after being requested to present herself to assist investigations under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001. It added that MACC officers failed to...
