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investigating%20officer

Najib attempts to stop probe against 1MDB - Investigating officer
Najib attempts to stop probe against 1MDB - Investigating officer
28/05/2024
MCMC records statements from Chegubard, Salim Iskandar and Papagomo
MCMC records statements from Chegubard, Salim Iskandar and Papagomo
18/04/2024
Rise in rape cases involving underage girls, mostly due to grooming - Police
Rise in rape cases involving underage girls, mostly due to grooming - Police
10/04/2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer
26/01/2024
Najib wanted to answer questions on money laundering in court - Investigating officer
Najib wanted to answer questions on money laundering in court - Investigating officer
14/11/2023
MACC investigates further graft case involving Yayasan Akalbudi funds
MACC investigates further graft case involving Yayasan Akalbudi funds
06/09/2023
Thermos flask incident never happened, witness tells court
Thermos flask incident never happened, witness tells court
18/10/2022
I was not asked to assess RM1 mln received by Shahrir - IRB officer
I was not asked to assess RM1 mln received by Shahrir - IRB officer
06/10/2022
Najib, Arul Kanda ordered 1MDB audit report amended to protect themselves - Investigating officer
Najib, Arul Kanda ordered 1MDB audit report amended to protect themselves - Investigating officer
12/08/2022
No record of payments from UKSB to Hishammuddin - Witness
No record of payments from UKSB to Hishammuddin - Witness
10/08/2022
UKSB gives cash to Zahid on monthly basis totalling SG$13.56 million - Witness
UKSB gives cash to Zahid on monthly basis totalling SG$13.56 million - Witness
10/08/2022
Syed Saddiq trial: MACC officer denies agency protected Muhyiddin, practised double standards
Syed Saddiq trial: MACC officer denies agency protected Muhyiddin, practised double standards
20/07/2022
MACC never abused its power to persecute Syed Saddiq - MACC investigating officer
MACC never abused its power to persecute Syed Saddiq - MACC investigating officer
19/07/2022
Counsel objects to information provided by MACC investigating officer
Counsel objects to information provided by MACC investigating officer
12/04/2022
Former police inspector charged with bribery
Former police inspector charged with bribery
05/04/2022
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept 2018
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept 2018
29/03/2022
Prosecution to call two more witnesses before closing lawyer Shafee's case
Prosecution to call two more witnesses before closing lawyer Shafee's case
17/12/2021
Investigations indicate Tronoh assemblyman raped his maid - Investigating officer
Investigations indicate Tronoh assemblyman raped his maid - Investigating officer
28/09/2021
Zahid used almost RM1.5 mln from Yayasan Akalbudi for personal expenses - Witness
Zahid used almost RM1.5 mln from Yayasan Akalbudi for personal expenses - Witness
11/03/2021
Ahmad Zahid's trial: No proof 27 cheques valued at RM26.05 mln were donations - Witness
Ahmad Zahid's trial: No proof 27 cheques valued at RM26.05 mln were donations - Witness
10/03/2021