Article Related To investigation paper

MACC uncovers graft, money laundering in Op Sky, involving a financial consultancy firm and bank officers from multiple institutions.

Tan Sri Razarudin Husain stated that the police have received 16 reports regarding the 'ham' issue and have opened an investigation paper.

Aminuddin Harun says police are awaiting further instruction for five more investigation papers from the Attorney-General's Chambers.

Tan Sri Razarudin said police will apply for an extension of the suspects' remand order to facilitate further investigations.

Tan Sri Razarudin Husain said police had taken statements from 11 individuals including the politician and her husband and a businessman.

The police have received investigation papers for this case from the Attorney General's Chambers, said Datuk Seri Mohd Shuhaily Mohd Zain.

Police have opened two investigation papers over the incident, which involved rioting and shooting.

Fahmi Fadzil said this is to curb any speculation and those causing the circulation of investigation papers could face action.

Datuk Hussein Omar Khan said the individual claiming the money in the luggage bag do not have solid evidence of the source of the money.

JAKIM leaves it to the relevant authorities to investigate as an investigation paper has been opened by the police.

Police said the organisers failed to give them at least five days' notice on the rally.

The Anti-Corruption Agency opened six investigation papers to investigate Datuk Seri Anwar Ibrahim following Datuk Abdul Murad Khalid's SD.

Tan Sri Dr Zeti Akhtar Aziz said despite all the evidence gathered and recorded by BNM in the IP on 1MDB, the then AG classified it as NFA.

Inspector-General of Police Tan Sri Razarudin Husain expects the investigation into the case to take about seven days.

Police said the victims were given tasks to carry out and asked to make payments to the suspects' mule accounts.

Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.