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.

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

This is the chainsaw for bureaucracy, says Elon Musk.

For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.