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Carian mengenai topik investigation-paper

Dapatkan berita terkini mengenai investigation-paper dari Astro Awani

MCMC to work with police over viral screenshots of Zayn Rayyan’s probe papers - Fahmi

MCMC to work with police over viral screenshots of Zayn Rayyan’s probe papers - Fahmi

Fahmi Fadzil said this is to curb any speculation and those causing the circulation of investigation papers could face action.
Fri Jun 14 2024
Investigation paper on suitcase filled with RM500,000 referred to Bukit Aman - Selangor Police Chief

Investigation paper on suitcase filled with RM500,000 referred to Bukit Aman - Selangor Police Chief

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.
Wed May 15 2024
Stern action will be taken if shoe logo is deliberate - JAKIM

Stern action will be taken if shoe logo is deliberate - JAKIM

JAKIM leaves it to the relevant authorities to investigate as an investigation paper has been opened by the police.
Mon Apr 08 2024
Police open investigation paper on Bersih gathering

Police open investigation paper on Bersih gathering

Police said the organisers failed to give them at least five days' notice on the rally.
Tue Feb 27 2024
MACC denies claim of not probing ex-BNM assistant governor's SD against PM

MACC denies claim of not probing ex-BNM assistant governor's SD against PM

The Anti-Corruption Agency opened six investigation papers to investigate Datuk Seri Anwar Ibrahim following Datuk Abdul Murad Khalid's SD.
Wed Jan 24 2024
1MDB scandal: AGC classifies Bank Negara's investigation paper as NFA, says Zeti

1MDB scandal: AGC classifies Bank Negara's investigation paper as NFA, says Zeti

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.
Thu Jul 27 2023
3R issue: Police open investigation paper on Kedah MB - IGP

3R issue: Police open investigation paper on Kedah MB - IGP

Inspector-General of Police Tan Sri Razarudin Husain expects the investigation into the case to take about seven days.
Thu Jul 13 2023
104 investigation papers opened into part-time job scam involving RM1.23m losses

104 investigation papers opened into part-time job scam involving RM1.23m losses

Police said the victims were given tasks to carry out and asked to make payments to the suspects' mule accounts.
Wed Jul 12 2023
Female police officer seen hurling insults in viral videos suspended, says home minister

Female police officer seen hurling insults in viral videos suspended, says home minister

According to Datuk Seri Saifuddin Nasution Ismail, the JIPS has opened six disciplinary investigation papers against her.
Thu Jun 22 2023
Police open investigation papers into May 1 rally, launch of 'Gerakan Rakyat'

Police open investigation papers into May 1 rally, launch of 'Gerakan Rakyat'

About 200 people participated in the rally held in front of Maju Junction and 30 people were involved in the event in front of the Sogo.
Tue May 02 2023
Police open five investigation papers on e-voucher scam involving over RM500,000 in losses

Police open five investigation papers on e-voucher scam involving over RM500,000 in losses

The Royal Malaysia Police (PDRM) opened five investigation papers in connection with fraudulent e-voucher offers involving nationwide losses of RM508,261.
Mon Feb 06 2023
Cops open investigation paper on influencer 'Fatinamyralee' for alleged racial slur at concert

Cops open investigation paper on influencer 'Fatinamyralee' for alleged racial slur at concert

Police have opened an investigation paper on influencer 'fatinamyralee' who is alleged of making a racial slur at a concert at Stadium Nasional Bukit Jalil on Saturday.
Thu Feb 02 2023
RM600 billion govt funds: MACC opens investigation paper

RM600 billion govt funds: MACC opens investigation paper

The MACC has opened an investigation paper on the misappropriation of RM600 billion in funds by the previous government, said MACC chief commissioner Tan Sri Azam Baki.
Tue Dec 06 2022
MACC opens eight investigation papers against Penang civil servants from 2020-2022

MACC opens eight investigation papers against Penang civil servants from 2020-2022

MACC has opened eight investigation papers against Penang state civil servants from 2020 until 2022 for offences related to corruption, abuse of power and embezzlement.
Mon Nov 21 2022
Five held for various election offences on polling day

Five held for various election offences on polling day

Hazani also said a total of 501 investigation papers were opened pertaining to election offences nationwide from Nov 4 to 19.
Sun Nov 20 2022