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Ops Sky: Actor Jalaluddin Hassan says ready to cooperate with MACC; singer Ziana Zain keeps mum on financial consultancy probe
Veteran actor Datuk Jalaluddin Hassan has stated his willingness to cooperate if summoned by the Malaysian Anti-Corruption ...
Ops Sky: MACC to summon three celebrities for questioning
The Malaysian Anti-Corruption Commission (MACC) will summon three celebrities, including a renowned singer, this week to ...
Malay Mail on MSN1d
Ops Sky: MACC probing celebrities allegedly paid up to RM400,000 to be face of financial consultancy syndicate
KUALA LUMPUR, Feb 2 — Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki has reportedly ...
hype.my21h
(Video) Ziana Zain Summoned By MACC For Ops Sky Issue? Here’s Her Statement
Recently, a local financial consulting firm was suspected of orchestrating a personal loan fraud syndicate. It was reported ...
malaymail7d
Ops Sky reveals financial fraud scheme by consultancy firm exploiting personal loan approval times, says MACC chief
A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time ...
The Star7d
Ops Sky: Personal loans approved through 'turnaround time' manipulation, says MACC chief
This was the result of the arrest of 12 individuals in a raid by the Anti-Money Laundering Division (AML) of the MACC in ...
The Star16d
Ops Sky: Four more bank officers arrested by MACC over loan syndicate
The suspects, including two women aged in their 20s and 40s, were detained during "Ops Sky," a series of raids conducted at 24 locations, including homes and offices, on Monday.
bernama7d
Ops Sky: Personal Loans Approved By Manipulating Turn Around Time - Azam Baki
A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time during the loan approval process by banks. Malaysian Anti-Corruption Commission ...