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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 ...
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 ...
Ops Sky: Actor Jalaluddin Hassan ready to cooperate, has yet to hear from MACC
Actor Datuk Jalaluddin Hassan is ready to cooperate with the Malaysian Anti-Corruption Commission (MACC) in the matter of a ...
hype.my1d
(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 ...
Six more remanded in connection with Ops Sky
PUTRAJAYA: Six more individuals, including current and former banking officers, have been remanded for five days to assist in ...
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 ...