19 hours ago · The operation Ops Sky – a joint effort between the Malaysian Anti-Corruption Commission (MACC) and Bank Negara Malaysia – found that the consultancy firm had allegedly laundered money. The investigation resulted in the arrest of at least 27 individuals, including eight company directors and 18 bank officers.

1 day ago · Ops Sky: Four more bank officers arrested by MACC over loan syndicate Six more remanded in connection with Ops Sky Follow us on our official WhatsApp channel for breaking news alerts and key updates!

16 hours ago · On Sunday (Feb 2), MACC Chief Commissioner Tan Sri Azam Baki confirmed that several celebrities, including a well-known artist linked to the financial consultancy firm dismantled in Op Sky, will ...

1 day ago · Ops Sky further uncovered that RM700 million in bank loans had been approved for borrowers who were later deceived by the syndicate, which took at least 35 per cent of the loan amount under the pretext of offering financial assistance.

1 day ago · The MACC recently busted a corruption and money laundering syndicate involving a financial consultancy firm and officers from several banks. The breakthrough came after 12 individuals were arrested during an operation by MACC’s Anti-Money Laundering Division, in collaboration with Bank Negara Malaysia, codenamed Op Sky, which targeted 24 residential and office premises in the Klang Valley.

1 day ago · The 71-year-old said, however, that he had yet to hear from MACC about the firm, the focus of the recent Ops Sky which saw eight company directors and 18 bank officers arrested.

1 day ago · KUALA LUMPUR: Ketua Pesuruhjaya Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), Tan Sri Azam Baki mengesahkan pihaknya akan memanggil beberapa selebriti termasuk artis terkenal yang dikaitkan dengan syarikat perunding kewangan yang …

Jan 28, 2025 · Codenamed Ops Sky, it targeted 24 residential and office premises in the Klang Valley last Monday. To date, 27 individuals have been detained comprising 18 bank officers, eight employees of the financial consultancy firm, and a member of the public. All of them have since been released on bail by the MACC after their remand periods ended ...

1 day ago · Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) akan memanggil beberapa selebriti dan artis tempatan dikenal pasti mempromosikan perkhidmatan syarikat perunding kewangan yang tumpas dalam Ops Sky ...

2 days ago · On Jan 14, the Malaysian Anti-Corruption Commission (MACC) arrested 12 individuals, including directors of financial consultancy firms and bank officers from several financial institutions, allegedly involved in corruption and money laundering activities in a special operation codenamed 'Op Sky'.