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RCI

Ex-TH Properties deputy GM charged with CBT abetment

In yet another case uncovered from the Tabung Haji RCI, the accused is found to have colluded with another manager from a subsidiary and an agent to misappropriate funds related to a building project owned by the pilgrims’ fund.

Swift action on Tabung Haji: 5 charged in less than 2 months since RCI report released

Over 200 people questioned and 60 premises searched as authorities crack down on RCI report’s findings of mismanagement and poor governance

RM860m Saudi blowout: Jamil Khir pleads not guilty over massive Tabung Haji funds transfer

Deputy public prosecutors pushed for stringent conditions in the RM860 million Tabung Haji saga, but the Sessions Court granted former Jerai MP Jamil Khir release on RM300,000 bail and passport surrender

Tabung Haji scandal: Jamil Khir arrives in court to face misappropriation charges

Following a seven-day MACC remand, former Religious Affairs Minister Jamil Khir faces legal proceedings today over suspicious transactions and operational failures at Lembaga Tabung Haji

Former minister to face three charges over Tabung Haji RCI probe: MACC

MACC secures AGC approval to prosecute ex-minister over alleged RM1.5 billion hotel investment in Makkah and Madinah
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

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