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SPRM buka tiga kertas siasatan berhubung isu IJM Corporation

'Ada satu tambahan siasatan melibatkan isu tip atas saham oleh Sunway. Ini juga adalah satu siasatan tambahan yang dijalankan oleh pihak SPRM,' kata Azam

MACC collaborates with UK’s SFO on RM2.5 billion IJM Corporation investigation

Investigation centres on foreign assets and financial transactions, with a focus on anti-money laundering concerns.

SPRM siasat IJM berhubung dakwaan skim pengubahan wang haram RM2.5 bilion, pengambilalihan Sunway berisiko

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) sedang menyiasat IJM Corporation berhubung dakwaan pengubahan wang haram dan kemungkinan manipulasi harga saham melibatkan RM2.5 bilion, satu siasatan yang boleh menjejaskan cadangan pengambilalihan bernilai RM11.5 bilion oleh Sunway Group terhadap gergasi pembinaan itu

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