MACC deputy chief commissioner Datuk Seri Azam Baki on Wednesday said the alleged transfer of US$741,440 (RM3.1mil) from UEM Group Bhd into the bank account bearing the name Datuk Seri Azmin Ali does not exist.
The investigation was launched after Umno supreme council member Datuk Lokman Noor Adam lodged a report on the matter earlier this month.
READ MORE:
The investigation was launched after Umno supreme council member Datuk Lokman Noor Adam lodged a report on the matter earlier this month.
READ MORE:
- Category
- TV Saluran - TV Channel
Sign in or sign up to post comments.
Be the first to comment
Up Next
Autoplay
-
Tun M: Allegations of money laundering are pursued 'selectively'
by admin 147 Views -
IGP: Let MACC investigate on Sanjeevan’s allegations
by admin 112 Views -
Datuk Seri in Rela assault case remanded; MACC to probe allegations
by admin 180 Views -
BTS:Ask for Money for the Transfer of Life | Love You Seven Times | 七时吉祥 | iQIYI
by ava 22 Views -
Rafizi: Money politics allegations will only backfire
by admin 89 Views -
Umno files application to MACC to use money in frozen accounts
by admin 83 Views -
MACC: Internal anti-graft framework can protect companies from corruption allegations
by admin 70 Views -
MACC: You cannot use ‘I’m shocked or surprised’ as defence for money laundering crimes
by admin 68 Views -
Rafizi lodges MACC report, denies receiving money from John Soh
by admin 176 Views -
PKR wants MACC to investigate RPK allegations against AG
by admin 141 Views -
MACC arrests Umno lawyer Hafarizam Harun for alleged money laundering
by admin 70 Views -
1MDB probe: MACC director keeps mum over transfer
by admin 125 Views -
MACC wants frozen bank account holders to return 1MDB money
by admin 86 Views -
Zahid to be quizzed by MACC again on Tuesday over foundation money
by admin 99 Views -
Irwan lodges MACC report over missing GST refund money
by admin 101 Views -
Lodin responds to Good Star money transfer allegation
by admin 115 Views -
MACC to address allegations against Azam on Wednesday
by ava 48 Views -
Azmin uses sex allegations as examples in measure of loyalty to Anwar
by admin 92 Views -
MACC waiting for info from UK on AirAsia-Airbus bribery allegations
by admin 70 Views -
Cameron Highlands by-election: MACC questions woman who gave 'petrol money'
by admin 83 Views -
myPPP lodges report to MACC over 1MDB money channeled to six party members
by admin 104 Views -
DAP files report with MACC about RM12mil ransom money
by admin 94 Views
Add to playlist
Sorry, only registred users can create playlists.