Thursday, April 25, 2024
Home Tag Shahrum Nizam Baharuddin

Tag: Shahrum Nizam Baharuddin

MACC officer gets three years’ jail, two whipping for misappropriation of...

A Senior Superintendent of the Malaysian Anti-Corruption Commission (MACC) was sentenced to three years’ jail and two strokes of the cane by the Sessions Court here for misappropriation of US$6.94 million (US$1=RM4.18) in cash evidence linked to a major corruption case

110 AMLA charges await MACC Senior Enforcer

Senior Enforcer of the Malaysian Anti-Corruption Commission who was charged with the criminal breach of trust (CBT) amounting to US$6.94 million of case item today will be facing 110 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

Senior MACC Enforcer pleads not guilty to CBT of US$6.94 million...

Senior Enforcer of the Malaysian Anti-Corruption Commission (MACC) pleaded not guilty to the criminal breach of trust charge (CBT) of US$6.94 million