KUALA LUMPUR (Jan 26): Deloitte and KPMG are being probed by the Securities Commission (SC) (pictured) over their role in the 1MDB scandal, reported the South China Morning Post (SCMP) yesterday.
KUALA LUMPUR (Jan 25): Officers from the Bukit Aman Commercial Crime Investigation Department (CCID) yesterday raided Messrs Rahmat Lim & Partners, the local law firm used by global bank Goldman Sachs in its 1Malaysia Development Bhd (1MDB) dealings, and left with a box of documents and laptops.
PETALING JAYA (Nov 26): A number of ministers and a deputy minster said the Subang Jaya police were “late and ineffective” in dealing with the violence that flared over the relocation of the Sri Maha Muthu Mariamman Seafield Temple in USJ 25.
KUALA LUMPUR (Sept 14): The police will not reveal the whereabouts of fugitive businessman Low Taek Jho, also known as Jho Low, even if they know it, Deputy Inspector-General of Police Tan Sri Noor Rashid Ibrahim said.
KUALA LUMPUR (June 27): The combined value of jewellery, handbags, watches and other items seized from premises linked to former prime minister Datuk Seri Najib Razak could be worth nearly RM1.
KUALA LUMPUR (Jan 5): Former Federal Land Development Authority (Felda) chairman Tan Sri Mohd Isa Abdul Samad is in the process of providing his statement to the police at Bukit Aman today over the probe into the transfer of Felda land in Jalan Semarak, Kuala Lumpur.
PUTRAJAYA (Jan 4): Ex-Federal Land Development Authority (Felda) chairman, Tan Sri Mohd Isa Abdul Samad went to Bukit Aman police headquarters this morning to provide his statement over the transfer of Felda land in Jalan Semarak, Kuala Lumpur, Bernama reported today.
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