Ilham tower seizure: Na’imah hauls MACC to court, again
In her supporting affidavit, Na’imah, among others, claimed that MACC’s second attempt to seize the tower—worth between RM1 billion and RM1.
Sunway Construction says an employee under investigation by anti-graft agency
“SunCon is also currently seeking legal counsel to evaluate the appropriate actions to be taken on certain sub-contracts and parties.
MACC has sent asset declaration notices to 22 people linked to late Daim as part of Ilham Tower investigation
The anti-graft agency said in a statement on Friday that the notices—issued on July 10—are “for the purpose of tracing and verifying asset ownership”.
Court sets Aug 6 to mention MACC's forfeiture application for Ilham Tower
The 60-storey Ilham Tower, worth between RM1 billion and RM1.
MACC seeks to forfeit billion-ringgit Ilham Tower owned by late Daim’s family—report
MACC Chief Tan Sri Azam Baki: "We have already submitted an application under Section 51 of AMLATFPUAA [to seize the tower], and the next step will be to file an application under Section 55 or 56 of the same Act to forfeit the asset [Ilham Tower].
Na'imah to challenge Ilham Tower seizure in court, her lawyers say, accusing MACC of harassment
Lawyers Rajesh Nagarajan and Sachpreetraj Singh Sohanpal slammed the MACC's action as “pure harassment”.
MACC again seizes Ilham Tower linked to late Daim's family
With the seizure, all transactions involving the transfer of ownership of the property are now prohibited, the MACC said.
Encorp fires CEO after internal probe linked to MACC charge
According to an MACC source, the suspects were being investigated for irregularities in construction and mining projects valued at about RM80 million.
Encorp suspends group CEO to facilitate internal probe after MACC allegations
The group also assured that it will continue business as usual and has appointed group chief financial officer Kamarul Azman Kamarozaman @ Amir as the officer in charge during Hazurin's suspension.
Lawyer detained by MACC refutes its claim that he had served as joint management committee chairman
In a statement to the media, lawyer Lai Chee Hoe said MACC’s claim that he was being investigated for embezzlement and abuse of power for his purported role as the former chairman of a joint management committee (JMC) of a property was never mentioned to him when he was detained.
