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Half of those detained by Kelantan MACC last year were from ...
www.nst.com.my
Apr 22, — Kelantan MACC director Rosli Husain said the other offences were accepting and receiving bribes totalling more than RM340,000. › news › crime-courts ›
Jho Low to contact MACC over SRC International probe, …
sg.news.yahoo.com
Jho Low to contact MACC over SRC International probe, says rep. The ... that is deputy commissioner Rosli Husain at or or deputy ...
Jho Low and SRC duo told to appear before MACC
www.malaysiakini.com
The trio is believed to be probed in connection to their dealings in SRC.
No elements of graft in Kelantan religious council - PressReader
www.pressreader.com
May 24, — The event was also attended by Kelantan Malaysian Anti-Corruption Commission director Rosli Husain. Tengku Mohamad Rizam said that in the ... › malaysia › the-sun-malaysia
Kevin Morais nothing to do with SRC International case ...
sg.news.yahoo.com
· Malaysian Anti-Corruption Commission (MACC) investigating officer Senior Assistant Commissioner Rosli Husain, the prosecution’s 57th and final witness in Najib’s trial over the abuse of RM42 million in funds from the state-owned company, affirmed this under questioning from defence lawyer Tan Sri Muhammad Shafee Abdullah.
Hafarizam money laundering case hearing from Oct 22
www.malaysiakini.com
15 witnesses expected to testify during the four days of the hearing.
Man wanted by MACC in SRC probe hiding in New Zealand, ex ...
sg.news.yahoo.com
Man wanted by MACC in SRC probe hiding in New Zealand, ex-SB ... the agency urged the trio to contact investigating officers Assistant Commissioner Rosli Husain at ...
Ada wang mengalir dari putera Saudi ke akaun Najib - saksi
www.malaysiakini.com
KES NAJIB l Rosli Husain, 54, berkata dana berkenaan dimasukkan ke dalam akaun bekas perdana menteri itu yang bernombor akhir 694.
MACC seeks Jho Low, 2 others in probe …
sg.news.yahoo.com
... that is deputy commissioner Rosli Husain at or or deputy ... MACC's probe into SRC International is over a RM4 ...
'RM642m from Saudi Ministry, Prince' | Daily Express Online
www.dailyexpress.com.my
Aug 23, — MACC Senior Assistant Commissioner (Special Operations) Rosli Husain, 54, told the court this when questioned by Najib's lawyer, ... › n...
SRC trial: MACC planned to charge several others apart ...
sg.news.yahoo.com
· MACC Senior Assistant Commissioner of the Special Operations Division Rosli Husain arrives at the Kuala Lumpur Courts Complex August 27, — Picture by Hari Anggara. KUALA LUMPUR, Aug 27 — The Malaysian Anti-Corruption Commission (MACC) initially planned to charge several other people, and not just Datuk Seri Najib Razak, over the ...
ASP remanded over RM200,000 bribe from drug dealers
news.nestia.com
Kelantan MACC director Rosli Husain (right) said they were not ruling out the possibility that other individuals were also involved. (Bernama pic). › detail_share
MACC reissues notice for two men wanted for SRC probe
sg.news.yahoo.com
Those with information may contact the MACC’s Rosli Husain at or or .my. The MACC has questioned former prime minister Datuk Seri Najib Razak and his wife, Datin Seri Rosmah Mansor, as part of its investigation into the former 1Malaysia Development Bhd unit.
Got $4.8 Million To Spare? Move Into The Condo Where Jho Low...
mustsharenews.com
Malaysian authorities have asked for Jho Low to assist in 1MDB investigations. He may be on the run but Mr Low still has ties to Singapore - thanks to his...
MACC seeking Jho Low for SRC probe - sg.news.yahoo.com
sg.news.yahoo.com
Those with information may contact the MACC’s Rosli Husain at or or .my. The notice is likely related to one sent out in also seeking Low’s cooperation in the probe.
Nik Faisal, Suboh get discharge on financial statement case
www.malaysiakini.com
· During the SRC trial, MACC senior assistant commissioner, Rosli Husain told the High Court that he failed to get the original minutes of the meetings …
MACC seeks SRC trio - Yahoo News Singapore
sg.news.yahoo.com
MACC seeks SRC trio. TASNIM LOKMAN. New Straits Times. 22 August Reblog. Share. Tweet. Share MACC also urged anyone with information on where the three of them were to contact Assistant Commissioner Rosli Husain or Assistant Commissioner Norkhafizin Isa or …
MACC sends notices to 'missing persons' families
m.malaysiakini.com
Anti-graft body wants Jho Low, Nik Faisal and Suboh's families to appear before it.
SRC trial: Defence claims prosecution departed from CBT ...malaysia.news.yahoo.com › src-trial-najibs-alleged-cbt-...
malaysia.news.yahoo.com
... and Malaysian Anti-Corruption Commission (MACC) investigating officer Rosli Husain testified that an Interpol Red Notice was issued to both ...
Another Kelantan top cop held for alleged graft - The Vibes
www.thevibes.com
Jul 10, — Kelantan Malaysian Anti-Corruption Commission director Rosli Husain confirmed the matter and said the case is being investigated under ... › articles › news › another-ke...
SRC trial: MACC planned to charge several others apart from ...malaysia.news.yahoo.com › src-trial-macc-planned-cha...
malaysia.news.yahoo.com
MACC Senior Assistant Commissioner of the Special Operations Division Rosli Husain arrives at the Kuala Lumpur Courts Complex August 27, ...
Another senior cop in Kelantan held for alleged graft - MSN
www.msn.com
Oct 7, — Kelantan Malaysian Anti-Corruption Commission director Rosli Husain confirmed the matter and said the case was being investigated under ... › news › national › ar-AALZxD7
Attendees | IoT Week Online edition
sites.grenadine.co
Lapp Mobility GmbH. Thorsten Huelsmann. International Data Spaces Association. Stephen Huneycutt. Oxit. Rosli Husain. T-Smart Pte Ltd ... › sites › iot › event-attendees
MACC denies Jho Low used money in Najib’s accounts | Daily Express...
www.dailyexpress.com.my
MACC Senior Assistant Commissioner (Special Operations Division) Rosli Husain, 54, said his investigation found that Jho Low had no interest ...
MACC looking for witness in SRC International case | Nestia
news.nestia.com
... on the witness named Jerome Lee Tak Loong, 44, to contact Senior Assistant Commissioner Rosli Husain at the number provided.― Picture ...
MACC did not probe bank info leak: Witness | Daily Express Online -...
www.dailyexpress.com.my
Testifying in Datuk Seri Najib Tun Razak's SRC trial Tuesday, MACC assistant commissioner (Special Operations) Rosli Husain, 54, said his ...
Jho Low, two others on MACC wanted list for SRC probe | Malaysia |...
www.malaymail.com
... the agency urged the trio to contact investigating officers Assistant Commissioner Rosli Husain at or , or Assistant ...
Saksi SPRM jelaskan mengapa Jho Low tak diletak bawah bon jaminan
m.malaysiakini.com
KES NAJIB l Rosli Husain berkata mereka memberi komitmen dan SPRM yakin mereka
akan balik ke Malaysia untuk memberi kerjasama.
Kelantan MACC reviewing exposé on logging Malaysiakini
www.malaysiakini.com
Jun 14, — State commission director Rosli Husain said they were in the midst of reviewing the information. "Kelantan MACC has... Already subscribed? › Kelantan
SRC trial: Defence claims prosecution departed from CBT charges,...
www.malaymail.com
· He also pointed out how the 57th prosecution witness and Malaysian Anti-Corruption Commission (MACC) investigating officer Rosli Husain testified that an Interpol Red Notice was issued to both Nik Faisal and Low on charges to jointly commit CBT.
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