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Tags Results for
Op Tropicana
Total matches: 22
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LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
The MACC says the level of corruption involving enforcement personnel at the country’s frontlines is growing chronic and worrisome,
National
Corruption among enforcement personnel 'chronic and worrisome' - MACC
KUALA LUMPUR - The level of corruption involving enforcement personnel at the country’s frontlines...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
National
Op Tropicana: Syndicate members often make u-turn trips
PUTRAJAYA - Taking 'u-turn' trips to and fro to this country is the move used by a group...
MACC chief commissioner Tan Sri Azam Baki said the investigation into the Jana Wibawa Programme is still in progress with the agency preparing three or four more investigation papers. - BERNAMA
National
Jana Wibawa: MACC still preparing three to four IPs
PUTRAJAYA - Investigation into the Jana Wibawa Programme for the Empowerment of Competent Bumiputera...
MACC chief commissioner Tan Sri Azam Baki said the arrest was made following the allegations made by the individual that MACC had offered RM10 million to Wan Saiful in exchange for a statement against former prime minister Tan Sri Muhyiddin Yassin.
National
MACC detains Wan Saiful's officer
PUTRAJAYA - An officer to former Bersatu information chief Datuk Wan Saiful Wan Jan has been...
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
National
10 suspected investment fraudsters remanded
PUTRAJAYA - A group of 10 believed to be involved in an investment fraud syndicate led by a British...
Picture from left: Ismail Sabri, Ka Siong, a post uploaded on Ka Siong's Facebook on Saturday.
Politics
Ismail Sabri, Ka Siong deny 'Tropicana Move' meeting's existence
SHAH ALAM - Two Barisan Nasional leaders have denied that there was a closed-door meeting involving...
A PKR member dips finger in indelible ink during the voting process in the PKR 2022 party election in Marang. - Photo: BERNAMA
Politics
PKR polls: Nomination for Central Leadership, AMK, Wanita Councils extended to May 31
KUALA LUMPUR - The nomination period for 20 Central Leadership Council seats in the PKR party...
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New
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
A grab of a video released by the Olympic Broadcasting Services shows Canadian Singer Celine Dion performing on the Eiffel Tower during the opening ceremony of the Paris 2024 Olympic Games, in Paris, on July 26, 2024. AFP FILE PIX
Celine Dion announces comeback following health struggle
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
Nurul Izzah dismisses claims of stepping down as PKR deputy president
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
Man with 31 criminal records nabbed after KLIA car chase
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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