tags - Sinar Daily

Former Economy Minister Datuk Seri Rafizi Ramli returned to the headquarters of the Malaysian Anti-Corruption Commission (MACC) here today to continue giving statements in connection with investigations into a government contract worth nearly RM1.1 billion.

Former Economy Minister Datuk Seri Rafizi Ramli is scheduled to return to the Malaysian Anti-Corruption Commission (MACC) headquarters here tomorrow to continue providing his statement in connection with an investigation into a RM1.1 billion investment case.

Datuk Seri Rafizi Ramli - BERNAMA FILE PIX

MACC has seized immovable assets worth an estimated RM18.36 million involving 14 properties as part of an investigation into the alleged misappropriation of funds by an NGO. - BERNAMA FILE PIX

MACC has remanded two lawyers from a law firm for allegedly submitting to facilitate the withdrawal of trustee funds amounting to about RM8 million for a property development project in the capital, for personal use and investment. - BERNAMA FILE PIX

Two individuals, including the deputy chairman of a non-governmental organisation (NGO), have been remanded for four days, from today, to assist in investigations into the alleged misappropriation of about RM230 million in zakat funds.

MACC has frozen four company accounts and bank accounts belonging to four individuals, totalling an estimated RM4 million, in connection with an investigation involving land misappropriation in Selangor. - BERNAMA FILE PIX

The Environment Department director-general, deputy director-general and an assistant environmental control officer have been remanded for seven days from today, to assist investigations into a case involving the management of electrical and electronic waste (e-waste) - Canva

The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo

Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court here today on two counts of receiving RM145,000 in proceeds allegedly linked to illegal activities. Photo by Bernama