Results for "Corporate Mafia"

DAP national chairman Gobind Singh Deo has called on the police and the Malaysian Anti-Corruption Commission (MACC) to provide an update on the status of their investigation into the 'corporate mafia'.

GIIB Holdings Bhd founder Tai Boon Wee testified in High Court that he was targeted in a corporate mafia takeover plot and faced a gun threat in Kuala Lumpur.

Malaysia is facing a significant 'corporate mafia' scandal that authorities and the public can no longer afford to ignore.

The Malaysian Anti-Corruption Commission (MACC) has confirmed receiving a report regarding an alleged suspicious RM500,000 transaction involving a former minister.

Snap elections are deemed unlikely for Malaysian Prime Minister Anwar Ibrahim, following a recent 'corporate mafia' saga. The political climate suggests that early polls will not be called in the near future.

A Malaysian minister has denied allegations that he is the unnamed politician at the center of a US$2.4 million bribe claim within the country's ongoing "corporate mafia" controversy.

Businessman Victor Chin has issued an apology to those affected by a 'corporate mafia' probe, indicating repercussions from the ongoing investigation.

PUTRAJAYA, Feb 27 — Putrajaya will decide next week whether to launch a sweeping Royal Commission of Inquiry (RCI)...

The Malaysian Anti-Corruption Commission (MACC) has vehemently rejected and labeled as baseless and defamatory recent allegations of a 'corporate mafia' within its ranks.

KUALA LUMPUR, July 17 — The Malaysian government has stated it takes allegations involving 'corporate mafia' activities seriously and is committed to ensuring that all investigations proceed independently and transparently.

A Malaysian minister has called for an update on the ongoing investigation into the country's 'corporate mafia.' The probe's progress is under scrutiny, with calls for transparency and accountability.

The Securities Commission Malaysia (SC) has stated that it lacks authority to act on allegations of 'corporate mafia' and clarified that takeovers themselves are not considered a crime.

A long-running 'corporate mafia' feud in Malaysia has taken a new turn with a key mogul being sued.

Victor Chin has asserted that the RM9.5 million in question was a 'service fee' rather than a bribe paid to enforcement agencies, amidst ongoing scrutiny.

PKR has announced its full cooperation with authorities investigating allegations of a RM10 million 'corporate mafia' involving one of its Members of Parliament.

Businessman Victor Chin Boon Long has demanded an explanation from the Royal Malaysia Police following a home raid as part of a 'corporate mafia' probe, which police confirmed involved inspections of several premises.

Malaysian Prime Minister Anwar Ibrahim is under increasing pressure from his ruling coalition after a key partner called for an independent inquiry into allegations of a 'corporate mafia' operating within the country’s anti-corruption commission (MACC).

A finance minister's aide emphasizes that allegations of a 'corporate mafia' against Azam Baki, prompting calls for a Royal Commission of Inquiry, must be substantiated by evidence rather than speculation.

The Malaysian government is open to considering a Royal Commission of Inquiry (RCI) into allegations of a 'corporate mafia' once investigations into the claims are completed, according to Azalina.

Malaysia's Home Minister announced that police will utilize all legal instruments, including extradition, to bring back overseas suspects involved in a 'corporate mafia' investigation.

A prominent corporate feud in Malaysia has taken a new turn as a powerful mogul faces a lawsuit.

In Malaysia, Abu Hafiz has urged Victor Chin to reveal the identity of the Member of Parliament allegedly involved in the 'Corporate Mafia' scandal.

Rafizi Ramli has publicly denied allegations of receiving RM9.5 million in funds linked to a 'corporate mafia' scandal.

I am not involved in any kind of 'corporate mafia' tactics, says Victor Chin  The Star

DAP maintains its call for a Royal Commission of Inquiry (RCI) to investigate allegations of a 'corporate mafia', stating that MACC's denial is insufficient.

No such thing as 'corporate mafia' says MACC  The Star