Bank dismissed 7 officers last month over loan syndicate scandal

KUALA LUMPUR: Seven officers from a prominent bank were dismissed last month after an internal investigation revealed their involvement in a loan syndicate run by a financial consulting firm, which was dismantled by the Malaysian Anti-Corruption Commission (MACC) during its recent Ops Sky operation.

MACC to conclude Op Sky probe, submit findings within a month

nst.com.my - 16/Feb 19:53

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is finalising its investigation into ‘Op Sky’, an operation targeting corruption and...

MACC nears completion of 'Ops Sky' probe

thestar.com.my - 16/Feb 12:07

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is finalising its investigation into 'Ops Sky', an operation targeting corruption and...

Op Sky: Firms linked to money laundering lured schools with RM1,000

nst.com.my - 10/Feb 09:36

KUALA LUMPUR: The school that allowed a financial consulting company to operate on its premises is alleged to have received at least RM1,000,...

[UPDATED] MACC expands Op Sky probe to celebrity payments in loan scandal

nst.com.my - 06/Feb 12:02

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has expanded its investigation under Op Sky to include the payments made by a consultancy...

Op Sky: MACC clears three celebrities of direct involvement

thestar.com.my - 11/Feb 11:37

KUALA LUMPUR: Three celebrities investigated by the Malaysian Anti-Corruption Commission (MACC) were found not to have been involved in managing any...

Ops Sky: Financial consultancy gave commissions to attract new clients

thestar.com.my - 04/Feb 11:42

KUALA LUMPUR: The financial consultancy firm that was busted by the Malaysian Anti-Corruption Commission (MACC) under Ops Sky for money laundering and...

Borrowers' trap: Bank loan scam mirrors 'buy now, pay later' schemes [WATCH]

nst.com.my - 08/Feb 14:22

KUALA LUMPUR: The recent bank loan scam unravelled by the Malaysian Anti-Corruption Commission (MACC) mirrors a “buy now, pay later” scenario,...

Op Sky: Ziana, Jalaluddin, Sheikh Muszaphar enter MACC building through back door

nst.com.my - 06/Feb 12:57

PUTRAJAYA: Three celebrities arrived at the Malaysian Anti-Corruption Commission (MACC) headquarters today to have their statements recorded as part...

Corruption watchdogs back MACC officers leading integrity units in ministries

nst.com.my - 06/Feb 18:38

KUALA LUMPUR: Corruption watchdog groups have welcomed the move to assign officers from the Malaysian Anti-Corruption Commission (MACC) to head...

Op Sky: MACC focussed on completing its probe

nst.com.my - 07/Feb 13:14

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is focussed on completing the investigation paper on a corruption and money laundering case...

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