X

Vous n'êtes pas connecté

Maroc Maroc - NST.COM.MY - A La Une - 25/Jan 19:07

MACC busts RM700mil loan syndicate; banks, borrowers suffer fallout

KUALA LUMPUR: Victims, including civil servants, caught in a scheme orchestrated by a financial consultancy company dismantled by the Malaysian Anti-Corruption Commission (MACC) during Op Sky, are likely unable to repay their loans.

Articles similaires

Sorry! Image not available at this time

MACC busts RM700mil loan syndicate; banks, borrowers suffer fallout

nst.com.my - 25/Jan 19:07

KUALA LUMPUR: Victims, including civil servants, caught in a scheme orchestrated by a financial consultancy company dismantled by the Malaysian...

Sorry! Image not available at this time

Ops Sky: Personal loans approved by manipulating turn around time - Azam Baki

nst.com.my - 27/Jan 23:00

KUALA LUMPUR: A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time during the loan...

Sorry! Image not available at this time

Azam Baki: MACC to summon celebrities linked to Op Sky

nst.com.my - 15:27

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) will summon several celebrities for questioning over their alleged links to a financial...

Ops Sky: Personal loans approved through 'turnaround time' manipulation, says MACC chief

thestar.com.my - 27/Jan 14:58

KUALA LUMPUR: A financial consulting company suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time during the...

Sorry! Image not available at this time

Op Sky: MACC to summon more bank officers in corruption probe

nst.com.my - 19/Jan 16:26

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) will summon additional bank officers for investigations into corruption and money...

Sorry! Image not available at this time

Bank loan scandal: Consultancy firms took 35pct 'fee'

nst.com.my - 26/Jan 13:45

KUALA LUMPUR: Financial consultancy firms managing loans for victims, including civil servants, have been found to pocket at least 35 per cent of...

Sorry! Image not available at this time

Five more bank officers nabbed by MACC over loan scandal

nst.com.my - 21/Jan 19:52

KUALA LUMPUR: Malaysian Anti-Corruption Commission officers have detained five more bank officers suspected of accepting bribes in return for...

Sorry! Image not available at this time

[UPDATED] 13 remanded as MACC dismantles vape smuggling ring

nst.com.my - 22/Jan 18:46

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has secured remand orders for 13 individuals involved in a vape smuggling syndicate...

Sorry! Image not available at this time

#SHOWBIZ: Jalaluddin Hassan: I didn't take RM400,000, will comply if MACC calls me over Ops Sky

nst.com.my - 09:23

KUALA LUMPUR: Veteran actor Datuk Jalaluddin Hassan says he is prepared to cooperate if summoned by the Malaysian Anti-Corruption Commission (MACC) to...

MACC detains five bank officers for corrupt practices in loan processing

thestar.com.my - 21/Jan 13:13

KUALA LUMPUR: The Malaysian Anti Corruption Commission (MACC) detained five individuals believed to have been involved in accepting bribes as...

Les derniers communiqués

  • Aucun élément