Tan Sri NewsLatest News On Tan Sri MBI Ponzi scheme: Individuals with 'Datuk Seri' title among those detained16/8/2025 4:25 PM MACC questions 61 witnesses in probe into MEX II project, investigation to wrap in under two months4/7/2025 11:31 AM 61 witnesses called in MEX II probe, says Azam4/7/2025 2:15 AM ‘Tan Sri’ accused of sukuk fund embezzlement converted RM11m into digital currency, says MACC25/6/2025 3:41 PM Embezzled sukuk millions converted into digital currency, MACC says25/6/2025 1:39 PM Highway graft probe: MACC records Tan Sri's statement for over seven hours19/6/2025 10:38 PM Sukuk misuse case: MACC tactical squad seen entering Tan Sri’s property13/6/2025 6:12 PM Sukuk misuse case: Investigation to be completed within two months, says Azam Baki12/6/2025 2:52 PM MACC questions ‘Tan Sri’ for six hours over alleged misappropriation of sukuk funds for Klang Valley highway project11/6/2025 10:59 PM Sukuk misuse case: Tan Sri quizzed by MACC for six hours11/6/2025 5:57 PM Sukuk misuse case: MACC records Tan Sri's statement11/6/2025 1:18 PM MACC to question Tan Sri over RM143m asset seizure, sukuk misuse and gambling linked to Klang Valley highway project after hospital discharge8/6/2025 11:40 AM Sukuk misuse case: Tan Sri to be quizzed soon following hospital discharge, says Azam8/6/2025 10:35 AM MACC says assets seized from ‘Tan Sri’ in highway sukuk scandal now reach RM143m4/6/2025 10:41 AM Highway graft probe: RM20mil of funds used for gambling, says MACC2/6/2025 5:55 PM MACC seizes RM85.6mil in assets in highway funds probe31/5/2025 5:52 PM ‘Tan Sri’ sukuk fund scandal: MACC says seizure, freezing of assets now totalling RM85m31/5/2025 5:36 PM MACC seizes six luxury homes worth RM12m, thoroughbred horse in sukuk funds scandal involving ‘Tan Sri’31/5/2025 1:11 PM MACC seizes luxury properties in highway funds probe31/5/2025 12:21 PM MACC seizes RM32m in luxury property, vehicles and cash from Tan Sri over false highway project claims30/5/2025 10:31 AM
