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- [UPDATED] Sapura shares probe: Tan Sri also investigated for . . .
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into a prominent corporate figure with the title of "Tan Sri" for criminal breach of trust and misappropriation of funds involving Sapura Energy Bhd
- MACC probes Tan Sri over alleged RM500m money laundering . . .
KUALA LUMPUR (May 8): A prominent corporate figure with the title “Tan Sri” is under investigation by the Malaysian Anti-Corruption Commission (MACC) concerning alleged money-laundering activities involving shares of Sapura Energy Bhd (KL: SAPNRG), valued at over RM500 million
- MACC probes ‘Tan Sri’ over alleged RM500m laundering linked . . .
KUALA LUMPUR, May 8 — The Malaysian Anti-Corruption Commission (MACC) is investigating a corporate figure with the honorific title “Tan Sri” over allegations of money laundering involving RM500 million, believed to be linked to shares in Sapura Energy Bhd
- Prominent corporate figure under MACC money laundering probe
The Malaysian Anti-Corruption Commission is investigating a prominent corporate figure on suspicion of being involved in money laundering linked to the ownership of Sapura Energy Bhd (SEB)
- BSP v. Sapura, Judgment of the Court of Appeal of Singapore . . .
The first appellants in both appeals, ie, the Sapura Entities, are private limited companies incorporated in Malaysia, and are the direct subsidiaries of Sapura Energy Berhad, a publicly listed Malaysian company
- SAPURA OFFSHORE SDN. BHD. : Company Credit Report | CTOS
Get SAPURA OFFSHORE SDN BHD ’s credit score and company profile report Check financial health, reduce credit risk make informed business decisions
- MACC To Probe Tan Sri Shahril Shamsuddin Over Alleged Money . . .
As of yesterday, two more Sapura Energy’s subsidiaries – Sapura Offshore Sdn Bhd and Sapura Geosciences Sdn Bhd – were served with winding-up petitions from VKI Marketing Sdn Bhd (RM210,443) and Tumpuan Megah Development Sdn Bhd (RM590,000) respectively
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