Translate

16 March 2025

MACC opens two investigation papers involving Sapura Energy



MACC opens two investigation papers involving Sapura Energy

Bernama

15/03/2025


The Malaysian Anti-Corruption Commission (MACC) has opened two investigation papers on the alleged bribery and misappropriation of funds involving Sapura Energy Berhad. File pic by BERNAMA


KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has opened two investigation papers on the alleged bribery and misappropriation of funds involving Sapura Energy Berhad.

According to sources, the investigation is being carried out based on the results of MACC's initial probe at the end of 2023 involving the company.

"The two investigation papers that have been opened focus on money laundering activities and misappropriation around 2018 when the company was known as Sapura Kencana Petroleum Berhad.

"In addition to corruption, the investigation will focus on issues related to weaknesses in governance and management," the sources said.

Meanwhile, MACC Chief Commissioner Tan Sri Azam Baki confirmed the matter, saying the investigation papers were opened under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA).

-- BERNAMA

Popular Posts - Last 7 days

Popular Posts - Last 30 days

Blog Archive

LIVE VISITOR TRAFFIC FEED

A visitor from Shah alam viewed 'Penjenayah Aktif Kes Seludup Senjata Api Dan Samun' 1 hr 2 mins ago
A visitor from Oregon viewed 'BEST FBKL' 1 hr 7 mins ago
A visitor from Moscow viewed 'BEST FBKL' 1 hr 8 mins ago
A visitor from San jose viewed 'BEST FBKL' 1 hr 12 mins ago
A visitor from Kuala lumpur viewed 'MACC opens two investigation papers involving Sapu' 1 hr 23 mins ago
A visitor from Shah alam viewed 'DBKL Lapan Struktur Haram Di Pasar Borong Kuala Lu' 2 hrs 15 mins ago
A visitor from Puchong batu dua belas viewed 'Penerbit 'Bidaah' ditegur JAKIM, sedia potong adeg' 2 hrs 25 mins ago
A visitor from Puchong batu dua belas viewed 'Penerbit 'Bidaah' ditegur JAKIM, sedia potong adeg' 2 hrs 39 mins ago
A visitor from Moscow viewed 'Anies 1, Prabowo 2 dan Gan' 2 hrs 43 mins ago
A visitor from Segamat viewed 'Pelajar tingkatan dua meninggal dunia selepas peng' 2 hrs 43 mins ago