Kalidevi Mogan Kumarappa
Kalidevi is a journalist with The Malaysian Insight.
E-mail: [email protected]
Thursday, 21 Mar 2019 07:57 PM
Senior CCM officer fourth person arrested in MACC probe
Sources say the man was arrested at 12.30pm after giving his statement at the MACC headquarters at Putrajaya today.
Wednesday, 20 Mar 2019 09:00 PM
MACC to grill another CCM official in contract scandal probe
The officer's questioning is related to investigation into abuse of power that led to govt suffering RM30 million losses.
Tuesday, 19 Mar 2019 12:05 PM
CCM director, 2 others remanded for 5 days
MACC arrests trio over abuse of power which led to loses amounting to RM30 million at commission.
Monday, 18 Mar 2019 08:59 PM
MACC arrests CCM director, two others
They are alleged to have abused internal processes, resulting in RM30 million losses to the government.
Saturday, 09 Mar 2019 07:00 AM
MACC looks at money-laundering in PAS’ RM90 million from Umno
MACC initially planned to question 9 PAS leaders but have now quizzed 12 current and former leaders.
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Thursday, 07 Mar 2019 11:00 AM
Hadi’s son quizzed over superbike in RM90 million probe
Youth chief Muhammad Khalil Abdul Hadi claims BMW bike bought with funds allegedly funnelled from Umno belongs to youth secretary.
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Wednesday, 06 Mar 2019 07:00 AM
5 frozen accounts linked to ex-PAS leader Nasharudin
Former deputy president was chairman of 3 foundations and a company, alleged recipient of funds from 1MDB channelled via Umno.
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Tuesday, 05 Mar 2019 02:13 PM
Temple chairman, 2 others remanded in anti-graft sting
MACC investigations concern parcel of temple land in Jalan Bandar, Kuala Lumpur.
Tuesday, 05 Mar 2019 11:55 AM
Rameli being grilled over PAS money paid to Sarawak Report
The KTMB chairman has been at the MACC headquarters since 10am and did not speak to the media.
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Tuesday, 05 Mar 2019 07:00 AM
MACC to question KTMB boss today
Rameli Musa is being investigated under money laundering laws in widening probe into RM90 million transfer.
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Monday, 04 Mar 2019 10:13 AM
Cradle Fund CEO’s wife, stepsons held, to be charged with murder
Maid will also be charged with trio in absentia after Nazrin Hassan's second post-mortem results suggest foul play.
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Monday, 04 Mar 2019 07:00 AM
MACC investigates KTMB boss as RM90 million probe widens
Rameli Musa's name matches account that paid Sarawak Report editor RM1.42 million in legal costs as part of settlement.
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Saturday, 02 Mar 2019 07:00 AM
5 accounts frozen, cash and cars seized in RM90 million probe
MACC suspects 1MDB funds laundered before it is channelled into PAS leaders’ accounts.
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Friday, 01 Mar 2019 10:53 AM
MACC summons PAS spiritual leader in RM90 million probe
Hashim Jasin among 3 key figures in Islamist party called up this morning.
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Thursday, 28 Feb 2019 10:47 PM
MACC to haul up 7 to 9 PAS leaders in RM90 million probe
Sources say 7 to 9 PAS leaders will be called up to give their statements in Putrajaya, Kelantan, Terengganu and Perlis.
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