MACC confirms it is investigating alleged RM2.5bil money laundering scheme

MACC confirms it is investigating alleged RM2.5bil money laundering scheme

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) says it is investigating an alleged RM2.5bil money-laundering scheme involving IJM Corporation Berhad. Read full story

IJM says MACC, IRB officials visited its office to gather info; Azam Baki confirms probe

Sunway, which announced on Jan 12 its intention to acquire IJM, is offering to snap up shares in the latter for cash of 31.5 sen per share, and 501 S...

IJM probe rocks Sunway mega-merger

It's a topical one today. Construction companies don't get much airtime here unless they're data centre-related. But today is an exception because it involves two of the largest firms, Sunway and IJM.🚀 Before we get to the heart of the matter, some ICYMIs:Teasers? Well those two editions have, among other things, tycoon Tong Kooi Ong’s latest corporate overtures and also the surprise ownership of a Kuala Lumpur-based VC firm. The Malaysianist r…

Malaysia’s IJM rocked by revelations of scrutiny by graft buster into alleged RM2.5 billion money laundering

The probe reportedly began after the UK’s Serious Fraud Office started investigating multibillion-ringgit investments involving two IJM officials

IJM faces dual scrutiny from MACC and UK fraud office over RM2.5b allegations

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