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99 Search Results for "Chief Commissioner Azam Baki"

Na'imah's lawyers dismayed by NFA decision on her police report

High-profile investigations to be wrapped up in six months, says Azam

MACC officers have already quizzed Ismail Sabri’s ex son-in-law in Jakarta, says Azam Baki

International cooperation needed for GLC investment probe, says MACC

MACC in process of seizing late Daim's assets worth billions

MACC to scrutinise report and documents submitted on MyKiosk 2.0 project

MACC to record statement from Ismail Sabri's former son-in-law

Azam: Recovering 1MDB assets “is very messy”

KKFP set up to recover corruption-linked assets hidden abroad, says Azam Baki

Analysis of Sabah corruption videos to be ready in a week, says MACC

Azam: Investigation reaches 20% completion, Ismail Sabri to be summoned for two more weeks

MACC has list of individuals linked to Raub land encroachment, says Azam

Azam Baki: MACC seized RM177mil of assets in Q1 of 2025, including from Ismail Sabri probe

MACC looking at governance aspects in Raub land encroachment probe

MACC awaits forensic report of alleged corruption involving Sabah assemblymen

MACC to submit investigation paper on Ops Sky to DPP, says Azam Baki

MACC to record Ismail Sabri's statement on Thursday, March 13

Ismail Sabri on MC, MACC to record his statement on March 7

MACC to call Ismail Sabri for statement on Wednesday

No selective prosecution in Ismail Sabri case, says Azam Baki

Journalist’s arrest was based on lodged report, says Azam

BREAKING: Ismail Sabri a suspect in ongoing MACC investigation, says Azam

Ops Sky: Celebrities’ accounts not frozen, says Azam Baki

MACC yet to launch formal probe into DBKL procurement allegations, says Azam

MACC to deploy integrity unit heads across all ministries, says Azam

MACC probe into Daim, family's asset still ongoing, says Azam

Dr M's two sons declare over RM1.2bil assets, says Azam

No criminal element found in probe involving BAM senior official, says Azam Baki

MACC probe into mineral prospecting licences in Sabah completed, says Azam

MACC chief commissioner: Two Immigration officers to be charged soon in counter setting case

MACC has frozen 25 bank accounts in Sarawak construction probe, says Azam Baki

MACC probes Sabah assemblymen and whistleblower over corruption allegations

BAM committee member among those called by MACC, confirms Azam Baki

Anti-graft probe into HRD Corp ongoing, says Azam Baki

Fake Socso claims: Six doctors among 37 to be prosecuted next month, says Azam

MACC Chief confirms authorities protect prostitution dens, seeks more information

Ex-MBI top official rearrested, RM600,000 found in another premise, says MACC chief

MACC mulls adopting UK legal framework for corporate cases, says Azam Baki

More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft

Regular corruption risk assessments crucial for tackling inefficiencies, says Azam Baki

GISB probe: No elements of corruption so far, MACC not involved, says Azam Baki

Secret codenames used by immigration officers in counter setting racket, says MACC

Auditors and accountants play an important role in identifying financial crimes, says Azam Baki

50 more witnesses needed by MACC to assist in highway bribery investigation

One last extension given to Dr M's sons to declare assets

Azam: MACC not a government tool for selective prosecution

Three Customs officers nabbed, millions in cash seized over Port Klang smuggling ring probe

MACC agrees to further extend deadline for declaration of assets for Dr M's sons

No wrongdoing in awarding of Selangor mobility contract, says MACC chief

MACC chief: No immediate plans to arrest Dr M, no complaints so far against Nga

Dr M among those under MACC probe for asset declaration, says Azam Baki

MACC has not reached out to Wan Saiful over allegations involving RM1.7mil allocation

Up to AGC to reinstate charges against Zahid, says MACC

MACC is still looking for Muhyiddin's son-in-law, says Azam

Spanco probe: MACC chief denies accusing Muhyiddin of misconduct

Muhyiddin's son-in-law to be charged for CBT, says MACC chief

MACC working to stay relevant and effective in 2024, says Azam Baki

Aman Palestin funds can only be accessed after probe is done, says Azam

Special committee members' appointment manifestation of govt's anti-corruption efforts, says PM

MACC ready to justify freezing of Aman Palestin accounts in court

Muhyiddin’s son-in-law still at large, says MACC chief

Existing monitoring panels sufficient for now, says MACC chief commissioner

Witnesses in Aman Palestin graft probe yet to be called, says MACC chief

Azam Baki: I have the PM's blessing to investigate ministers, civil servants

MACC interviews witnesses in NGO collecting funds for Palestine case

MACC to give more documents to cops for red notice on Muhyiddin's son-in-law

MACC may call up Radzi over book-printing graft probe

Interpol's help sought in tracing Muhyiddin's son-in-law

REE theft: MACC obtains new leads, to call up important witness

Anti-graft enforcers get body cams

Investigators in REE probe also identifying weaknesses in systems, says Azam

Election Offences Act suitably clear on polls dos and don'ts, says MACC chief

MACC to quiz detained ex-1MDB lawyer Jasmine Loo

MACC investigating if company which 'assists' tourists operates above board, says Azam

NRD officer behind cash-for-citizenship deals to be handed over to MACC, says Saifuddin

Transport Ministry to take immediate action on MACC report, says Loke

Loke to meet MACC chief over 'unaddressed' misconduct cases at JPJ

Muhyiddin to be charged on Friday

Jana Wibawa: MACC preparing more investigation papers, including on Muhyiddin

Local enforcement possibly bribed by international scam syndicate, says MACC chief

Jana Wibawa probe: Researcher who alleged MACC offered Wan Saiful RM10mil arrested

Rafizi: Govt just wants MACC unfettered, no vendetta on Azam

GE15: We will call up Azam Baki if Pakatan wins at polls, says Rafizi

MACC: Special corruption courts key to high conviction rate for graft

MACC: No word from AGC of charges being dropped against Mara Corp officers

MACC opens 379 investigation papers, arrest 425 individuals as of April

Corrupt practices found in medical procurement during pandemic, says MACC

MACC investigation into 1MDB to go on, says Azam Baki

Azam Baki's summons to appear before select committee was not a request, says Azhar

Anti-graft activist questioned for almost 4 hours in Bukit Aman

Cops record statements from Fahmi and Maria Chin over memo on Azam Baki

Cops divert traffic in KL ahead of Azam Baki demonstration

Cops get court order prohibiting demos in KL on Saturday

Azam Baki did not breach any laws, in control of his trading account, says SC

Azam says he has been cleared by SC, will continue his duties as MACC chief

SC cannot establish if Azam Baki breached trading regulations

Azam Baki should go on leave while under probe, says Rais Yatim

Govt should review MACC Act after Azam controversy, says PKR Youth chief

Authorities free to investigate misconduct allegation against MACC chief, says Abu Zahar