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100 Search Results for "Macc"

Umno will cooperate with MACC if there is evidence to charge its leaders, says Zahid

Remand for Abdul Azeez not extended, to be released this evening, says lawyer

Alam Maritim MD charged with cheating over charter boat rates

Abdul Azeez chose to wear lockup attire, handcuffs, says MACC

Azeez ‘disappointed’ but ready to fight charges, says lawyer

Azeez charged with abuse of position, influencing RM193.5mil investment

Azeez brought to court for remand, graft charges

Azeez Rahim to be charged at KL Sessions Court on Sept 9

Former minister released on MACC bail following Tabung Haji RCI investigation

Shahrir, Tommy Thomas in settlement talks over malicious prosecution suit

Ex-Felda DG remanded five days over graft probe

Ex-minister remanded for two more days over Tabung Haji RCI probe

Umno won't pre-judge leaders facing legal action, says Asyraf

Ex-Tabung Haji COO in hospital, court proceedings postponed to Sept 24

MACC draws line between pre-dissolution and caretaker government allocations

No statutory declarations in Saravanan case, says MACC

MACC opens six investigation papers into purchase, investment of Felda assets

Tabung Haji case: Suspects to be charged this week, says MACC

TH RCI: Five-day remand for former minister

Former Tabung Haji chairman, ex-Treasury sec-gen released from MACC remand

Anwar: Saravanan case for MACC, AGC to handle

Saravanan arrives at KL court to face MACC charges over foreign worker quota

Saravanan confirms he will be charged at KL court tomorrow

Ex-TH CEO's remand extended to Aug 31 over RCI probe

Charge is 'peculiar', says Ismail Sabri's defence

Ismail Sabri charged over undeclared RM14.7mil, granted RM300,000 bail

Ismail Sabri arrives in court to face charges under MACC Act

Ismail Sabri to be charged over asset declaration tomorrow

Five, including 'Datuk', remanded over suspected abuse of position in Penang land deal

Tabung Haji corruption probe: Former CEO remanded 7 days

MACC closes Xavier Jayakumar case due to insufficient evidence to charge

Court sets Feb 22 to decide on Daim family's bid to challenge account seizures

My father is not being held by MACC, says former Baling MP's son

PKR congress: Government to probe Felda next on King’s decree, says Anwar

PKR congress: Anwar promises immediate probe into Tabung Haji misappropriation

Tabung Haji RCI probe: Three of six initial investigation papers completed

MACC leads agencies to cripple frozen chicken import syndicate

KWAP eFishery probe: No evidence of criminal wrongdoing found so far

MACC may hire foreign forensic experts as Tabung Haji probe expands

Three directors, saleswoman claim trial in PERKESO fraud case

Ismail Sabri wants to clear his name but health a priority - lawyer

Court postpones proceedings against Ismail Sabri to Aug 27

Ismail Sabri warded at IJN ahead of court charges

Ex-PM Ismail Sabri to be charged at KL Sessions Court tomorrow

MACC detains ex-CEO, CFO over RM370mil plantation share deal tied to Tabung Haji RCI

'Op Crack' exposes Immigration insider hacking syndicate

Negri polls: MACC gets four reports on alleged cash handouts

MACC deploys officers to Tabung Haji HQ following RCI findings

MACC task force to examine Tabung Haji misgovernance

Abdul Azeez prepared to face further probes over Tabung Haji mismanagement

KWAP eFishery probe: 10 witnesses have given statements so far, says MACC

Selayang council officers charged over licence, permit bribes

MACC freezes RM1.1mil, seizes RM2.5mil in assets in crackdown

MACC freezes RM3.4mil in company accounts over alleged RM20mil false documents probe

Investigation into Jho Low is active, says MACC chief

MACC to call in several people in probe into 1MDB-linked US property

MACC elephant transfer probe finds nothing to link former minister to RM53mil graft claim

MACC to recommend charges in 69 PERKESO grant fraud cases

Azam Baki's NFCC advisory board membership not tied to MACC chief post, says Anwar

Explain Azam's presence at NFCC board meet, Hamzah urges govt

Five PKR lawmakers call for findings of Azam shareholdings probe to be made public

Days after bribery charges, Ikram's ex-committee member faces money laundering rap

Abdul Halim commits to strengthening MACC despite early challenges in new role

MACC probing 1,638 firms for abuse of hiring incentive claims worth RM45mil

Workers' data misused for fraudulent PERKESO incentive claims, says MACC chief

Group seeks probe into transfer of three elephants to Japan

MACC nabs 13, including govt agency director, over RM2.5mil in bribes linked to cartels

Two hours to read 158 charges: Ex-Ikram member accused of siphoning NGO's funds

Over 70 detained in Daya Kerjaya false claims crackdown

Court allows Daim's daughter to retain her passport permanently

July 8 court date for Azam Baki's defamation suit against Albert Tei

Court issues third-party notice over jewellery seized from ex-army chief’s third wife

Bukit Aman records statement from Azam Baki over two cases

Former ministry comms chief acquitted of bribery charge after paying MACC compound

Azam Baki to provide statement over police probe into alleged threats against Albert Tei

Medical assistant charged with submitting over RM200,000 in false claims for equipment supply

MACC yet to update on retention pond allegations, says Hannah

Rafizi leaves MACC HQ after submitting additional evidence, says no deliberate delay

Rafizi returns to MACC on his own with 'new evidence' in RM1.1bil probe

New MACC chief clocks in for duty at Putrajaya HQ

Azam Baki clocks out of MACC HQ for last time as tenure ends

Shamsul Iskandar appeals against rejection of graft case transfer request

Rafizi ends MACC probe on semiconductor deal

Rafizi says RM1.1bil deal with Arm Holdings was extensively documented

MACC tracking another US$2bil in 1MDB funds

Rafizi raises eyebrows over MACC charge recommendation in RM1.1bil semiconductor probe

Eight detained in probe over frozen Padini bank accounts

MACC vows to recover more high-value art bought with 1MDB scandal funds

MACC to propose charging two involved in RM1.1bil semiconductor deal, says Azam

Rafizi concludes second day of MACC questioning, to be continued tomorrow

Nothing to hide, says Rafizi as he is quizzed for second consecutive day

Govt agency director, company manager remanded five days over false claims

Rafizi leaves MACC HQ after over nine hours, to return tomorrow

Rafizi arrives at MACC over RM1.1bil probe

Rafizi: I expect to be charged

Political analyst's statement recorded in RM1.11bil semiconductor project probe

James Chai arrives at MACC HQ to record statement

Abdul Halim appointed new MACC chief commissioner

MACC chief commissioner candidate list presented to King, says Anwar

Freelance preacher remanded over alleged misappropriation of RM12.3mil NGO funds