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88 Search Results for "anti-graft"

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

The Straits Times | Singapore ranked fifth least corrupt country in 2023

Daim's wife claims trial over failure to declare assets

Singapore minister Iswaran charged with corruption in rare case, rejects allegations

Bung, wife freed of graft charges

Don't run away, step up and face the music, Anwar advises Muhyiddin's son-in-law

Anti-graft enforcers get body cams

Malaysian hotel tycoon issued notice of arrest over graft probe involving Singapore minister

Let MACC investigate Muhyiddin’s graft allegation, says Zahid

'Datuk Roy', MACC officer plead not guilty to soliciting, receiving RM640,000 bribe

Azam Baki reappointed MACC chief as govt satisfied with performance, says Anwar

HR Minister’s private secretary nabbed in MACC probe

Anwar says no interference on his part in MACC probe into Bersatu funds

Researcher who alleged MACC offered Wan Saiful RM10mil charged with obstruction

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

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

PM Anwar dismisses claims govt using MACC as political tool

Three more remanded over PenjanaKerjaya programme fake claims

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

Corrupt practices found in medical procurement during pandemic, says MACC

Malaysia comes down hard on bitcoin mining operators over billions of ringgit in power theft

MACC opens three investigation papers into littoral combat ships case

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

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

Selangor Sultan urges MACC to investigate graft cases thoroughly

Former bank president nabbed in RM8mil bribery case

Four men, including two cops, remanded over bribery investigation

Rosmah’s graft trial: Investigating officer accused of being incompetent

MACC detains two high-ranking CID officers

EMGS deputy director charged for getting whistleblower fired

MACC chief: Public-listed companies must have adequate anti-corruption procedure

Guan Eng quizzed by MACC again over Penang undersea tunnel project

US should 'think twice' before returning 1MDB funds to Malaysia, says Dr M

Traffic cops, including department head remanded for suspected bribery

MACC charges Jho Low and two others with criminal conspiracy

MACC chief: No issue with Rosmah’s MC

Rosmah taken ill, graft trial adjourned to Feb 5

Malaysia anti-graft ranking further improves

Latheefa's legal officer lodges report on 'criminal plot' to tarnish MACC's reputation

MACC chief: Up to Najib to do anything after audio revelation

MACC: Internal anti-graft framework can protect companies from corruption allegations

Dr M: Data sharing on financial crimes only for crime prevention purposes

MACC says still probing Mindef land swap deals

MACC: Eight individuals, entities agree to pay fines for using 1MDB funds

MACC shows video footage, claims serious security breach at Perlis-Thai border

MACC can’t verify amount of 1MDB funds stolen until Jho Low is caught, says Latheefa

MACC Chief: We welcome more initiative to encourage more transparency, integrity

Indonesian police fire tear gas to break up anti-graft, sex-ban law protests

Integrity chief: Engagement with stakeholders ongoing regarding implementing Section 17A

MACC urges state govts to implement asset declaration for lawmakers

Controversial cases that were closed to be reviewed

MACC confirms probe into ex-Sarawak CM Taib

MACC does not want to be a 'punching bag', says Latheefa

Why so many MACC investigations but so few convictions? Latheefa explains

1MDB forfeiture suit: Submit affidavit instead of just talking to the media, says MACC chief

MACC: You cannot use ‘I’m shocked or surprised’ as defence for money laundering crimes

Azam Baki: MACC opens at least 70 investigations papers on Penang JPJ officers-lorry protection racket case

MACC: Taman Rimba Kiara project graft probe reopened

Bung Moktar, wife held for alleged corruption, expected to be charged on May 3

Rosmah to be charged again over Sarawak solar project case

KTMB chairman among three at MACC for questioning

FT Ministry lodges report to MACC over Medan Imbi land

Sivarraajh lodges report with MACC over alleged vote buying in Cameron Highlands

Tabung Haji senior exec freed after 4-day remand over graft probe

Four-day remand for Tabung Haji COO in MACC probe

NGO urges MACC to look into alleged extension of Sabah Governor’s tenure

Ex-MACC chief quizzed over 'tampering' of 1MDB final report

Rosmah, ex-aide Rizal to be charged over Sarawak rural school solar project

Zahid to be summoned again by MACC on Thursday

Najib back at MACC for questioning

Zahid arrives at MACC HQ for fourth round of questioning

Zahid leaves MACC building after nine-hour interrogation

Zahid back at MACC HQ for another round of questioning

Zahid: No need to organise rally at MACC HQ

Rosmah's lawyers not informed of court charges

Rosmah to be charged with money laundering

Rosmah back at MACC amidst speculation she’ll be arrested

Lawyer leaves while Rosmah remains at MACC HQ

MACC not ruling out more charges against Najib

Najib arrested by MACC for RM2.6bil in his account, to be charged on Thursday

Umno files application to MACC to use money in frozen accounts

MACC to record Rosmah's statement

Dr M: Shukri Abdull to head MACC

CEO remanded five days over graft probe

Najib announces RM5 million for MACC’s welfare body

MACC: Stop speculating on probe of missing funds

MACC questions Azmin's aide for five hours

MACC: No probe on Zahid, Tun M's wealth