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100 Search Results for "azam baki"

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

Other senior cops likely to be involved in KL graft case, says MACC chief

Smuggling probe: 34 nabbed so far over leakages of up to RM2bil over two years, says MACC

MACC chief says will look into Dr M's sons' claims before making any comments

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

Ministers involved in corruption must be dropped from Cabinet, says Anwar

Spanco probe: MACC chief denies accusing Muhyiddin of misconduct

Spanco probe: MACC not ruling out calling in 'a former PM', says Azam

Dr M's two sons can re-apply for further extension but subject to review, says Azam Baki

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

No indication money for NGO channelled back to individual in PM's Dept, says Azam

Mohkzani, Mirzan can be charged if they fail to declare assets, says MACC

MACC to call all involved in Spanco contract decision for investigation

MACC gets go ahead to charge Daim but delayed due to health reasons, says Azam Baki

PM's directive ensures action to deal with governance weaknesses, says Azam Baki

No tolerance for corruption, even among parties that support me, says Anwar

Former PM, aides to be called up over publicity allocations spent, says MACC chief

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

Nothing but a political witch-hunt, Tun Daim breaks his silence

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

Jasmine Loo investigation papers submitted to AGC last month, says IGP

MACC still probing new leads in Zahid’s Yayasan Akalbudi case

MACC has started questioning Jasmine Loo, says Azam

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 probe to be launched soon, says MACC chief

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

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

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

Anwar says no issues if key appointments referred to -partisan select committee

LCS probe still ongoing with statements being taken locally and abroad, says MACC

Muhyiddin to be charged on Friday

Bersatu accounts are audited, claims Ahmad Faizal

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

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

Three company directors arrested for allegedly accepting RM15mil in bribes

Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC

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

Hamzah to Rafizi: Do not single out Azam Baki

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

Investigations into Azam Baki’s share trading case ongoing, says deputy minister

Sting operation on bitcoin-mining power theft racket nets 18 suspects

MACC wants to recoup US$10mil allegedly linked to Leissner and Rohana

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

#TangkapAzamBaki demo: Protestors disperse after singing national anthem

Demonstrators stopped at Jalan Travers-Bangsar intersection by police barricade

Cops open probe into event behind Azam Baki demonstration in Bangsar

#TangkapAzamBaki demo: Protesters gather at Bangsar LRT station

Cops divert traffic in KL ahead of Azam Baki demonstration

Cops get court order prohibiting demos in KL on Saturday

Art Harun turns down Opposition MPs' attempts to debate Azam Baki shares issue in Parliament

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

Azam firm on staying put, says will reveal truth when time is right

Anti-corruption advisors distanced themselves due to unpopular public reaction, says Abu Zahar

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

I did not appoint Azam Baki, says Muhyiddin

MACC advisory board members distance themselves from Abu Zahar's 'no conflict of interest' statement

MACC chief: Action to be taken if Jinjang flood reservoir encroached into by developers

Investigate MACC advisory board chairman, says Pakatan Presidential Council

Opposition MPs lodge police report against MACC chief commissioner

Edmund on Azam Baki’s shareholding episode: More questions than answers

Anti-corruption advisory board says it didn’t receive Azam Baki reports from Edmund

Azam Baki: No explanation necessary on shares because no offence committed

No pecuniary interest in Azam Baki buying shares, says anti-corruption advisory board

Dec 7 for hearing of Najib’s bid to adduce new evidence in SRC appeal

Mitra probe: 10 companies to be charged soon, says MACC

MACC says investigation papers over alleged abuse of power in Prasarana sent to AGC

MACC chief: Claims of political meddling in police force an internal matter, no probe by us

Only two MACC officers under police probe in connection to Nicky Gang, says MACC chief

Project cartel: MACC may make more arrests