75 Search Results for "azam baki"
MACC: Special corruption courts key to high conviction rate for graft
14 Jun 2022
MACC: No word from AGC of charges being dropped against Mara Corp officers
14 Jun 2022
MACC opens 379 investigation papers, arrest 425 individuals as of April
24 May 2022
Corrupt practices found in medical procurement during pandemic, says MACC
24 May 2022
MACC investigation into 1MDB to go on, says Azam Baki
24 May 2022
Investigations into Azam Baki’s share trading case ongoing, says deputy minister
22 Mar 2022
Sting operation on bitcoin-mining power theft racket nets 18 suspects
1 Mar 2022
MACC wants to recoup US$10mil allegedly linked to Leissner and Rohana
1 Mar 2022
Azam Baki's summons to appear before select committee was not a request, says Azhar
1 Mar 2022
Anti-graft activist questioned for almost 4 hours in Bukit Aman
3 Feb 2022
Cops record statements from Fahmi and Maria Chin over memo on Azam Baki
28 Jan 2022
#TangkapAzamBaki demo: Protestors disperse after singing national anthem
22 Jan 2022
Demonstrators stopped at Jalan Travers-Bangsar intersection by police barricade
22 Jan 2022
Cops open probe into event behind Azam Baki demonstration in Bangsar
22 Jan 2022
#TangkapAzamBaki demo: Protesters gather at Bangsar LRT station
22 Jan 2022
Cops divert traffic in KL ahead of Azam Baki demonstration
22 Jan 2022
Cops get court order prohibiting demos in KL on Saturday
21 Jan 2022
Art Harun turns down Opposition MPs' attempts to debate Azam Baki shares issue in Parliament
20 Jan 2022
Azam Baki did not breach any laws, in control of his trading account, says SC
19 Jan 2022
Azam says he has been cleared by SC, will continue his duties as MACC chief
18 Jan 2022
SC cannot establish if Azam Baki breached trading regulations
18 Jan 2022
Azam Baki should go on leave while under probe, says Rais Yatim
14 Jan 2022
Govt should review MACC Act after Azam controversy, says PKR Youth chief
13 Jan 2022
Azam firm on staying put, says will reveal truth when time is right
12 Jan 2022
Anti-corruption advisors distanced themselves due to unpopular public reaction, says Abu Zahar
11 Jan 2022
Authorities free to investigate misconduct allegation against MACC chief, says Abu Zahar
11 Jan 2022
I did not appoint Azam Baki, says Muhyiddin
10 Jan 2022
MACC advisory board members distance themselves from Abu Zahar's 'no conflict of interest' statement
8 Jan 2022
MACC chief: Action to be taken if Jinjang flood reservoir encroached into by developers
8 Jan 2022
Investigate MACC advisory board chairman, says Pakatan Presidential Council
7 Jan 2022
Opposition MPs lodge police report against MACC chief commissioner
7 Jan 2022
Edmund on Azam Baki’s shareholding episode: More questions than answers
7 Jan 2022
Anti-corruption advisory board says it didn’t receive Azam Baki reports from Edmund
5 Jan 2022
Azam Baki: No explanation necessary on shares because no offence committed
5 Jan 2022
No pecuniary interest in Azam Baki buying shares, says anti-corruption advisory board
5 Jan 2022
Dec 7 for hearing of Najib’s bid to adduce new evidence in SRC appeal
3 Dec 2021
Mitra probe: 10 companies to be charged soon, says MACC
22 Nov 2021
MACC says investigation papers over alleged abuse of power in Prasarana sent to AGC
4 May 2021
MACC chief: Claims of political meddling in police force an internal matter, no probe by us
4 May 2021
Only two MACC officers under police probe in connection to Nicky Gang, says MACC chief
4 May 2021
Project cartel: MACC may make more arrests
7 Apr 2021
Immigration hack case: Over RM25mil seized and 147 accounts frozen
7 Apr 2021
MACC still investigating case of former minister over alleged corruption, says Anwar
22 Mar 2021
Arrested: Eight cops suspected of protecting online gambling, scam operations
8 Oct 2020
MACC chief: Public-listed companies must have adequate anti-corruption procedure
15 Sep 2020
MACC: Durian farmers weren't called in over Raub durian issue
15 Sep 2020
MACC investigating possible corruption in Sg Gong pollution
15 Sep 2020
Down under but not over: MACC still pursuing Mara's 'Dudley House' purchase case
15 Sep 2020
MACC to obtain list of 101 'direct negotiation' projects from Finance Ministry
25 Aug 2020
MACC ready to arrest more personnel involved in illegal businesses in Sg Buloh
11 Aug 2020
MACC: We are not unfair as claimed by Guan Eng
11 Aug 2020
Probe involving former youth and sports minister to complete soon
23 Jul 2020
MACC hands over investigation papers on Muhyiddin's audio clip to AG
23 Jul 2020
MACC to recommend action against individuals on tunnel project
3 Jul 2020
Azam Baki appointed new MACC chief commissioner
9 Mar 2020
Latheefa Koya quits MACC
6 Mar 2020
MACC: Eight individuals, entities agree to pay fines for using 1MDB funds
18 Oct 2019
MACC clears Azmin of shady money transfer allegations
26 Jun 2019
MACC to set up fresh task force to recover monies overseas misappropriated from 1MDB
21 Jun 2019
MACC: Umno received RM212mil, largest amount of 1MDB monies
21 Jun 2019
MACC to quiz Hisham over land swap deals on June 23
21 Jun 2019
MACC files civil forfeiture against 41 individuals to recover RM270mil in 1MDB
21 Jun 2019
Azam Baki: MACC opens at least 70 investigations papers on Penang JPJ officers-lorry protection racket case
21 May 2019
MACC not ruling out possibility of questioning Zahid over Mindef land swap deal
21 May 2019
MACC: Taman Rimba Kiara project graft probe reopened
21 May 2019
Cops question Hishamuddin Rais over blog post on ex-Tabung Haji chairman
16 Oct 2018
MACC not ruling out more charges against Najib
20 Sep 2018
RM26mil in US currency seized in spy agency graft probe
30 Aug 2018
MACC probe into 1MDB 60% complete
30 Aug 2018
MACC probe into 1MDB 60% complete
30 Aug 2018
MACC to decide next course of action after Musa recovers
30 Aug 2018
MACC denies freezing Najib’s grandson’s account
6 Jul 2018
Penang exco called in for undersea tunnel project
13 Feb 2018
MACC: Malaysian shuttler under BWF match-fixing investigation not under BAM
13 Feb 2018
MACC: No probe on Zahid, Tun M's wealth
8 Aug 2017