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99 Search Results for "corrupt"

Bung and wife to know if they need to enter defence on Sept 2

Najib held the power in 1MDB, says Ahmad Husni

Four cops under probe for allegedly supplying prohibited items including drugs to detainees

Syed Saddiq discussed about missing cash in WhatsApp group, court told

UKSB: Khairy denies having personally received cash, political funds

Melaka police confirm report lodged against Muhyiddin over RM1.3mil claim

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

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

KJ's Umno division also received money from UKSB, Ahmad Zahid trial told

VLN graft case: Zahid pleads not guilty to amended charge

I never asked Najib about problems in 1MDB, ex-chief secretary to the gov't tells court

Dr Wee: Let authorities probe claims of graft in transport projects

Two assistant health officers remanded in RM15,000 funeral services graft probe

Rosmah fails in final bid to disqualify Gopal Sri Ram from prosecuting

KJ: Ministry to cooperate on MACC probe into Covid-19-related procurements

RM6mil from company was a political contribution, not bribe, Zahid tells court

Enough personal money to settle credit card bills, no need to use YAB funds, says Zahid

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

Not a single sen in Yayasan Akalbudi is from government, people, says Ahmad Zahid

UKSB payment ledger mentions 'KJ' and 'bomoh', Ahmad Zahid graft trial told

Political Funding Bill must be discussed thoroughly to avoid flip-flops, says Hamzah

Political funding law will prevent corruption and abuse of power, says PM

Money to Zahid was a political fund not corruption, says witness

Bringing up 1MDB irregularities was like suspecting Najib himself, witness tells court

Bung Moktar graft trial: Prosecution closes case, oral submissions on June 24

High Court to deliver verdict on Rosmah's graft trial on July 7

Approval was granted to UKSB to implement visa facilitation service for seven years, court heard

RM2.8mil graft: Sufficient evidence to prosecute Bung Moktar and Zizie Izette, says MACC

Myanmar's Suu Kyi handed 5 year jail term for corruption

No initiative taken to probe into fake Aabar entities, court told

Why is my charity work being used to humiliate me, laments Ahmad Zahid

Former SRC management caused billions in losses, claims Najib

I never used YAB's funds, says Ahmad Zahid

Zahid to take the stand over 47 corruption charges on Wednesday (April 13)

Petronas junior exec among nine nabbed over RM2.3bil graft case

Roger Ng found guilty

Court frees Zahid’s passport, sets May 9 on witness statements application decision

Pacquiao vows to stamp out corruption if elected next Philippine president

Former PPK executive fined RM8,000 for failing to report graft

1MDB board duped, taken on a 'roller-coaster ride', court hears

Court allows prosecution to file additional submissions in Rosmah's graft trial

Defence: Rosmah raises reasonable doubt in her case, despite not calling Najib as witness

US prosecutors rest case in Roger Ng’s 1MDB trial

CCID chief: Witnesses in Singapore have agreed to cooperate in 1MDB probe

It was 1MDB management who duped BOD, not Najib, lawyer asserts

Late developer met with Guan Eng to discuss land projects, court hears

1MDB trial: Najib’s defence team told off by judge for ‘going in circles’ with questions

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

There was a conspiracy against Bung Moktar, Zizie, says witness

Ex-magistrate gets 58 years jail, RM1.05mil fine for corruption

Dr M: Pejuang to continue with its struggles despite defeat in Johor

Ex-1MDB director:I may have been wrong in assuming Najib wanted to push for RM5bil TIA bonds

Federal Court dismisses Najib's appeal to adduce evidence in SRC International case

Goldman exec testifies he warned bankers not to do business with Jho Low

April 8 hearing of Zahid’s bid to get recordings of witnesses’ statements from MACC

Conservative newcomer Yoon Suk-yeol elected South Korean president

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

MACC: Police probe of Zeti's husband still ongoing

Police not investigating Rohana Rozhan for now, says Bukit Aman

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

No quarter given to the corrupt, says PM

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

High Court upholds acquittal of ex-DBKL deputy director over RM150,000 bribery charge

Tackling corruption essential to build a nation of high integrity, says King

MACC takes statement from Rohana Rozhan over Leissner's 'blackmail' claim in 1MDB testimony

Defence closes case in Rosmah's corruption trial, oral submissions on April 5

Najib’s application to stay US$1.18bil lawsuit against him by SRC International dismissed

Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases

MACC opens three investigation papers into littoral combat ships case

MACC: Two to be charged over Mitra scandal tomorrow

Ex-Goldman partner Tim Leissner to testify against former colleague Roger Ng in 1MDB trial in US

Ex-Goldman banker Ng faces 'uphill battle' in 1MDB related corruption trial: analyst

Rosmah's corruption trial postponed after one of her lawyers gets Covid-19

Customs driver accused of accepting RM8,850 bribe

Pejuang to go solo in Johor polls and put candidates through psychometric tests

MACC seizes documents related to Mara Corp investigation, say sources

Witness quarantined, Rosmah's solar hybrid trial postponed to Feb 15

Zahid's minuted comment on contract extension for visa system supplier not an instruction

Maszlee denies corruption allegations, welcomes MACC probe

Najib gets May 20 deadline to apply for appointment of Queen's Counsel

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

Ex-1MDB CFO: I did not meet Jho Low off the road, he was Najib’s representative

Rosmah's trial postponed to Feb 3 after lead counsel gets Covid-19

Tok Mat: Court cases involving Umno leaders already a ‘diluted issue’

Umno eyes 42 seats in Johor polls

Zahid: I accept court's decision, will work with legal team on defence

Zahid ordered to enter defence on 47 charges of corruption

#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

Zahid to know on Jan 24 if he has to enter his defence in Yayasan Akalbudi trial

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

High Court acquits Baling MP’s brother of abetment charges

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