97 Search Results for "corruption"
Four men, including two cops, remanded over bribery investigation
26 Feb 2021
Seven JPJ staff members remanded until Feb 28 in MACC probe
22 Feb 2021
‘Can I advise you something?’ audio clip admitted as evidence in Rosmah’s graft trial
18 Feb 2021
Lawyer: Rosmah emotionally upset, distressed upon hearing court’s decision
18 Feb 2021
Rosmah ordered to enter defence in corruption case
18 Feb 2021
Najib to support Rosmah on decision day of her corruption trial
17 Feb 2021
Religious dept official in the dock on bribery charges
17 Feb 2021
1MDB case: Cabinet was asked to keep Saudi prince's donation under wraps
10 Feb 2021
Court sets Feb 18 to decide if Rosmah must answer to corruption charges
10 Feb 2021
Jho Low had power to decide who can be next 1MDB CEO, witness tells court
9 Feb 2021
Jho Low 'runs' 1MDB, you follow orders or you quit, says former CEO
8 Feb 2021
Ex-Mara Inc chief charged with corruption and money laundering involving RM20.45mil
5 Feb 2021
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
Isa Samad files appeal against graft conviction, posts bail
4 Feb 2021
Isa Samad sentenced to six years jail, fined RM15.4mil for graft
3 Feb 2021
Samsung's Lee receives 30-month prison term
18 Jan 2021
Immigration officer charged with graft involving over RM230,000
12 Jan 2021
Meat cartel scandal: Two Maqis officers remanded for five days over alleged involvement
7 Jan 2021
Prasarana says MACC visited office, not a raid
4 Jan 2021
I don’t want to quarrel with Dr M, says Anwar
3 Jan 2021
Set up special task force to investigate meat smuggling cartel, urges Umno Youth
28 Dec 2020
Ku Nan sentenced to 12 months' jail, fined RM2mil
21 Dec 2020
Guan Eng to stand trial in June next year over Penang undersea tunnel project corruption case
21 Dec 2020
Ku Nan found guilty of corruption
21 Dec 2020
Solid waste management firm’s CEO and COO claim trial to bribery charges
15 Dec 2020
Seven Immigration Dept officers nabbed in “Ops Selat” charged with corruption
14 Dec 2020
Immigration officer claims trial to 17 charges for freeing foreigners in exchange for bribes
11 Dec 2020
Former Perlis civil servant charged with failing to explain excessive money in bank account
8 Dec 2020
Zulkifli: Govt still mulling over calls for RCI to probe Tabung Haji
8 Dec 2020
High Court grants Ku Nan discharge not amounting to acquittal for 2013 corruption charge
7 Dec 2020
Former operations director of Axiata subsidiary charged again
2 Dec 2020
Five Finance Ministry employees fined for failing to report corruption 
2 Dec 2020
Laywer faces four charges of cheating
1 Dec 2020
Two more 'agents' nabbed in MACC's Ops Selat roundup
28 Nov 2020
MACC nabs CEO over false documents
28 Nov 2020
IGP: Anti-corruption plan aims to gain trust, credibility
26 Nov 2020
Over 2,000 investigation papers opened against civil servants over graft probe since 2016
26 Nov 2020
Police to launch anti-corruption plan Thursday
25 Nov 2020
MACC nabs three more Immigration officers in 'Ops Selat' blitz
21 Nov 2020
SMS scam syndicate: Ex-telco customer service head is 17th suspect
18 Nov 2020
MACC arrests another telco employee in SMS scam case
16 Nov 2020
Ex-general manager of research institute remanded over bribes
14 Nov 2020
SMS scam syndicate: Another six remanded
13 Nov 2020
Peruvians protest after president was ousted
11 Nov 2020
Three company directors remanded over SMS scam case
10 Nov 2020
Three charged with receiving bribes in connection with Mindef contract
27 Oct 2020
Suspect who fled MACC HQ tracked down and arrested
27 Oct 2020
Goldman Sachs to pay US$3 billion over 1MDB scandal
23 Oct 2020
Dec 18 the next court date for Guan Eng and wife
16 Oct 2020
Police hunting online gambling suspect who fled after being released by MACC
16 Oct 2020
Mat Sabu's ex-aide claims trial to RM6.3mil bribery charge
15 Oct 2020
Zahid aware where his credit card repayments came from, High Court told
12 Oct 2020
Prosecution to amend two charges against Guan Eng in Penang undersea tunnel case
12 Oct 2020
Arrested: Eight cops suspected of protecting online gambling, scam operations
8 Oct 2020
Rosmah’s graft trial: Investigating officer accused of being incompetent
7 Oct 2020
MACC detains two high-ranking CID officers
7 Oct 2020
Ex-ministry senior asst secretary nabbed for alleged bribery
6 Oct 2020
Hamzah slams Mohamaddin, defends security forces
22 Sep 2020
Zahid’s hearing postponed, pending second Covid-19 test results
21 Sep 2020
EMGS deputy director charged for getting whistleblower fired
18 Sep 2020
Ex-head of world athletics jailed for corruption
17 Sep 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
A family that allegedly takes bribes together, gets remanded together
15 Sep 2020
Rosmah never solicited money directly or for herself, says Rizal Mansor
14 Sep 2020
Proposals for appointment of MACC chief to be tabled in Dewan Rakyat, says Deputy
14 Sep 2020
Guan Eng in Butterworth Court to face two more corruption charges
11 Sep 2020
Three Immigration Department officers remanded in graft probe
10 Sep 2020
IGP satisfied with special report on Sg Buloh police, weaknesses due to poor follow-up actions
9 Sep 2020
Two company directors in Kuching remanded over RM800mil road project
9 Sep 2020
Civil servants were in fear of Rosmah, court told
9 Sep 2020
Guan Eng to face two new graft charges this Friday
9 Sep 2020
MACC looking into allegations of corruption in Sg Gong pollution
8 Sep 2020
Ex-NAFAS finance manager charged with corruption
27 Aug 2020
MACC to obtain list of 101 'direct negotiation' projects from Finance Ministry
25 Aug 2020
Baling MP to Jelutong MP: Did I steal your father’s money?
24 Aug 2020
Police investigate claims that personnel paid off by gangs
21 Aug 2020
Court dismisses Rosmah's bid to obtain Sri Ram's letter of appointment
19 Aug 2020
Ex-aide to former tourism minister charged with bribery involving RM3.1mil
19 Aug 2020
Jepak Holdings gave 10% political contribution to Najib through Rosmah, court told
18 Aug 2020
Two more 'Datuks' remanded over RM27mil timber project
15 Aug 2020
Shah Alam Mayor says will not protect enforcement officers
15 Aug 2020
Ex-aide to former minister remanded in MACC probe
15 Aug 2020
MACC arrests MBSA director over alleged bribery
14 Aug 2020
Asri Janggut: Arrests of MBSA officers are a ‘triumph for the people’
14 Aug 2020
MACC nabs three, including a 'Datuk' over RM72mil Pahang timber project
14 Aug 2020
Three more MBSA officers remanded by MACC for allegedly protecting illegal Sg Buloh businesses
14 Aug 2020
Fifth MBSA enforcement officer remanded in corruption probe
13 Aug 2020
Deputy Mayor evades questions on arrest of four MBSA enforcement officers
12 Aug 2020
Sg Buloh protection racket: Four MBSA enforcement officers, trader in remand
12 Aug 2020
MACC: We are not unfair as claimed by Guan Eng
11 Aug 2020
Three MBSA personnel arrested on suspicion of accepting bribes from illegal businesses in Sg Buloh
11 Aug 2020
Guan Eng and Phang claim trial to graft, Betty Chew to money laundering
11 Aug 2020
MACC investigating bribery claims involving illegal businesses in Sungai Buloh
10 Aug 2020
Lim Guan Eng charged with soliciting RM3.3mil bribe
10 Aug 2020