98 Search Results for "corruption"
Selayang Municipal Council worker claims trial to corruption charges
17 Jun 2021
Another bank employee remanded for allegedly soliciting bribes from loan applicants
15 Jun 2021
Digitalisation to curb public sector corruption
8 Jun 2021
Najib's 1MDB trial postponed to June 21 due to lockdown
2 Jun 2021
Tajuddin questioned by MACC
28 May 2021
VLN trial: Zahid broke govt protocols to grant contract extension, says witness
27 May 2021
Zahid's VLN trial: Najib asks Zahid to continue visa contract to UKSB - witness
25 May 2021
High Court orders RPK to pay Guan Eng RM600,000 in damages for defamation
25 May 2021
Najib still recovering after eye surgery, 1MDB trial vacated to May 27
25 May 2021
Prosecution to prove former DPM received bribes from UKSB
24 May 2021
Klang school principal remanded for alleged graft
21 May 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
High Court judge erred in labelling Najib as SRC’s shadow director, lawyer claims
28 Apr 2021
Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds
28 Apr 2021
Two Penang cops plead not guilty to accepting bribes
27 Apr 2021
Nicky gang: 12 more policemen and MACC officers arrested
27 Apr 2021
Perak GLC director detained for alleged abuse of power released on MACC bail
26 Apr 2021
Shah Alam court rejects guilty plea of man on extortion optional charge
23 Apr 2021
Najib would have known bank balance, court told
20 Apr 2021
Najib 'abandoned' his defence by admitting he told Jho Low to pad his bank account, court hears
20 Apr 2021
Court sets May 31 to hear Najib’s bid to obtain 1MDB-linked documents
16 Apr 2021
‘It was never for national interest’, prosecutor refutes Najib's defence of SRC loan approval
15 Apr 2021
Four remanded for false claims involving government contracts worth RM3.7million
9 Apr 2021
Court turns down MACC remand application for businessman 'Datuk', wife over food supply project
9 Apr 2021
Project cartel: MACC may make more arrests
7 Apr 2021
Immigration hack case: Over RM25mil seized and 147 accounts frozen
7 Apr 2021
RM3.5mil cash found in ‘project cartel' Datuk's house, yacht, helicopters and assets seized
6 Apr 2021
Policeman charged with three counts of corruption in Ipoh court
6 Apr 2021
Former bank president nabbed in RM8mil bribery case
31 Mar 2021
Several Penang exco members among witnesses to testify in Guan Eng graft trial, says DPP
29 Mar 2021
Prosecution: No logical explanation to justify billions of ringgit directed to Najib’s account
26 Mar 2021
IGP on cartel-linked officers: Things are under control
25 Mar 2021
MACC still investigating case of former minister over alleged corruption, says Anwar
22 Mar 2021
Ahmad Zahid withdrew RM9.3mil from his foundation, court told
18 Mar 2021
Anwar to meet MACC chief over reports lodged on ‘intimidation’ tactics on lawmakers
16 Mar 2021
MACC nabs 44, including JPJ officers, over alleged corrupt activities
16 Mar 2021
Ex-Tabung Haji chairman fails in bid to quash 13 graft and money-laundering charges
12 Mar 2021
Datuk Seri businessman among two remanded over RM300,000 bribery
10 Mar 2021
Prasarana appoints new CEO
9 Mar 2021
RM17.9mil from Yayasan Akalbudi funds withdrawn without board’s consent, says witness
8 Mar 2021
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