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100 Search Results for "corruption case"

Anwar disappointed at Customs corruption scandal, says graft menace must be stopped

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

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

High Court fixes Feb 27 for Aman Palestin judicial review leave application

1MDB trial: Najib's first appearance since Pardons Board decision

Anwar: “I never interfere in investigations into corruption cases”

Singapore minister Iswaran charged with corruption in rare case, rejects allegations

I don't have power to influence court decisions, Anwar says of Zahid's DNAA

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

Pakistan ex-PM Khan's graft conviction suspended

Hamzah sends letter of demand to MACC, govt

Raja Rozela retiring early, says AGC over Zahid’s case

Bung Moktar, wife Zizie's defence trial postponed

No criminal wrongdoing in judge Mohd Nazlan's case, says PM Anwar

Transport Ministry to take immediate action on MACC report, says Loke

Court of Appeal sets June 22 to hand down decision in Rosmah’s case

Police report lodged to clear Hamzah's name over being linked to graft case

SRC review verdict: The law will catch up with you, warns lead prosecutor

Verdict on ex-Youth and Sports Ministry officer’s graft case deferred to April 19

Home Ministry will give MACC space to probe officers over sukuk fraud, says Saifuddin

'Datuk Roy' released on bail, expected to be remanded again in Putrajaya on March 17

Muhyiddin's prosecution done lawfully, independently, says Comms Minister

Ex-Goldman banker Roger Ng gets 10 years in jail in 1MDB corruption case

Zafrul: I’ve been called up by MACC

Govt looking at enhancing protection for whistleblowers, PM tells Dewan Rakyat

Bung Moktar, wife’s corruption case fixed for mention on March 27

Jan 19 challenge over Najib’s SRC case still goes on, says Shafee

Tommy Thomas insisted that MACC prosecute Shahrir despite incomplete investigation, court told

Solar case: Rosmah's appeal set to be heard on June 22-23 next year

Argentina vice-president found guilty of corruption

Zahid’s YAB trial postponed to January next year

Syed Saddiq ordered to enter defence for corruption charges

High Court nod for transfer of Zizie Izette's review application

Bung, Zizie get stay to enter defence for review of Session's Court order

Oct 5 case management for Rosmah's appeal in hybrid solar project graft case

Rosmah verdict: Decision to use Rizal as prosecution witness justified, says Sri Ram

Rosmah verdict: RM970mil fine is 'too high', we will appeal, says defence

Rosmah verdict: 'Impress me', judge tells defence team

Rosmah's bid to disqualify prosecutor Sri Ram in her corruption trial fails again

Umno supreme council meet possibly over GE15

Federal Court lodges police report over alleged draft judgement of Rosmah’s solar trial

Shafee on Najib’s well-being: Go and find out yourself

Najib’s conviction: Cops monitoring situation at Kajang Prison

Final SRC appeal: Najib addresses his supporters, leaves them in tears as he laments his fate

Final SRC appeal: Rosmah arrives at Palace of Justice as proceedings resume

Najib "shocked, disappointed" with court's decision to reject fresh evidence, postpone hearing

Myanmar court jails Suu Kyi for six years for corruption

Court sets Aug 1 to decide on Peter Anthony's stay application

Reports on PenjanaKerjaya voluntarily made to MACC, says Saravanan

Ahmad Zahid denies blaming ex-staff member to ‘save his own neck’

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

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

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

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

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

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

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

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

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

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

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

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

Rosmah’s trial postponed again, MySejahtera lists her as a close contact of Covid-19 case

Rosmah’s solar project trial adjourned again as her MySejahtera status still orange

Rosmah fails in appeal to remove Sri Ram and nullify solar project graft trial

No miscarriage of justice, Abdul Azeez will get fair trial, Appeals Court heard

High Court sets Nov 7 for appeal decision in former Johor exco man's alleged corruption case

Former MPOB admin officer fined RM5,000 for corruption

Judge on Zahid’s trial warns public against making social media comments on ongoing court case

High Court issues subpoena for doctor to explain Zahid's medical condition

Ku Nan's RM2mil graft conviction overturned by Appeals Court

Sept 9 decision on Rosmah’s bid to disqualify Sri Ram, nullify her graft trial

Nicky gang: 12 more policemen and MACC officers arrested

Shah Alam court rejects guilty plea of man on extortion optional charge

Several Penang exco members among witnesses to testify in Guan Eng graft trial, says DPP

MACC still investigating case of former minister over alleged corruption, says Anwar

Four men, including two cops, remanded over bribery investigation

Rosmah ordered to enter defence in corruption case

Najib to support Rosmah on decision day of her corruption trial

Religious dept official in the dock on bribery charges

‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director

Guan Eng to stand trial in June next year over Penang undersea tunnel project corruption case

Ku Nan found guilty of corruption

Five Finance Ministry employees fined for failing to report corruption

SMS scam syndicate: Ex-telco customer service head is 17th suspect

Police hunting online gambling suspect who fled after being released by MACC

Prosecution to amend two charges against Guan Eng in Penang undersea tunnel case

Rosmah’s graft trial: Investigating officer accused of being incompetent

Rosmah never solicited money directly or for herself, says Rizal Mansor

Guan Eng to face two new graft charges this Friday

Court dismisses Rosmah's bid to obtain Sri Ram's letter of appointment

Three more MBSA officers remanded by MACC for allegedly protecting illegal Sg Buloh businesses

Guan Eng’s wife and sister called up by MACC

SRC verdict: FRU on standby; Najib’s supporters disregard social distancing outside court complex

D-day: Umno leaders accompany Najib for SRC verdict

Ahmad Maslan loses bid to strike off the charges of money-laundering, false statements charges

Nine remanded over Finance Ministry, bumiputra status corruption scandal

Former education sec-gen denies making Rosmah a scapegoat

IGP: Ex-Tabung Haji chairman Abdul Azeez called up over MACC audio recordings