99 Search Results for "graft"
Court allows prosecution's bid to impeach Rosmah
21 Oct 2021
Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court
18 Oct 2021
Rosmah free to travel to Singapore after court allows temporary release of passport
15 Oct 2021
Zahid used RM17.9mil of YAB’s fixed deposits to finance daughter's hotel purchase bid
14 Oct 2021
Labuan MP claims graft charge politically motivated
14 Oct 2021
Zahid treated Yayasan Akalbudi funds 'as if they were his own', prosecutor says in graft trial
13 Oct 2021
DPP draws similarity between Zahid’s graft case to Najib’s SRC case
6 Oct 2021
Rizal Mansor was an incompetent worker, says Rosmah
5 Oct 2021
Rosmah just a scapegoat in solar hybrid project graft case, claims lawyer
5 Oct 2021
Baling MP wants RCI to probe ex-AG for dropping graft charges involving Pakatan leaders
4 Oct 2021
No evidence of wrongdoing by Zahid involving millions to Yayasan Akalbudi, says lawyer
21 Sep 2021
RM5.9mil used to buy Kajang bungalows was a contribution, court hears in Ahmad Zahid graft trial
13 Sep 2021
Big Blue Taxi founder claims trial to RM10,000 graft charge
27 Aug 2021
Selangor Sultan urges MACC to investigate graft cases thoroughly
23 Aug 2021
Trial witness: Open tender for undersea tunnel project not specified in MoUs
19 Aug 2021
Ku Nan's RM2mil graft conviction overturned by Appeals Court
16 Jul 2021
Sept 9 decision on Rosmah’s bid to disqualify Sri Ram, nullify her graft trial
15 Jul 2021
LGE graft trial: Witness says CZBUCG had the highest score at RFP stage
15 Jul 2021
Immigration officer charged with failure to report graft
25 Jun 2021
Company manager remanded over alleged kickbacks to secure projects worth RM60mil
24 Jun 2021
Four marine engineering firm owners remanded over alleged bribery
21 Jun 2021
Tajuddin questioned by MACC
28 May 2021
Klang school principal remanded for alleged graft
21 May 2021
Court sets May 31 to hear Najib’s bid to obtain 1MDB-linked documents
16 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 closes its case in Ahmad Zahid graft trial
19 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
Four men, including two cops, remanded over bribery investigation
26 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
Ex-Mara Inc chief charged with corruption and money laundering involving RM20.45mil
5 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
Immigration officer charged with graft involving over RM230,000
12 Jan 2021
Ku Nan sentenced to 12 months' jail, fined RM2mil
21 Dec 2020
Solid waste management firm’s CEO and COO claim trial to bribery charges
15 Dec 2020
Over 2,000 investigation papers opened against civil servants over graft probe since 2016
26 Nov 2020
Two senior military officers charged with CBT amounting to almost RM1mil
23 Nov 2020
Three charged with receiving bribes in connection with Mindef contract
27 Oct 2020
CID director: Two recently detained suspects not involved in Macau scams in Malaysia
20 Oct 2020
Mat Sabu's ex-aide claims trial to RM6.3mil bribery charge
15 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
EMGS deputy director charged for getting whistleblower fired
18 Sep 2020
MACC chief: Public-listed companies must have adequate anti-corruption procedure
15 Sep 2020
A family that allegedly takes bribes together, gets remanded together
15 Sep 2020
Three Immigration Department officers remanded in graft probe
10 Sep 2020
Guan Eng to face two new graft charges this Friday
9 Sep 2020
Ex-NAFAS finance manager charged with corruption
27 Aug 2020
Jepak Holdings gave 10% political contribution to Najib through Rosmah, court told
18 Aug 2020
Shah Alam Mayor says will not protect enforcement officers
15 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
Guan Eng and Phang claim trial to graft, Betty Chew to money laundering
11 Aug 2020
Guan Eng, wife and Phang Li Koon to face charges unrelated to undersea tunnel or bungalow cases
11 Aug 2020
MACC investigating bribery claims involving illegal businesses in Sungai Buloh
10 Aug 2020
Former CEO remanded by MACC over kickbacks in tablet computer purchase
6 Aug 2020
Guan Eng quizzed by MACC again over Penang undersea tunnel project
25 Jul 2020
Federal Court remits Tengku Adnan graft trial to High Court before original judge
17 Jul 2020
Sabah Minister Peter Anthony called in by MACC to give statement
22 Jun 2020
High Court orders Isa Samad to enter defence in Felda graft case
16 Jun 2020
Sabah Minister Peter Anthony called in by MACC to give statement
9 Jun 2020
Health DG: MOH will cooperate with MACC over alleged RM30mil graft case
5 May 2020
US should 'think twice' before returning 1MDB funds to Malaysia, says Dr M
13 Mar 2020
Traffic cops, including department head remanded for suspected bribery
11 Mar 2020
Azam Baki appointed new MACC chief commissioner
9 Mar 2020
Zahid let off with warning
3 Mar 2020
MACC charges Jho Low and two others with criminal conspiracy
11 Feb 2020
MACC chief: No issue with Rosmah’s MC
11 Feb 2020
Rosmah’s lawyer says MACC investigation into doctor is 'intimidation'
5 Feb 2020
Rosmah on her health: It’s okay, ask my doctor
5 Feb 2020
Graft trial: Rosmah arrives in court, with ambulance in tow
5 Feb 2020
Rosmah hospitalised, confirms lawyer
4 Feb 2020
Rosmah taken ill, graft trial adjourned to Feb 5
3 Feb 2020
Malaysia anti-graft ranking further improves
23 Jan 2020
Latheefa's legal officer lodges report on 'criminal plot' to tarnish MACC's reputation
14 Jan 2020
MACC chief: Up to Najib to do anything after audio revelation
9 Jan 2020
Rosmah's former aide Rizal acquitted of graft in solar project case
8 Jan 2020
Rosmah on audio recordings released by MACC: My lawyers will take care of it
8 Jan 2020
MACC: Internal anti-graft framework can protect companies from corruption allegations
14 Nov 2019
Court orders Najib to enter defence over RM42mil SRC case
11 Nov 2019
Najib arrives in court for key ruling in 1MDB-linked case
11 Nov 2019
Judge, DPP and lawyer claim trial to accepting RM17,500 bribe
6 Nov 2019
Dr M: Data sharing on financial crimes only for crime prevention purposes
5 Nov 2019
MACC to locate further RM18.904bil in 1MDB-linked assets
5 Nov 2019
MACC says still probing Mindef land swap deals
5 Nov 2019
Ex-PAS deputy chief Nasharudin slapped with 33 counts of corruption involving RM4mil
22 Oct 2019
MACC: Eight individuals, entities agree to pay fines for using 1MDB funds
18 Oct 2019
MACC shows video footage, claims serious security breach at Perlis-Thai border
18 Oct 2019
MACC can’t verify amount of 1MDB funds stolen until Jho Low is caught, says Latheefa
18 Oct 2019
Court orders Ku Nan to enter defence on RM2mil bribe charge
14 Oct 2019
Ahmad Maslan claims he never received any money from 1MDB
7 Oct 2019
MACC Chief: We welcome more initiative to encourage more transparency, integrity
4 Oct 2019
LGE: RM30k reward to federal civil servants for curbing graft, saving costs
4 Oct 2019
Indonesian police fire tear gas to break up anti-graft, sex-ban law protests
1 Oct 2019
1MDB’s first CEO Shahrol takes the witness stand
23 Sep 2019