99 Search Results for "graft"
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
Property developer pleads guilty to abetting Ku Nan, fined RM1.5mil
17 Sep 2019
Integrity chief: Engagement with stakeholders ongoing regarding implementing Section 17A
17 Sep 2019
MACC urges state govts to implement asset declaration for lawmakers
1 Aug 2019
Controversial cases that were closed to be reviewed
23 Jul 2019
Birthday surprise for Najib
23 Jul 2019
MACC confirms probe into ex-Sarawak CM Taib
22 Jul 2019
MACC does not want to be a 'punching bag', says Latheefa
5 Jul 2019
Why so many MACC investigations but so few convictions? Latheefa explains
5 Jul 2019
Cabinet to table motion of all MPs and families to declare assets
27 Jun 2019
Zahid claims trial to another 33 graft charges
27 Jun 2019
Zahid faces another seven graft charges, making it 54 in total
26 Jun 2019
MACC gets consent from AGC to charge Zahid over foreign visa system graft case
25 Jun 2019
1MDB forfeiture suit: Submit affidavit instead of just talking to the media, says MACC chief
25 Jun 2019
MACC: You cannot use ‘I’m shocked or surprised’ as defence for money laundering crimes
21 Jun 2019
Witness: Najib had full control over SRC
11 Jun 2019
SRC trial: Company received RM4bil loan from KWAP, RM20mil grant from govt, says ex-board member
11 Jun 2019
Najib’s power abuse trial resumes; ex-KWAP CEO testifies over approval of RM2bil loan
10 Jun 2019
Ku Nan's RM1m graft trial to begin on Sept 3
27 May 2019
Azam Baki: MACC opens at least 70 investigations papers on Penang JPJ officers-lorry protection racket case
21 May 2019
MACC: Taman Rimba Kiara project graft probe reopened
21 May 2019
Amended charge: Rosmah maintains not guilty plea, asks media for “a little bit of privacy”
10 May 2019
Rosmah, Rizal's cases to be heard together
2 May 2019
Bung Moktar, wife held for alleged corruption, expected to be charged on May 3
1 May 2019
IGP: Bukit Aman to probe cops nabbed by MACC for graft
26 Apr 2019
Rosmah pleads not guilty to another solar project graft charge
10 Apr 2019
Rosmah to be charged again over Sarawak solar project case
9 Apr 2019
Supporters shout “Malu apa, bossku” as Najib leaves court on day one of graft trial
3 Apr 2019
Ex-MP causes a scene outside Najib's graft trial
3 Apr 2019
Najib takes the stand
3 Apr 2019
Senior cop slapped with fifth bribery charge involving RM1.5mil
28 Mar 2019
Datuk Seri claims trial to soliciting bribe
26 Mar 2019
Tan Sri in Batu Caves land deal probe released
7 Mar 2019
Tan Sri, two others remanded over Batu Caves temple land deal
5 Mar 2019
KTMB chairman among three at MACC for questioning
5 Mar 2019
Raja Petra is a liar, says Dr M
1 Mar 2019
Zahid’s case to be heard in the High Court
21 Feb 2019
Ex-CEO of Melaka agency, two others remanded in RM3mil graft probe
19 Feb 2019
Defence team objects to transfer of Rosmah’s case to High Court
15 Feb 2019
MACC questions Nasharuddin, Nik Abduh in RM90mil 1MDB probe
8 Feb 2019
Court denies Isa Samad passport for umrah
31 Jan 2019
FT Ministry lodges report to MACC over Medan Imbi land
23 Jan 2019
1MDB scandal due to systemic failure, says Najib
18 Jan 2019
Abdul Azeez hit with 12 counts of graft and money laundering
16 Jan 2019
Sivarraajh lodges report with MACC over alleged vote buying in Cameron Highlands
15 Jan 2019
Four day remand for ex-Tourism M'sia official, CEO in 'Speedy Gonzales' deal
9 Jan 2019
Azmin Ali: Pakatan will look into WSJ's China claims
8 Jan 2019
2018: Year of anti-corruption sweep in Malaysia
27 Dec 2018
Tabung Haji senior exec freed after 4-day remand over graft probe
22 Dec 2018
Four-day remand for Tabung Haji COO in MACC probe
19 Dec 2018
PM’s aide implicated in Isa Samad’s CBT and bribery case
14 Dec 2018
Isa slapped with 10 CBT, corruption charges
14 Dec 2018
NGO urges MACC to look into alleged extension of Sabah Governor’s tenure
11 Dec 2018
Arul Kanda arrested by MACC over 1MDB report tampering
11 Dec 2018
Najib arrested by MACC for tampering of 1MDB report
10 Dec 2018
MIC vice president ordered to leave Parliament due to court decision of election corruption
5 Dec 2018
Ex-MACC chief quizzed over 'tampering' of 1MDB final report
5 Dec 2018
KJ: Disappointing if 1MDB audit report was really tampered with
26 Nov 2018
Scorpene scandal: Graft investigators reopen case involving Najib and Razak Baginda
20 Nov 2018
Rosmah, Rizal claim trial over Sarawak solar project scandal
15 Nov 2018
Rosmah, Rizal arrive in court to face graft charges
15 Nov 2018
Ku Nan arrives in court to face graft charges
15 Nov 2018
Ku Nan to be jointly charged with property developer over DBKL land deals
14 Nov 2018
Rosmah, ex-aide Rizal to be charged over Sarawak rural school solar project
14 Nov 2018
Rosmah at MACC in probe over solar energy supply to Sarawak schools
14 Nov 2018
Musa Aman pleads not guilty to 35 graft charges, says Nazri already cleared his name
5 Nov 2018
Musa Aman at KL Sessions Court to face multiple graft charges
5 Nov 2018