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100 Search Results for "graft"

1MDB trial: Najib claims Anwar’s remarks validates his claim of selective prosecution

MACC nabs third suspect in 'title for sale' probe

Former Tg Sedili MMEA director ordered to enter defence on graft charge

AGC withdraws appeals against Zahid's acquittal on 40 graft charges linked to VLN

BAM committee member among those called by MACC, confirms Azam Baki

Anti-graft probe into HRD Corp ongoing, says Azam Baki

MMEA officer faces six charges for accepting bribes amounting to RM10,700

1MDB: We were just having tea, not plotting to steal billions, Najib tells court

1MDB trial: I never set foot at AmIslamic Bank in Jalan Raja Chulan, says Najib

1MDB trial: Najib requests to read 525-page witness statement in court

The potty's over: Two Sabah civil servants held in school toilet graft probe

Ops Favish: Vivy leaves MACC headquarters without her husband

FashionValet founders at MACC HQ to record statement

Two nabbed by MACC in RM60mil fertilizer procurement cartel probe

Cops plead not guilty to soliciting and receiving bribes from couple

Budget 2025: MACC to get RM360mil next year, up from RM338mil in 2024, says Anwar

No new arrests in MBI sand mining concession probe, says Azam

More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft

Court of Appeal sets Nov 18 to decide in appeal against Bung Moktar, Zizie's acquittal

PM calls for 'humane' economic model with wealth spread equitably, and no graft or bailouts

Property tycoon Ong Beng Seng charged with two offences linked to Iswaran probe

Property tycoon Ong Beng Seng to be charged in relation to Iswaran’s case

NYC mayor Eric Adams expects to be charged with crimes 'based on lies' but won't resign

By 2026, only builders with ISO anti-graft certs can bid for govt projects over RM100mil

Singaporean ex-minister Iswaran pleads guilty on first day of trial

No phones for Immigration officers on duty at KLIA to curb graft, MACC proposes

Insinuation that Jho Low was Najib's representative `is dying` with Swiss court verdict, says Shafee

Rosmah's third bid to quash money laundering charges in 'final stages of resolution'

Home Ministry mulls regular staff rotation after five Immigration officers nabbed

One last extension given to Dr M's sons to declare assets

Hamzah Zainudin's son's graft trial to be heard before new judge

Adam Radlan's graft trial put off pending AGC decision on representation

Mother-daughter duo remanded over IMM13 visit pass bribery case

Melaka local authority employee claims trial to graft charges

Managers, owner of separate legal firms remanded to aid in graft investigations

Three Alor Gajah council personnel claim trial to graft charges

MACC to weed out graft that lets vice dens operate in KL, says PM

MACC nabs two subcontractors in highway project graft probe

Three Customs officers nabbed, millions in cash seized over Port Klang smuggling ring probe

Probe into Selangor DRT project to focus on awarding process, says Azam

Adam Radlan's graft, money laundering trial postponed again

Prosecution closes its case in Najib's RM2.28bil 1MDB trial

Another three KLIA Customs personnel charged with accepting bribes

Two senior CCID cops face graft charges to close case involving Israeli firearms purchase

Mokhzani, Mirzan yet to submit asset declarations, says MACC

Hamzah Zainuddin’s ex-aide charged again for soliciting bribes

Hamzah’s ex-aide charged with receiving RM350,000 bribe

Customs officer charged with 43 counts of graft

Peru president's brother arrested in graft probe

'Shocking', says PM over RM277bil lost to graft over last five years

Court rejects Guan Eng, Betty Chew and Phang's bid to strike out graft charges

Appeals court sets July 29 to hear appeal against acquittal of Bung Moktar, wife

Dr M among those under MACC probe for asset declaration, says Azam Baki

1MDB charges against Najib are 'all wrong', says lawyer Shafee

Rosmah's solar hybrid appeal fixed for hearing in October

Tackling corruption is never easy, says PM

1MDB trial: Shafee disputes Loo's claim that directors followed Najib's orders blindly

Najib unwell, so 1MDB trial cut short

Jasmine Loo: My knowledge of PetroSaudi is only from documents

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

Other senior cops likely to be involved in KL graft case, says MACC chief

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

Former SRC director refutes claims by Najib for 1MBD losses

India opposition members detained after arrest of Delhi leader Kejriwal

School clerical assistant remanded for graft in Melaka

Nothing moved in 1MDB without Najib's approval, Jasmine Loo tells court

Court of Appeal reinstates Muhyiddin's criminal case involving RM232mil

Zahid: All parties should respect King’s discretionary power, Pardons Board’s decision on Najib

Najib's graft trial: Ex-1MDB counsel Jasmine Loo expected to take the stand this month

Pakistan ex-PM Imran Khan, wife, jailed for 14 years in graft case

The Straits Times | Singapore ranked fifth least corrupt country in 2023

Daim expected to be charged on Jan 29

Najib accountable for his actions, court told

MACC gets go ahead to charge Daim but delayed due to health reasons, says Azam Baki

Daim's wife claims trial over failure to declare assets

Daim's wife expected to be charged tomorrow

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

Rosmah Mansor’s representation set for March 1 by High Court

Court allows five corruption charges against Adam Radlan be tried together

'Campaign of misperception' being spread, says Daim's wife Naimah Khalid

Daim's wife, sons arrive at MACC HQ to answer questions by graftbusters

Expectant mum remanded for allegedly soliciting commission from concert organiser

PM's directive ensures action to deal with governance weaknesses, says Azam Baki

No tolerance for corruption, even among parties that support me, says Anwar

Former PM, aides to be called up over publicity allocations spent, says MACC chief

Football association CEO among four nabbed in RM6mil graft probe

MACC working to stay relevant and effective in 2024, says Azam Baki

Businessman fined RM56,000 for being 'tonto' in Melaka

Ex-Petronas exec gets prison, fine for receiving bribes

Kedah MB's former aide charged with graft over REE mining project

Muhyiddin’s son-in-law still at large, says MACC chief

Existing monitoring panels sufficient for now, says MACC chief commissioner

Witnesses in Aman Palestin graft probe yet to be called, says MACC chief

Verdict in Isa Samad’s appeal against graft conviction, jail sentence on Nov 28

Adam Radlan to face new money laundering charge next week

Charges against me meant to distract from government's failures, claims Wan Saiful

Wan Saiful claims trial to 18 counts of money laundering

MACC may call up Radzi over book-printing graft probe

Radzi Jidin ejected from Dewan Rakyat during heated row over DNAA issue

PM to explain Zahid's graft case outcome in Parliament tomorrow, says Azalina