99 Search Results for "graft"
Melaka courts: AADK director fined RM3,000 for graft, Pos Malaysia officer charged
28 Sep 2022
Abdul Azeez gets DNAA for nine graft, money laundering charges over road projects
23 Sep 2022
Zahid grateful for acquittal, confident judge scrutinised all aspects before decision
23 Sep 2022
VLN graft trial: Ahmad Zahid freed of graft charges
23 Sep 2022
Court convenes, to decide on Zahid's graft case
23 Sep 2022
Zahid arrives in court to hear his VLN trial decision
23 Sep 2022
Former assistant district officer charged with graft
14 Sep 2022
Oct 5 case management for Rosmah's appeal in hybrid solar project graft case
9 Sep 2022
An offence for public servants to accept funds including political donations
6 Sep 2022
Najib once spent almost RM100,000 during hotel stay in Italy, court hears
6 Sep 2022
Ahmad Zahid received gratification for himself, DPP tells court
5 Sep 2022
Azeez appeal: Four charges struck out, nine to go on in Sessions Court
5 Sep 2022
Judge wants to start Bung, Zizie's graft trial in September after couple ordered to enter defence
2 Sep 2022
Bung Moktar, wife ordered to enter defence for graft case
2 Sep 2022
Rosmah and family appear in Najib’s 1MDB audit report tampering trial
2 Sep 2022
Graft case against me due to refusal to dissolve Umno in 2018, Zahid tells court
29 Aug 2022
Najib sent to Kajang Prison to serve his 12-year jail term
23 Aug 2022
Final SRC appeal: Only the Almighty can dispense perfect justice, says Najib’s lawyer
23 Aug 2022
MACC nabs architect over false claims worth RM3mil
20 Aug 2022
Ex-Johor exco man Latif Bandi, two others freed of graft charges
7 Aug 2022
Lawyers down with Covid-19, so Ahmad Zahid's graft trial put off
5 Aug 2022
Zahid graft trial: High Court pays a visit to two bungalows in Country Heights
1 Aug 2022
Reports on PenjanaKerjaya voluntarily made to MACC, says Saravanan
25 Jul 2022
Enlisting the disabled in the fight against corruption
24 Jul 2022
Three more remanded over PenjanaKerjaya programme fake claims
15 Jul 2022
Enforcement officer faces jail time for alleged corruption
5 Jul 2022
Ahmad Zahid denies blaming ex-staff member to ‘save his own neck’
30 Jun 2022
Zahid seeks stay of graft trial pending bid to obtain recorded statements
27 Jun 2022
MACC: Special corruption courts key to high conviction rate for graft
14 Jun 2022
VLN graft case: Zahid pleads not guilty to amended charge
9 Jun 2022
MNCF president charged with two counts of abuse of power
3 Jun 2022
Dr Wee: Let authorities probe claims of graft in transport projects
31 May 2022
Two assistant health officers remanded in RM15,000 funeral services graft probe
27 May 2022
Corrupt practices found in medical procurement during pandemic, says MACC
24 May 2022
UKSB payment ledger mentions 'KJ' and 'bomoh', Ahmad Zahid graft trial told
20 May 2022
Bung Moktar graft trial: Prosecution closes case, oral submissions on June 24
17 May 2022
High Court to deliver verdict on Rosmah's graft trial on July 7
12 May 2022
RM2.8mil graft: Sufficient evidence to prosecute Bung Moktar and Zizie Izette, says MACC
9 May 2022
Petronas junior exec among nine nabbed over RM2.3bil graft case
11 Apr 2022
Gold bars and luxury vehicles among items seized from top GLC execs over RM2.3bil graft case
8 Apr 2022
Former PPK executive fined RM8,000 for failing to report graft
7 Apr 2022
Court allows prosecution to file additional submissions in Rosmah's graft trial
5 Apr 2022
Malaysia comes down hard on bitcoin mining operators over billions of ringgit in power theft
28 Feb 2022
Defence closes case in Rosmah's corruption trial, oral submissions on April 5
23 Feb 2022
MACC opens three investigation papers into littoral combat ships case
17 Feb 2022
MACC: Two to be charged over Mitra scandal tomorrow
17 Feb 2022
MACC summons Mara Corp management for explanation over dubious expenses on corporate credit card
15 Feb 2022
MACC seizes documents related to Mara Corp investigation, say sources
7 Feb 2022
Anti-graft activist questioned for almost 4 hours in Bukit Aman
3 Feb 2022
Govt should review MACC Act after Azam controversy, says PKR Youth chief
13 Jan 2022
Defence drops Najib from witness list in Rosmah's graft trial
10 Jan 2022
Rosmah fails in appeal to remove Sri Ram and nullify solar project graft trial
6 Dec 2021
Mitra probe: 10 companies to be charged soon, says MACC
22 Nov 2021
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