100 Search Results for "graft"
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
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