98 Search Results for "macc"
Selayang Municipal Council worker claims trial to corruption charges
17 Jun 2021
Another bank employee remanded for allegedly soliciting bribes from loan applicants
15 Jun 2021
Journalist: Shafee claimed in press release to receiving RM9.5mil from Najib as legal fees
28 May 2021
Tajuddin questioned by MACC
28 May 2021
Klang school principal remanded for alleged graft
21 May 2021
MACC says investigation papers over alleged abuse of power in Prasarana sent to AGC
4 May 2021
MACC chief: Claims of political meddling in police force an internal matter, no probe by us
4 May 2021
Only two MACC officers under police probe in connection to Nicky Gang, says MACC chief
4 May 2021
Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds
28 Apr 2021
Two Penang cops plead not guilty to accepting bribes
27 Apr 2021
Nicky gang: 12 more policemen and MACC officers arrested
27 Apr 2021
Perak GLC director detained for alleged abuse of power released on MACC bail
26 Apr 2021
Shah Alam court rejects guilty plea of man on extortion optional charge
23 Apr 2021
Alvin Goh, brother charged with money laundering involving RM2.14mil
12 Apr 2021
Court turns down MACC remand application for businessman 'Datuk', wife over food supply project
9 Apr 2021
Project cartel: MACC may make more arrests
7 Apr 2021
Immigration hack case: Over RM25mil seized and 147 accounts frozen
7 Apr 2021
RM3.5mil cash found in ‘project cartel' Datuk's house, yacht, helicopters and assets seized
6 Apr 2021
Policeman charged with three counts of corruption in Ipoh court
6 Apr 2021
Former bank president nabbed in RM8mil bribery case
31 Mar 2021
IGP on cartel-linked officers: Things are under control
25 Mar 2021
MACC still investigating case of former minister over alleged corruption, says Anwar
22 Mar 2021
Prosecution closes its case in Ahmad Zahid graft trial
19 Mar 2021
Former makeup artist in the dock for 12 counts of money laundering
17 Mar 2021
Anwar to meet MACC chief over reports lodged on ‘intimidation’ tactics on lawmakers
16 Mar 2021
MACC nabs 44, including JPJ officers, over alleged corrupt activities
16 Mar 2021
No proof 27 cheques for RM26.05mil were donations, witness tells court in Zahid’s trial
10 Mar 2021
Datuk Seri businessman among two remanded over RM300,000 bribery
10 Mar 2021
Four men, including two cops, remanded over bribery investigation
26 Feb 2021
Seven JPJ staff members remanded until Feb 28 in MACC probe
22 Feb 2021
‘Can I advise you something?’ audio clip admitted as evidence in Rosmah’s graft trial
18 Feb 2021
Religious dept official in the dock on bribery charges
17 Feb 2021
Ipoh police inspector claims trial for bribery charge over gambling report
16 Feb 2021
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
MPKJ officer charged with abuse of power
27 Jan 2021
Immigration officer charged with graft involving over RM230,000
12 Jan 2021
Meat cartel scandal: Two Maqis officers remanded for five days over alleged involvement
7 Jan 2021
Prasarana says MACC visited office, not a raid
4 Jan 2021
Company directors among four remanded in Johor meat cartel scandal
4 Jan 2021
Set up special task force to investigate meat smuggling cartel, urges Umno Youth
28 Dec 2020
Immigration officer claims trial to 17 charges for freeing foreigners in exchange for bribes
11 Dec 2020
Former Perlis civil servant charged with failing to explain excessive money in bank account
8 Dec 2020
Former operations director of Axiata subsidiary charged again
2 Dec 2020
Five Finance Ministry employees fined for failing to report corruption 
2 Dec 2020
Laywer faces four charges of cheating
1 Dec 2020
Two more 'agents' nabbed in MACC's Ops Selat roundup
28 Nov 2020
MACC nabs CEO over false documents
28 Nov 2020
Former CEO, wife charged over RM145mil CBT case
24 Nov 2020
MACC nabs three more Immigration officers in 'Ops Selat' blitz
21 Nov 2020
SMS scam syndicate: Another senior telco officer remanded
19 Nov 2020
SMS scam syndicate: Ex-telco customer service head is 17th suspect
18 Nov 2020
SMS scam: Two more arrested over alleged bribery worth millions
17 Nov 2020
MACC arrests another telco employee in SMS scam case
16 Nov 2020
Ex-general manager of research institute remanded over bribes
14 Nov 2020
SMS scam syndicate: Another six remanded
13 Nov 2020
SMS scam syndicate: Two from telco firm remanded for five days
12 Nov 2020
Telco firm worker remanded over SMS scam case
11 Nov 2020
Three company directors remanded over SMS scam case
10 Nov 2020
'Datuk', cops to remain in custody after applications for habeas corpus dismissed
2 Nov 2020
MACC fugitive Alvin Goh rented two rooms in resort to avoid detection, say sources
27 Oct 2020
Three charged with receiving bribes in connection with Mindef contract
27 Oct 2020
Suspect who fled MACC HQ tracked down and arrested
27 Oct 2020
CID chief: Money laundering suspects also involved in forex investment fraud, online gambling
21 Oct 2020
Cops raid office of suspect who gave cops the slip at MACC HQ
21 Oct 2020
Dec 18 the next court date for Guan Eng and wife
16 Oct 2020
Police hunting online gambling suspect who fled after being released by MACC
16 Oct 2020
Mat Sabu's ex-aide claims trial to RM6.3mil bribery charge
15 Oct 2020
Arrested: Eight cops suspected of protecting online gambling, scam operations
8 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
Managing director remanded over false claims on Covid-19 wage subsidy
7 Oct 2020
Ex-ministry senior asst secretary nabbed for alleged bribery
6 Oct 2020
Hamzah slams Mohamaddin, defends security forces
22 Sep 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
MACC: Durian farmers weren't called in over Raub durian issue
15 Sep 2020
MACC investigating possible corruption in Sg Gong pollution
15 Sep 2020
Down under but not over: MACC still pursuing Mara's 'Dudley House' purchase case
15 Sep 2020
A family that allegedly takes bribes together, gets remanded together
15 Sep 2020
Proposals for appointment of MACC chief to be tabled in Dewan Rakyat, says Deputy
14 Sep 2020
Guan Eng in Butterworth Court to face two more corruption charges
11 Sep 2020
Three Immigration Department officers remanded in graft probe
10 Sep 2020
Two company directors in Kuching remanded over RM800mil road project
9 Sep 2020
MACC looking into allegations of corruption in Sg Gong pollution
8 Sep 2020
MACC to obtain list of 101 'direct negotiation' projects from Finance Ministry
25 Aug 2020
Shah Alam Mayor says will not protect enforcement officers
15 Aug 2020
Ex-aide to former minister remanded in MACC probe
15 Aug 2020
MACC arrests MBSA director over alleged bribery
14 Aug 2020
Ahmad Maslan's bid to strike out charges fails again
14 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
Former civil servant slapped with three additional bribery charges worth RM108k
13 Aug 2020
Deputy Mayor evades questions on arrest of four MBSA enforcement officers
12 Aug 2020
Sg Buloh protection racket: Four MBSA enforcement officers, trader in remand
12 Aug 2020
MACC ready to arrest more personnel involved in illegal businesses in Sg Buloh
11 Aug 2020
MACC: We are not unfair as claimed by Guan Eng
11 Aug 2020
Three MBSA personnel arrested on suspicion of accepting bribes from illegal businesses in Sg Buloh
11 Aug 2020
MACC investigating bribery claims involving illegal businesses in Sungai Buloh
10 Aug 2020