98 Search Results for "macc"
Wan Junaidi: Those with govt positions named in Pandora Papers will have to explain in Parliament
25 Oct 2021
Court allows prosecution's bid to impeach Rosmah
21 Oct 2021
Two MACC officers charged with cheating man of RM40,000 in Johor
21 Oct 2021
Labuan MP claims graft charge politically motivated
14 Oct 2021
Two bank employees charged with bribery
1 Oct 2021
Calling himself a victim, Ahmad Maslan wants political funding law expedited
30 Sep 2021
MACC: Ahmad Maslan offered compound in lieu of trial in 2019
29 Sep 2021
Ahmad Maslan acquitted of money laundering, giving false statement charges
29 Sep 2021
Audit reveals RM272.9mil failed Customs project, PAC wants MACC to investigate
28 Sep 2021
Shafee purchased bungalow in Bukit Tunku with RM9.5mil received from Najib, court told
20 Sep 2021
High Court sets Nov 7 for appeal decision in former Johor exco man's alleged corruption case
20 Sep 2021
Pasir Gudang MP suggests MACC be given more ‘claws and fangs’ to prosecute cases
20 Sep 2021
Ahmad Maslan claims trial to charges of money laundering, giving false statement
24 Aug 2021
Selangor Sultan urges MACC to investigate graft cases thoroughly
23 Aug 2021
Former oil and gas exec fined RM7,000 for failure to report bribe to MACC
19 Aug 2021
JB mayor remanded three days to help in MACC probe
11 Aug 2021
Penang senior federal counsel pleads guilty for accepting bribes
5 Aug 2021
Syed Saddiq pleads not guilty to money laundering involving RM100,000
5 Aug 2021
Former Batu Maung rep charged with 106 counts of money laundering
12 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
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