99 Search Results for "macc"
First person charged under Whistleblower Protection Act acquitted
20 May 2022
Political funding law will prevent corruption and abuse of power, says PM
19 May 2022
RM2.8mil graft: Sufficient evidence to prosecute Bung Moktar and Zizie Izette, says MACC
9 May 2022
Anwar: Malaysians will come to the judiciary's defence
8 May 2022
No initiative taken to probe into fake Aabar entities, court told
18 Apr 2022
MACC source: Ex-Astro CEO to return US$10mil obtained from Leissner
13 Apr 2022
Bukit Aman: Tawfiq’s case over 1MDB referred to AG’s Chambers
12 Apr 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
Former company manager jailed one day, fined for using false documents
29 Mar 2022
CCID chief: Witnesses in Singapore have agreed to cooperate in 1MDB probe
24 Mar 2022
Late developer met with Guan Eng to discuss land projects, court hears
23 Mar 2022
Investigations into Azam Baki’s share trading case ongoing, says deputy minister
22 Mar 2022
Opposition MP told to 'eat tosai' after argument breaks out in Dewan Rakyat over Mitra
16 Mar 2022
PLKS syndicate: Datuk and sister among five slapped with 81 counts of money laundering
10 Mar 2022
April 8 hearing of Zahid’s bid to get recordings of witnesses’ statements from MACC
10 Mar 2022
Sting operation on bitcoin-mining power theft racket nets 18 suspects
1 Mar 2022
MACC: Police probe of Zeti's husband still ongoing
1 Mar 2022
MACC wants to recoup US$10mil allegedly linked to Leissner and Rohana
1 Mar 2022
Azam Baki's summons to appear before select committee was not a request, says Azhar
1 Mar 2022
Malaysia comes down hard on bitcoin mining operators over billions of ringgit in power theft
28 Feb 2022
MACC takes statement from Rohana Rozhan over Leissner's 'blackmail' claim in 1MDB testimony
25 Feb 2022
Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases
18 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
Maszlee denies corruption allegations, welcomes MACC probe
31 Jan 2022
Cops record statements from Fahmi and Maria Chin over memo on Azam Baki
28 Jan 2022
Cops open probe into event behind Azam Baki demonstration in Bangsar
22 Jan 2022
#TangkapAzamBaki demo: Protesters gather at Bangsar LRT station
22 Jan 2022
Cops divert traffic in KL ahead of Azam Baki demonstration
22 Jan 2022
Cops get court order prohibiting demos in KL on Saturday
21 Jan 2022
Art Harun turns down Opposition MPs' attempts to debate Azam Baki shares issue in Parliament
20 Jan 2022
Azam Baki did not breach any laws, in control of his trading account, says SC
19 Jan 2022
Azam says he has been cleared by SC, will continue his duties as MACC chief
18 Jan 2022
SC cannot establish if Azam Baki breached trading regulations
18 Jan 2022
Azam Baki should go on leave while under probe, says Rais Yatim
14 Jan 2022
Govt should review MACC Act after Azam controversy, says PKR Youth chief
13 Jan 2022
Azam firm on staying put, says will reveal truth when time is right
12 Jan 2022
Anti-corruption advisors distanced themselves due to unpopular public reaction, says Abu Zahar
11 Jan 2022
Authorities free to investigate misconduct allegation against MACC chief, says Abu Zahar
11 Jan 2022
I did not appoint Azam Baki, says Muhyiddin
10 Jan 2022
Construction company manager charged with giving bribe to PWD officer
9 Jan 2022
MACC advisory board members distance themselves from Abu Zahar's 'no conflict of interest' statement
8 Jan 2022
MACC chief: Action to be taken if Jinjang flood reservoir encroached into by developers
8 Jan 2022
Investigate MACC advisory board chairman, says Pakatan Presidential Council
7 Jan 2022
Opposition MPs lodge police report against MACC chief commissioner
7 Jan 2022
Edmund on Azam Baki’s shareholding episode: More questions than answers
7 Jan 2022
Anti-corruption advisory board says it didn’t receive Azam Baki reports from Edmund
5 Jan 2022
Azam Baki: No explanation necessary on shares because no offence committed
5 Jan 2022
No pecuniary interest in Azam Baki buying shares, says anti-corruption advisory board
5 Jan 2022
Top MACC officer claims trial to CBT of RM29mil linked to ex-spy's case
4 Jan 2022
Guan Eng's corruption trial: Court accepts late developer's MACC statements
16 Dec 2021
Dec 7 for hearing of Najib’s bid to adduce new evidence in SRC appeal
3 Dec 2021
National Unity Ministry to conduct internal probe into alleged abuse of Mitra funds
23 Nov 2021
Mitra probe: 10 companies to be charged soon, says MACC
22 Nov 2021
Minister demands Pakatan MPs to ‘sit down’ amid shouting match over Mitra issue
17 Nov 2021
No fear or favour in probe of corruption expose by Edisi_SiasatMY, says Wan Junaidi
3 Nov 2021
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