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99 Search Results for
"macc investigation"
High-profile investigations to be wrapped up in six months, says Azam
12 Jun 2025
Sukuk misuse case: Investigation to be completed within two months, says Azam Baki
12 Jun 2025
MACC officers have already quizzed Ismail Sabri’s ex son-in-law in Jakarta, says Azam Baki
12 Jun 2025
Sukuk misuse case: MACC tactical squad seen entering Tan Sri’s property
12 Jun 2025
MACC to record Jovian's statement tomorrow
10 Jun 2025
MACC seizes luxury properties in highway funds probe
31 May 2025
International cooperation needed for GLC investment probe, says MACC
22 May 2025
MACC to record statement from Ismail Sabri's former son-in-law
22 May 2025
MACC free to probe Home Ministry even '25 hours a day', says Saifuddin
13 May 2025
Cops not ruling out possibility Pamela staged her own abduction
8 May 2025
Ismail Sabri leaves MACC HQ after nearly six hours of questioning
7 May 2025
Analysis of Sabah corruption videos to be ready in a week, says MACC
29 Apr 2025
Azam: Investigation reaches 20% completion, Ismail Sabri to be summoned for two more weeks
29 Apr 2025
MACC has list of individuals linked to Raub land encroachment, says Azam
29 Apr 2025
Azam Baki: MACC seized RM177mil of assets in Q1 of 2025, including from Ismail Sabri probe
26 Apr 2025
Ismail Sabri faces ninth round of questioning by MACC
25 Apr 2025
Ismail Sabri questioned by MACC for seven hours
24 Apr 2025
MACC looking at governance aspects in Raub land encroachment probe
22 Apr 2025
MACC awaits forensic report of alleged corruption involving Sabah assemblymen
22 Apr 2025
MACC to submit investigation paper on Ops Sky to DPP, says Azam Baki
22 Apr 2025
Ismail Sabri returns to MACC for seventh round of questioning
24 Mar 2025
Ismail Sabri gets “cuti” on Friday, to resume MACC statement recording on Monday
20 Mar 2025
Ismail Sabri returns to MACC for sixth round of questioning
20 Mar 2025
Ismail Sabri back at MACC HQ for another round of questioning
17 Mar 2025
Ismail Sabri says will give full cooperation in corruption and money laundering probe
13 Mar 2025
Ismail Sabri provides statement to MACC, expected to continue tomorrow
13 Mar 2025
MACC to record Ismail Sabri's statement on Thursday, March 13
11 Mar 2025
Statements of 36 people recorded by MACC in Ismail Sabri case
10 Mar 2025
Zahid hopes for justice in Ismail Sabri’s case, calls for fair probe
8 Mar 2025
MACC probe involves 'individual', nothing to do with Umno or BN, says Zambry
6 Mar 2025
BREAKING: Ismail Sabri a suspect in ongoing MACC investigation, says Azam
3 Mar 2025
MACC to summon Ismail Sabri again to assist in investigations
1 Mar 2025
MACC officer denies his promotion linked to Najib investigation
18 Feb 2025
HRD Corp issues addressed, Sim says amid CEO Controversy
9 Feb 2025
MACC asked to speed up graft probe involving Sabah assemblymen
6 Feb 2025
Ops Sky: Celebrities’ accounts not frozen, says Azam Baki
6 Feb 2025
MACC yet to launch formal probe into DBKL procurement allegations, says Azam
6 Feb 2025
Dr M's two sons declare over RM1.2bil assets, says Azam
21 Jan 2025
Company owner remanded in probe over 'Datuk Seri' title bribery case
18 Dec 2024
MACC has frozen 25 bank accounts in Sarawak construction probe, says Azam Baki
9 Dec 2024
MACC probes Sabah assemblymen and whistleblower over corruption allegations
9 Dec 2024
BAM committee member among those called by MACC, confirms Azam Baki
9 Dec 2024
Stern action if there is misconduct in HRD Corp case, says Sim
21 Nov 2024
MACC investigating Khazanah, PNB's RM43.9mil FashionValet loss
2 Nov 2024
Fake Socso claims: Six doctors among 37 to be prosecuted next month, says Azam
18 Oct 2024
Not time yet to question Muhyiddin over 1BestariNet, says Azam
18 Oct 2024
MACC Chief confirms authorities protect prostitution dens, seeks more information
17 Oct 2024
Govt considering legal action against Bloomberg, Anwar tells Parliament
15 Oct 2024
GISB probe: MACC won't get involved, says Azam
26 Sep 2024
GISB probe: No elements of corruption so far, MACC not involved, says Azam Baki
18 Sep 2024
50 more witnesses needed by MACC to assist in highway bribery investigation
14 Aug 2024
Sim vows swift action on any culprits uncovered by MACC probe, third-party audit
10 Jul 2024
Yeoh welcomes MACC probe into Selangor DRT project
1 Jun 2024
MACC chief, AG replaced during 1MDB probe, High Court hears
30 May 2024
Najib tried to block MACC probe into 1MDB, witness tells court
28 May 2024
MACC chief: No immediate plans to arrest Dr M, no complaints so far against Nga
7 May 2024
Dr M among those under MACC probe for asset declaration, says Azam Baki
25 Apr 2024
Dr M was subject of MACC investigation, says Mukhriz
31 Mar 2024
Daim, family's bid to challenge MACC probe rejected
4 Mar 2024
1MDB trial: Four countries didn't cooperate with request to record conversations, says witness
26 Feb 2024
Spanco probe: MACC not ruling out calling in 'a former PM', says Azam
22 Feb 2024
Muhyiddin's son-in-law to be charged for CBT, says MACC chief
22 Feb 2024
Not all documents obtained from foreign countries handed over to defence team, court told
19 Feb 2024
MACC to call all involved in Spanco contract decision for investigation
6 Feb 2024
High Court fixes Feb 27 for Aman Palestin judicial review leave application
6 Feb 2024
MACC summons Navy personnel in 'procurement cartel' probe
19 Jan 2024
High Court sets March 4 to decide on Daim's application to challenge MACC probe
16 Jan 2024
Daim Zainuddin's family to take MACC to court
11 Jan 2024
MACC: Investigation on Daim Zainuddin based on law, Pandora Papers information
30 Dec 2023
Nothing but a political witch-hunt, Tun Daim breaks his silence
28 Dec 2023
Gempita submits memorandum to MACC in response to resubmission of SIA of canceled PJD Link project
27 Dec 2023
Aman Palestin funds can only be accessed after probe is done, says Azam
1 Dec 2023
Muhyiddin’s son-in-law still at large, says MACC chief
7 Nov 2023
MACC interviews witnesses in NGO collecting funds for Palestine case
24 Oct 2023
Radzi Jidin denies connection with RM80mil book printing project under MACC probe
23 Sep 2023
Home Ministry cooperates with MACC in cases involving individuals abroad, says Saifuddin
9 Aug 2023
REE theft: MACC obtains new leads, to call up important witness
9 Aug 2023
PM: Those who perceive MACC investigations as politically motivated should look at facts
19 Jun 2023
PM Anwar orders authorities to probe those responsible for country's losses due to corruption
13 May 2023
Melaka NGO files report at MACC over alleged sex scandal
27 Apr 2023
PM: Govt remains firm against corruption, MACC investigation still at early stage
17 Apr 2023
Sivakumar called up by MACC
16 Apr 2023
Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole
18 Mar 2023
LCS probe still ongoing with statements being taken locally and abroad, says MACC
16 Mar 2023
Anwar says no interference on his part in MACC probe into Bersatu funds
9 Mar 2023
Researcher who alleged MACC offered Wan Saiful RM10mil charged with obstruction
7 Mar 2023
Jana Wibawa: MACC preparing more investigation papers, including on Muhyiddin
23 Feb 2023
Zafrul: I’ve been called up by MACC
20 Feb 2023
Bersatu will ask MACC to unfreeze bank accounts, says Muhyiddin
2 Feb 2023
Tommy Thomas insisted that MACC prosecute Shahrir despite incomplete investigation, court told
23 Dec 2022
Najib himself gave Shahrir RM1mil cheque, says MACC officer
14 Dec 2022
Zafrul says nothing to hide, will cooperate fully with MACC
8 Dec 2022
MACC never abused its power to persecute Syed Saddiq - MACC investigating officer
19 Jul 2022
MACC opens 379 investigation papers, arrest 425 individuals as of April
24 May 2022
MACC investigation into 1MDB to go on, says Azam Baki
24 May 2022
MACC opens three investigation papers into littoral combat ships case
17 Feb 2022
MACC seizes documents related to Mara Corp investigation, say sources
7 Feb 2022
Maszlee denies corruption allegations, welcomes MACC probe
31 Jan 2022
Azam Baki should go on leave while under probe, says Rais Yatim
14 Jan 2022