98 Search Results for "malaysian anti-corruption commission"
Hamzah to Rafizi: Do not single out Azam Baki
18 Nov 2022
GE15: We will call up Azam Baki if Pakatan wins at polls, says Rafizi
17 Nov 2022
GE15: Hisham tells Anwar to show proof to MACC that Bera soldiers received bribes to vote
13 Nov 2022
Home Ministry will only probe Rafizi’s assets if need arises, says Hamzah
11 Nov 2022
Claims MACC will be “bound” by political directives if under parliament mere perception, says Rais
6 Oct 2022
Selangor MB on MBSA probe: Projects under flood action plan not awarded
29 Sep 2022
PM reiterates that Cabinet wants LCS probe expedited
10 Aug 2022
Enlisting the disabled in the fight against corruption
24 Jul 2022
Syed Saddiq instructed RM1mil to be distributed day after house was searched, says witness
20 Jul 2022
MACC never abused its power to persecute Syed Saddiq - MACC investigating officer
19 Jul 2022
No MACC ops at Human Resources Ministry, says Saravanan
18 Jul 2022
Witness: Syed Saddiq told me to dispose of RM1mil amid MACC probe
5 Jul 2022
Umno MPs hopped to Bersatu after GE14 to save themselves, Zahid tells court
28 Jun 2022
Four cops under probe for allegedly supplying prohibited items including drugs to detainees
22 Jun 2022
Syed Saddiq discussed about missing cash in WhatsApp group, court told
21 Jun 2022
MACC: Special corruption courts key to high conviction rate for graft
14 Jun 2022
MACC: No word from AGC of charges being dropped against Mara Corp officers
14 Jun 2022
KJ: Ministry to cooperate on MACC probe into Covid-19-related procurements
26 May 2022
MACC opens 379 investigation papers, arrest 425 individuals as of April
24 May 2022
Corrupt practices found in medical procurement during pandemic, says MACC
24 May 2022
MACC investigation into 1MDB to go on, says Azam Baki
24 May 2022
RM2.8mil graft: Sufficient evidence to prosecute Bung Moktar and Zizie Izette, says MACC
9 May 2022
No initiative taken to probe into fake Aabar entities, court told
18 Apr 2022
Petronas junior exec among nine nabbed over RM2.3bil graft case
11 Apr 2022
Former PPK executive fined RM8,000 for failing to report graft
7 Apr 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
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
MACC seizes documents related to Mara Corp investigation, say sources
7 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 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
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
I did not appoint Azam Baki, says Muhyiddin
10 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
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
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
Wan Junaidi: Those with govt positions named in Pandora Papers will have to explain in Parliament
25 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
Evidence shows Ahmad Zahid received RM21.25m from several entities, High Court heard
4 Oct 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
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
Immigration officer charged with failure to report graft
25 Jun 2021
Tajuddin questioned by MACC
28 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
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
Four remanded for false claims involving government contracts worth RM3.7million
9 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
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
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
Prasarana appoints new CEO
9 Mar 2021
RM17.9mil from Yayasan Akalbudi funds withdrawn without board’s consent, says witness
8 Mar 2021
Four men, including two cops, remanded over bribery investigation
26 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
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
Set up special task force to investigate meat smuggling cartel, urges Umno Youth
28 Dec 2020
Seven Immigration Dept officers nabbed in “Ops Selat” charged with corruption
14 Dec 2020