Malaysian Anti-Corruption Commission (MACC)

Prosecution closes case in Syed Saddiq’s money laundering trial

THE prosecution in the criminal breach of trust (CBT) and money laundering case involving Muar MP Syed Saddiq Syed Abdul Rahman…

2 months ago

PM: GLC, GLiC chiefs, judges need to declare assets to MACC

PBT officers who had served in a particular place for a long time could be transferred to another PBT to…

3 months ago

Architect remanded over false claims amounting RM3m

KUALA LUMPUR – An architect has been detained on suspicion of making false claims estimated to amount to RM3 million…

4 months ago

Najib, Arul Kanda ordered 1MDB audit report amended to protect themselves, says investigating officer

KUALA LUMPUR – The High Court here was told today that Datuk Seri Mohd Najib Razak and Arul Kanda Kandasamy (picture) had…

4 months ago

MACC completes probe on LCS, recommends legal action

Investigation papers on the scandal-ridden LCS project have been submitted to AGC by AZREEN HANI / Pic by BERNAMA THE…

4 months ago

Ex-Astro CEO yet to return assets linked to 1MDB

MACC is still working on recovering assets and preparing an investigation paper on the matter FORMER Astro Malaysia Bhd CEO…

4 months ago

PM tells MACC to expedite LCS probe

Meanwhile, Ismail Sabri hopes more big events, especially international tournaments, to be held in the country by AUFA MARDHIAH /…

4 months ago

No payment from UKSB to Hishammuddin, prosecution witness says

This is based on witnesses’ statement and a review of the ledger obtained from UKSB by SHAFIQQUL ALIFF / pic…

4 months ago

Ahmad Zahid received SG$13.6m in 40 months from UKSB, says witness

Handing over of the cash was agreed to by UKSB which handles VLN and OSC in China through the Home…

4 months ago

Witness still Covid-19 positive, Ahmad Zahid’s corruption trial postponed

SHAH ALAM – The hearing of Datuk Seri Dr Ahmad Zahid Hamidi’s (picture) corruption case over the Foreign Visa System (VLN) at…

4 months ago

Company owner charged with misappropriation of Mitra fund

ALOR SETAR – A company owner pleaded not guilty in the Sessions Court here today to a charge with misappropriation…

5 months ago

Syed Saddiq instructed RM1m to be distributed day after house was searched, says witness

THE Kuala Lumpur High Court was told today that Syed Saddiq Syed Abdul Rahman had instructed that the RM1 million…

5 months ago

Najib’s 1MDB audit tampering trial postponed as last witness falls ill

KUALA LUMPUR – Datuk Seri Najib Tun Razak’s (picture) 1Malaysia Development Berhad (1MDB) audit tampering trial was postponed to next month as…

5 months ago