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99 Search Results for "MACC"

Freelance preacher remanded over alleged misappropriation of RM12.3mil NGO funds

MACC: Public donations, not zakat, involved in RM230mil NGO case

Jupem DG pleads not guilty in RM136,000 corruption case

NGO deputy chairman, company director remanded four days

Four artworks worth almost RM800,000 returned to Malaysia, says MACC

Ex-manager of Melaka Halal Hub charged with two counts of graft

Company owners caught submitting forged quota documents to immigration

Corporate mafia case: MACC was not involved in the initial investigation, says IGP

MACC nab former statutory body CEO, company chairman over suspicious share transaction

Trio remanded for disrupting Azam Baki's speech

Two private university lecturers among four nabbed over RM5mil bribe, says MACC

Azam keeps cool as protesters crash his speech at WTC

Daim’s daughter charged over alleged failure to comply with MACC notice

Daim's daughter arrives at MACC HQ to give statement

DOE D-G, deputy claims trial to corruption charge

Government to raise office air-conditioner temperatures to cut energy costs

'Corporate mafia' ecosystem a complex web of organised crime, says Azam Baki

E-waste in M'sia: Integrated ops to be carried out, current findings only 'tip of the iceberg'

MACC task force nabs 3,523 suspects, seizes RM6.87bil in three-year blitz

DOE DG, deputy to be charged as early as April 3, says MACC

Azam Baki tight-lipped on speculation over non-renewal of MACC contract

Azam share probe findings to be made public after investigations, says Fahmi

Pontian Municipal Council officer claims trial to five counts of cheating

Daim’s children to give statements to MACC on April 6

Albert Tei to apply to transfer five corruption charges to High Court

Tei claims 'unknown number' sent him pic of gun-wielding MACC officer from raid on his home

Couple pleads not guilty to misappropriating RM30,000 cultural grant

No legal barrier to Shamsul Iskandar probe, says DPP

MACC busts cross-border fraud ring in joint op with China, seizes RM3.5mil in assets

PM stays mum on Azam Baki contract renewal

TikTok clips take centre stage on first day of Muhyiddin Jana Wibawa trial

Muhyiddin’s counsels questions vague charges, TikTok evidence

Rafizi says he is willing to assist MACC investigation if called

Anwar slams Bersih for calling MACC a political tool

Traffic cops, JPJ officers among 18 held in MACC anti-tonto crackdown

Fahmi: Special inquiry committee’s report on Azam Baki to be completed in a couple of days

MACC, UK SFO probing IJM over suspected RM2.5bil money laundering

MACC: DPP to decide soon on prosecution in e-waste probe involving top DOE officers

Auditor General's report prompts probe into student recruitment programme at UKM

Only one of four Daim’s children has contacted MACC, says Azam

MACC: Former Minister, 11 others, called up over RM1.1bil govt agreement

Govt keeping RCI option open on ‘corporate mafia’ as AG wraps up probe

Issues involving Azam Baki never closed, probe still ongoing, Anwar tells Parliament

Tun Daim’s wife dismisses police report naming her in attempt to topple govt

MACC seeks four siblings to assist in investigation

Special panel to submit findings over Azam Baki share issue probe next week, says Fahmi

We'll turn you in: Immigration DG warns officers linked to 'tonto' syndicates

Govt moves to crush JPJ ‘Tonto’ network, says Loke

Pursue high-level probe into 'corporate mafia' allegations, Loke tells MACC

Kota Melaka MP calls for Azam Baki to step down

Backbencher Urges RCI Probe into Azam Baki

Terengganu exco member Hanafiah claims trial to power abuse charge

Govt seeks continuity of Arm Holdings deal amid MACC probe - Akmal Nasrullah

Speaker rejects Ramkarpal's motion for debate on Azam Baki's shareholding issue

Azam gives statement on shareholding issue to special probe panel

Police to call several individuals in probe over alleged share ownership by Azam Baki

Complaints against government officials must be based on law, says Anwar

Focus on unity, not Azam Baki issue, says Anwar

Azam vows full cooperation with probe, unfazed by rally

AG to head special probe into MACC chief's share ownership

PKR backbenchers call for Azam Baki’s suspension over Bloomberg allegations

Azam probe should not derail MACC's work, says PM

Special committee to probe Azam Baki, says Fahmi

I’ve nothing to hide: Azam Baki says ready to face independent probe over share ownership

'Due process must be respected': Anwar defends Azam Baki amid RM800,000 shares controversy

MACC sets target score of 60 in Corruption Perceptions Index within two to three years

MACC, UK fraud office probe IJM’s RM2.5bil overseas assets

MACC: Investigation papers on DOE DG, deputy DG to be submitted Feb 13

Two company directors claim trial in RM2.4mil bribery case

Azam Baki to send letter of demand to Bloomberg over RM800,000 shares report

MACC detains six officers from local authority in Selangor for accepting bribes

PM, Cabinet to make any further decision on MACC chief, Kula tells Parliament

Azam Baki says his acquisition of RM800,000 shares above board

MACC detains IJM Corp chairman in graft probe

MACC: Senior army officer to be remanded until Feb 9 for alleged solicitation, bribery

Police probe ex-journalist, Chinese daily under Sedition Act

Senior govt official must not be spared from graft probes, says Anwar

PM directs Cabinet to focus on integrity following recent graft cases

DOE DG, deputy among four remanded in e-waste probe

Court rejects bid by Albert Tei's lawyer to challenge MACC orders

Bukit Aman records statement from Albert Tei over allegations involving Azam Baki

Businessman charged with offering bribe to DOE officer

Former intelligence chief charged with graft

Senior army officer remanded in Melaka bribery probe

Defence Ministry vows to stand ‘shoulder to shoulder’ with MACC on graft crackdown

FAM exco members resign en masse

AFC to assist FAM in management and administration changes

Ex-army chief’s wife no 3 claims trial to laundering RM77,000

UNPRECEDENTED: Ex-Army chief Hafizuddeain charged with money laundering

Ex-Army chief's wife gets wheelchair assistance upon arrival at court

Two former military chiefs face corruption charges

Saifuddin: AKPS free to act without compromise against corrupt officers

University vice-chancellor claims trial to deception charge in Melaka

MACC calls up nine individuals over allegations of wrongdoings

MACC confirms it is investigating alleged RM2.5bil money laundering scheme

MACC seizes RM8.42mil in cash, assets linked to military funds abuse

MACC, Mindef to meet over procurement processes and anti-graft efforts

From barracks to bank vaults: RM11.4mil in assets seized in MACC probe involving ex-Army chief

MACC seeks to forfeit assets worth RM11.4mil linked to ex-Army chief graft case, says Azam