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99 Search Results for "azam baki"

MACC investigating Khazanah, PNB's RM43.9mil FashionValet loss

Fake Socso claims: Six doctors among 37 to be prosecuted next month, says Azam

Not time yet to question Muhyiddin over 1BestariNet, says Azam

No new arrests in MBI sand mining concession probe, says Azam

Codenames reported by news portal not involved in counter-setting activities, says MACC

MACC Chief confirms authorities protect prostitution dens, seeks more information

Ex-MBI top official rearrested, RM600,000 found in another premise, says MACC chief

MACC mulls adopting UK legal framework for corporate cases, says Azam Baki

More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft

Regular corruption risk assessments crucial for tackling inefficiencies, says Azam Baki

False claims among aspects of MACC's 1BestariNet probe, says Azam

GISB probe: MACC won't get involved, says Azam

By 2026, only builders with ISO anti-graft certs can bid for govt projects over RM100mil

GISB probe: No elements of corruption so far, MACC not involved, says Azam Baki

Secret codenames used by immigration officers in counter setting racket, says MACC

No phones for Immigration officers on duty at KLIA to curb graft, MACC proposes

Dr M's sons have declared their assets, say MACC

Auditors and accountants play an important role in identifying financial crimes, says Azam Baki

50 more witnesses needed by MACC to assist in highway bribery investigation

One last extension given to Dr M's sons to declare assets

Azam: MACC not a government tool for selective prosecution

Three Customs officers nabbed, millions in cash seized over Port Klang smuggling ring probe

Probe into Selangor DRT project to focus on awarding process, says Azam

Dept heads who fail to report corrupt practices can lose jobs, face charges, says MACC chief

Selangor MCA plans to lodge MACC report on DRT project

Malay reserve land fraud case an isolated incident, says Azam Baki

MACC agrees to further extend deadline for declaration of assets for Dr M's sons

No wrongdoing in awarding of Selangor mobility contract, says MACC chief

Mokhzani, Mirzan yet to submit asset declarations, says MACC

Azam Baki reappointed MACC chief until 2025

'Shocking', says PM over RM277bil lost to graft over last five years

MACC chief: No immediate plans to arrest Dr M, no complaints so far against Nga

Seized supercars in Germany may belong to Jho Low, two others involved in 1MDB, say sources

MACC detains Perlis MB Mohd Shukri

Dr M among those under MACC probe for asset declaration, says Azam Baki

Other senior cops likely to be involved in KL graft case, says MACC chief

Smuggling probe: 34 nabbed so far over leakages of up to RM2bil over two years, says MACC

MACC chief says will look into Dr M's sons' claims before making any comments

MACC has not reached out to Wan Saiful over allegations involving RM1.7mil allocation

Up to AGC to reinstate charges against Zahid, says MACC

MACC is still looking for Muhyiddin's son-in-law, says Azam

Ministers involved in corruption must be dropped from Cabinet, says Anwar

Spanco probe: MACC chief denies accusing Muhyiddin of misconduct

Spanco probe: MACC not ruling out calling in 'a former PM', says Azam

Dr M's two sons can re-apply for further extension but subject to review, says Azam Baki

Muhyiddin's son-in-law to be charged for CBT, says MACC chief

No indication money for NGO channelled back to individual in PM's Dept, says Azam

Mohkzani, Mirzan can be charged if they fail to declare assets, says MACC

MACC to call all involved in Spanco contract decision for investigation

MACC gets go ahead to charge Daim but delayed due to health reasons, says Azam Baki

PM's directive ensures action to deal with governance weaknesses, says Azam Baki

No tolerance for corruption, even among parties that support me, says Anwar

Former PM, aides to be called up over publicity allocations spent, says MACC chief

MACC working to stay relevant and effective in 2024, says Azam Baki

Nothing but a political witch-hunt, Tun Daim breaks his silence

Aman Palestin funds can only be accessed after probe is done, says Azam

Special committee members' appointment manifestation of govt's anti-corruption efforts, says PM

MACC ready to justify freezing of Aman Palestin accounts in court

Muhyiddin’s son-in-law still at large, says MACC chief

Existing monitoring panels sufficient for now, says MACC chief commissioner

Witnesses in Aman Palestin graft probe yet to be called, says MACC chief

Azam Baki: I have the PM's blessing to investigate ministers, civil servants

MACC interviews witnesses in NGO collecting funds for Palestine case

MACC to give more documents to cops for red notice on Muhyiddin's son-in-law

MACC may call up Radzi over book-printing graft probe

Jasmine Loo investigation papers submitted to AGC last month, says IGP

MACC still probing new leads in Zahid’s Yayasan Akalbudi case

MACC has started questioning Jasmine Loo, says Azam

Interpol's help sought in tracing Muhyiddin's son-in-law

REE theft: MACC obtains new leads, to call up important witness

Anti-graft enforcers get body cams

Investigators in REE probe also identifying weaknesses in systems, says Azam

Election Offences Act suitably clear on polls dos and don'ts, says MACC chief

MACC to quiz detained ex-1MDB lawyer Jasmine Loo

MACC investigating if company which 'assists' tourists operates above board, says Azam

NRD probe to be launched soon, says MACC chief

NRD officer behind cash-for-citizenship deals to be handed over to MACC, says Saifuddin

Transport Ministry to take immediate action on MACC report, says Loke

Azam Baki reappointed MACC chief as govt satisfied with performance, says Anwar

Loke to meet MACC chief over 'unaddressed' misconduct cases at JPJ

Anwar says no issues if key appointments referred to -partisan select committee

LCS probe still ongoing with statements being taken locally and abroad, says MACC

Muhyiddin to be charged on Friday

Bersatu accounts are audited, claims Ahmad Faizal

Anwar says no interference on his part in MACC probe into Bersatu funds

Jana Wibawa: MACC preparing more investigation papers, including on Muhyiddin

Local enforcement possibly bribed by international scam syndicate, says MACC chief

Jana Wibawa probe: Researcher who alleged MACC offered Wan Saiful RM10mil arrested

Three company directors arrested for allegedly accepting RM15mil in bribes

Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC

Rafizi: Govt just wants MACC unfettered, no vendetta on Azam

Hamzah to Rafizi: Do not single out Azam Baki

GE15: We will call up Azam Baki if Pakatan wins at polls, says Rafizi

MACC: Special corruption courts key to high conviction rate for graft

MACC: No word from AGC of charges being dropped against Mara Corp officers

MACC opens 379 investigation papers, arrest 425 individuals as of April

Corrupt practices found in medical procurement during pandemic, says MACC

MACC investigation into 1MDB to go on, says Azam Baki

Investigations into Azam Baki’s share trading case ongoing, says deputy minister