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100 Search Results for "corrupt"

Ex-minister remanded for two more days over Tabung Haji RCI probe

Proposals for earlier GE16 can be considered, says Anwar

Ex-Tabung Haji COO in hospital, court proceedings postponed to Sept 24

MACC draws line between pre-dissolution and caretaker government allocations

No statutory declarations in Saravanan case, says MACC

MACC opens six investigation papers into purchase, investment of Felda assets

Tabung Haji case: Suspects to be charged this week, says MACC

TH RCI: Five-day remand for former minister

Former Tabung Haji chairman, ex-Treasury sec-gen released from MACC remand

Billions in misappropriated funds to be returned to the people, says PM

Better governance can free up resources to be returned to the rakyat, says Anwar

Anwar defends anti-corruption drive, vows to restore lost national wealth

Anwar: Saravanan case for MACC, AGC to handle

Saravanan wants speedy trial to clear his name of 'wild allegations'

Ex-HR minister Saravanan claims trial over RM1mil graft linked to foreign worker quotas

Saravanan arrives at KL court to face MACC charges over foreign worker quota

Saravanan confirms he will be charged at KL court tomorrow

Unusual day in court as three ex-PMs face separate legal proceedings

Ex-Tabung Haji chairman, ex-Treasury sec-gen remanded seven days in RCI probe

Ex-TH CEO's remand extended to Aug 31 over RCI probe

Charge is 'peculiar', says Ismail Sabri's defence

Ismail Sabri arrives in court to face charges under MACC Act

Ismail Sabri to be charged over asset declaration tomorrow

Witness: Hamzah's ex-aide asked for RM350,000 to help secure PDRM tender

Corruption is corruption, not an issue of race or religion, says Anwar

Tabung Haji corruption probe: Former CEO remanded 7 days

Najib's lawyers: Shahrol conspired with Jho Low, not Najib in 1MDB civil suit

MACC closes Xavier Jayakumar case due to insufficient evidence to charge

Court sets Feb 22 to decide on Daim family's bid to challenge account seizures

My father is not being held by MACC, says former Baling MP's son

PKR congress: Government to probe Felda next on King’s decree, says Anwar

PKR congress: Anwar promises immediate probe into Tabung Haji misappropriation

PKR must set 'red lines' and avoid compromises leading to corruption, warns Nurul Izzah

Tabung Haji RCI probe: Three of six initial investigation papers completed

MACC leads agencies to cripple frozen chicken import syndicate

KWAP eFishery probe: No evidence of criminal wrongdoing found so far

MACC may hire foreign forensic experts as Tabung Haji probe expands

Ismail Sabri has pacemaker implanted at IJN, says lawyer

Ismail Sabri wants to clear his name but health a priority - lawyer

Ismail Sabri warded at IJN ahead of court charges

MACC detains ex-CEO, CFO over RM370mil plantation share deal tied to Tabung Haji RCI

Rosmah files application to submit new evidence in solar hybrid project case appeal

'Op Crack' exposes Immigration insider hacking syndicate

Negri polls: MACC gets four reports on alleged cash handouts

MACC deploys officers to Tabung Haji HQ following RCI findings

MACC task force to examine Tabung Haji misgovernance

Abdul Azeez prepared to face further probes over Tabung Haji mismanagement

Solar hybrid case: Rosmah fails in bid to review Federal Court ruling on trial judge recusal

Muhyiddin graft trial: Mamfor MD alleges RM19.5mil donated to Bersatu to secure project

Police force must place integrity and professionalism above all, says outgoing Deputy IGP

'I never allowed criticism to deter me from doing what is right', says retiring Deputy IGP

Anwar says determined to stop abuse of public funds, strengthen governance

End race-based politics and support leaders with integrity, says PM Anwar

Indian government seeks time on minister resignation demand

KWAP eFishery probe: 10 witnesses have given statements so far, says MACC

Court told ex-political aide "frustrated" over unpaid RM2mil linked to RMPNet project

Selayang council officers charged over licence, permit bribes

Zizie Izette expresses relief over end of seven-year corruption case

Construction firm prepared cheques totalling RM800,000 for Bersatu, court told

'Nasi minyak is coming soon': says brother after top court clears Syed Saddiq of corruption

MACC freezes RM1.1mil, seizes RM2.5mil in assets in crackdown

MACC freezes RM3.4mil in company accounts over alleged RM20mil false documents probe

Investigation into Jho Low is active, says MACC chief

MACC to call in several people in probe into 1MDB-linked US property

MACC elephant transfer probe finds nothing to link former minister to RM53mil graft claim

MACC to recommend charges in 69 PERKESO grant fraud cases

Govt denies Jho Low entered Malaysia for 1MDB repayment talks

Abuse of Bumi business aid must stop, says PM

Azam Baki's NFCC advisory board membership not tied to MACC chief post, says Anwar

Explain Azam's presence at NFCC board meet, Hamzah urges govt

Five PKR lawmakers call for findings of Azam shareholdings probe to be made public

Border agency sacks five officers, probes 50 others for integrity breaches

Gojek founder Nadiem Makarim jailed 10 years over Indonesia school laptop corruption case

"Six gruelling years" - Syed Saddiq vows to fight on after verdict deferred

Prosecution closes case against ex-Perlis MB Azlan Man

Abdul Halim commits to strengthening MACC despite early challenges in new role

MACC probing 1,638 firms for abuse of hiring incentive claims worth RM45mil

Workers' data misused for fraudulent PERKESO incentive claims, says MACC chief

Group seeks probe into transfer of three elephants to Japan

Malaysia Stadium Corporation CEO claims trial to graft charges over squash centre tender

MACC nabs 13, including govt agency director, over RM2.5mil in bribes linked to cartels

Police station chief in KL under probe for alleged corruption, power abuse

Over 70 detained in Daya Kerjaya false claims crackdown

July 8 court date for Azam Baki's defamation suit against Albert Tei

Court issues third-party notice over jewellery seized from ex-army chief’s third wife

Bukit Aman records statement from Azam Baki over two cases

Anwar echoes King’s call for good governance

Azam Baki to provide statement over police probe into alleged threats against Albert Tei

MACC yet to update on retention pond allegations, says Hannah

Gojek founder faces 18 years in prison over alleged corruption

Rafizi leaves MACC HQ after submitting additional evidence, says no deliberate delay

Rafizi returns to MACC on his own with 'new evidence' in RM1.1bil probe

New MACC chief clocks in for duty at Putrajaya HQ

Azam Baki clocks out of MACC HQ for last time as tenure ends

PM congratulates Vijay on election as Tamil Nadu chief minister

Former aide to Seputeh MP charged with accepting RM500,000 bribe

Shamsul Iskandar appeals against rejection of graft case transfer request

Graft case against ex-Armed Forces Chief deferred to June 19

Rafizi ends MACC probe on semiconductor deal

MACC tracking another US$2bil in 1MDB funds