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100 Search Results for "corrupt"

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

RM5mil deposited into Bersatu's account in several transactions, witness tells High Court

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

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

Four cheques, totalling RM800,000 paid to Bersatu by engineering company, court told

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

Nationwide e-waste crackdown sees 515 arrests, seizures worth RM582mil

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

Driving SMEs for long-term impact

April 28 decision on Shamsul Iskandar's bid to transfer graft trial to High Court

Trio remanded for disrupting Azam Baki's speech

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

Arrest warrants issued for Daim's two sons, businesswoman

Azam keeps cool as protesters crash his speech at WTC

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

Deputy DOE DG faces new charge over RM9,110 for home repairs

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

High Court orders Najib to pay US$1.3bil to SRC over breach of fiduciary duty

Illegal proceeds cases of ex-army chief and wife to be tried together

Nepal's ex-PM Oli detained for deaths during Gen Z protests

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

Rosmah's appeal hearing in solar hybrid project case to begin July 1

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

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

Bersatu's account flagged to Bank Negara after RM19.3mil deposit, court told

Muhyiddin’s counsels questions vague charges, TikTok evidence

Muhyiddin's trial for power abuse, money laundering begins Monday

Rafizi says he is willing to assist MACC investigation if called

Anwar slams Bersih for calling MACC a political tool

Zizie Izette: My husband and I managed our finances separately

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: 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

Malaysia stepping fight against corruption, says PM Anwar

MACC seeks four siblings to assist in investigation

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

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

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

Business tycoon Abu Sahid's graft trial to be heard with wife's money laundering case

Solar hybrid case: Rosmah fails in bid to recuse apex court judges

Kota Melaka MP calls for Azam Baki to step down

Backbencher Urges RCI Probe into Azam Baki

Prosecution not objecting to Zahid’s bid for full acquittal of graft charges, court told

Azam gives statement on shareholding issue to special probe panel

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

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

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

Isa Samad begins 6-year prison sentence for corruption

Isa Samad goes to jail for graft charges, Federal Court rules

Anwar: No more hiding corruption behind racial slogans

MACC detains IJM Corp chairman in graft probe

Malaysia set to remain on positive growth trajectory, says Anwar

Federal Court sets Feb 10 for decision on prosecution’s appeal against Isa Samad’s acquittal

Armed Forces top brass to meet PM over frozen funds

New Armed Forces chief promises 'total clean-up' of military

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

Bomba won't compromise on graft and misconduct, DG stresses

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

Another senior military officer charged with RM5mil CBT

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

Step up or step out, Anwar tells enforcement officers in fight against corruption

Malaysia collects RM15.5bil in funds that might have been lost to leakages, says PM

Wife of former army chief charged with receiving RM5,000 from unlawful activities