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100 Search Results for
"corruption case"
NGO urges 'whistleblower' to report Sabah corruption case to MACC
15 Nov 2024
Najib was actually the victim, now his lawyer must convince judge his innocence, says Ahmad
30 Oct 2024
MACC mulls adopting UK legal framework for corporate cases, says Azam Baki
14 Oct 2024
GISB probe: No elements of corruption so far, MACC not involved, says Azam Baki
18 Sep 2024
Home Ministry mulls regular staff rotation after five Immigration officers nabbed
22 Aug 2024
Malay reserve land fraud case an isolated incident, says Azam Baki
29 May 2024
Najib tried to block MACC probe into 1MDB, witness tells court
28 May 2024
Court rejects Guan Eng, Betty Chew and Phang's bid to strike out graft charges
3 May 2024
MACC should be given space to conduct a thorough probe professionally, says Fahmi
30 Apr 2024
Anwar disappointed at Customs corruption scandal, says graft menace must be stopped
1 Apr 2024
Smuggling probe: 34 nabbed so far over leakages of up to RM2bil over two years, says MACC
29 Mar 2024
Spanco probe: MACC not ruling out calling in 'a former PM', says Azam
22 Feb 2024
High Court fixes Feb 27 for Aman Palestin judicial review leave application
6 Feb 2024
1MDB trial: Najib's first appearance since Pardons Board decision
5 Feb 2024
Anwar: “I never interfere in investigations into corruption cases”
28 Jan 2024
Singapore minister Iswaran charged with corruption in rare case, rejects allegations
18 Jan 2024
I don't have power to influence court decisions, Anwar says of Zahid's DNAA
8 Sep 2023
MACC still probing new leads in Zahid’s Yayasan Akalbudi case
6 Sep 2023
Pakistan ex-PM Khan's graft conviction suspended
30 Aug 2023
Hamzah sends letter of demand to MACC, govt
11 Aug 2023
Raja Rozela retiring early, says AGC over Zahid’s case
8 Aug 2023
Bung Moktar, wife Zizie's defence trial postponed
10 Jul 2023
No criminal wrongdoing in judge Mohd Nazlan's case, says PM Anwar
19 Jun 2023
Transport Ministry to take immediate action on MACC report, says Loke
19 May 2023
Court of Appeal sets June 22 to hand down decision in Rosmah’s case
18 May 2023
Police report lodged to clear Hamzah's name over being linked to graft case
12 May 2023
SRC review verdict: The law will catch up with you, warns lead prosecutor
31 Mar 2023
Verdict on ex-Youth and Sports Ministry officer’s graft case deferred to April 19
30 Mar 2023
Home Ministry will give MACC space to probe officers over sukuk fraud, says Saifuddin
20 Mar 2023
'Datuk Roy' released on bail, expected to be remanded again in Putrajaya on March 17
16 Mar 2023
Muhyiddin's prosecution done lawfully, independently, says Comms Minister
11 Mar 2023
Ex-Goldman banker Roger Ng gets 10 years in jail in 1MDB corruption case
10 Mar 2023
Zafrul: I’ve been called up by MACC
20 Feb 2023
Govt looking at enhancing protection for whistleblowers, PM tells Dewan Rakyat
14 Feb 2023
Bung Moktar, wife’s corruption case fixed for mention on March 27
27 Jan 2023
Jan 19 challenge over Najib’s SRC case still goes on, says Shafee
5 Jan 2023
Tommy Thomas insisted that MACC prosecute Shahrir despite incomplete investigation, court told
23 Dec 2022
Solar case: Rosmah's appeal set to be heard on June 22-23 next year
19 Dec 2022
Argentina vice-president found guilty of corruption
7 Dec 2022
Zahid’s YAB trial postponed to January next year
2 Nov 2022
Syed Saddiq ordered to enter defence for corruption charges
28 Oct 2022
High Court nod for transfer of Zizie Izette's review application
7 Oct 2022
Bung, Zizie get stay to enter defence for review of Session's Court order
23 Sep 2022
Oct 5 case management for Rosmah's appeal in hybrid solar project graft case
9 Sep 2022
Rosmah verdict: Decision to use Rizal as prosecution witness justified, says Sri Ram
1 Sep 2022
Rosmah verdict: RM970mil fine is 'too high', we will appeal, says defence
1 Sep 2022
Rosmah verdict: 'Impress me', judge tells defence team
1 Sep 2022
Rosmah's bid to disqualify prosecutor Sri Ram in her corruption trial fails again
30 Aug 2022
Umno supreme council meet possibly over GE15
27 Aug 2022
Federal Court lodges police report over alleged draft judgement of Rosmah’s solar trial
27 Aug 2022
Shafee on Najib’s well-being: Go and find out yourself
25 Aug 2022
Najib’s conviction: Cops monitoring situation at Kajang Prison
23 Aug 2022
Final SRC appeal: Najib addresses his supporters, leaves them in tears as he laments his fate
23 Aug 2022
Final SRC appeal: Rosmah arrives at Palace of Justice as proceedings resume
23 Aug 2022
Najib "shocked, disappointed" with court's decision to reject fresh evidence, postpone hearing
16 Aug 2022
Myanmar court jails Suu Kyi for six years for corruption
15 Aug 2022
Court sets Aug 1 to decide on Peter Anthony's stay application
28 Jul 2022
Reports on PenjanaKerjaya voluntarily made to MACC, says Saravanan
25 Jul 2022
Ahmad Zahid denies blaming ex-staff member to ‘save his own neck’
30 Jun 2022
MACC: Special corruption courts key to high conviction rate for graft
14 Jun 2022
Two assistant health officers remanded in RM15,000 funeral services graft probe
27 May 2022
Rosmah fails in final bid to disqualify Gopal Sri Ram from prosecuting
27 May 2022
Bung Moktar graft trial: Prosecution closes case, oral submissions on June 24
17 May 2022
High Court to deliver verdict on Rosmah's graft trial on July 7
12 May 2022
Court frees Zahid’s passport, sets May 9 on witness statements application decision
8 Apr 2022
Defence: Rosmah raises reasonable doubt in her case, despite not calling Najib as witness
4 Apr 2022
There was a conspiracy against Bung Moktar, Zizie, says witness
18 Mar 2022
Ex-magistrate gets 58 years jail, RM1.05mil fine for corruption
18 Mar 2022
April 8 hearing of Zahid’s bid to get recordings of witnesses’ statements from MACC
10 Mar 2022
Witness quarantined, Rosmah's solar hybrid trial postponed to Feb 15
4 Feb 2022
Najib gets May 20 deadline to apply for appointment of Queen's Counsel
28 Jan 2022
Tok Mat: Court cases involving Umno leaders already a ‘diluted issue’
24 Jan 2022
Rosmah’s trial postponed again, MySejahtera lists her as a close contact of Covid-19 case
13 Dec 2021
Rosmah’s solar project trial adjourned again as her MySejahtera status still orange
10 Dec 2021
Rosmah fails in appeal to remove Sri Ram and nullify solar project graft trial
6 Dec 2021
No miscarriage of justice, Abdul Azeez will get fair trial, Appeals Court heard
6 Oct 2021
High Court sets Nov 7 for appeal decision in former Johor exco man's alleged corruption case
20 Sep 2021
Former MPOB admin officer fined RM5,000 for corruption
10 Sep 2021
Judge on Zahid’s trial warns public against making social media comments on ongoing court case
8 Sep 2021
High Court issues subpoena for doctor to explain Zahid's medical condition
24 Aug 2021
Ku Nan's RM2mil graft conviction overturned by Appeals Court
16 Jul 2021
Sept 9 decision on Rosmah’s bid to disqualify Sri Ram, nullify her graft trial
15 Jul 2021
Nicky gang: 12 more policemen and MACC officers arrested
27 Apr 2021
Shah Alam court rejects guilty plea of man on extortion optional charge
23 Apr 2021
Several Penang exco members among witnesses to testify in Guan Eng graft trial, says DPP
29 Mar 2021
MACC still investigating case of former minister over alleged corruption, says Anwar
22 Mar 2021
Four men, including two cops, remanded over bribery investigation
26 Feb 2021
Rosmah ordered to enter defence in corruption case
18 Feb 2021
Najib to support Rosmah on decision day of her corruption trial
17 Feb 2021
Religious dept official in the dock on bribery charges
17 Feb 2021
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
Guan Eng to stand trial in June next year over Penang undersea tunnel project corruption case
21 Dec 2020
Ku Nan found guilty of corruption
21 Dec 2020
Five Finance Ministry employees fined for failing to report corruption
2 Dec 2020
SMS scam syndicate: Ex-telco customer service head is 17th suspect
18 Nov 2020
Police hunting online gambling suspect who fled after being released by MACC
16 Oct 2020
Prosecution to amend two charges against Guan Eng in Penang undersea tunnel case
12 Oct 2020
Rosmah’s graft trial: Investigating officer accused of being incompetent
7 Oct 2020
Rosmah never solicited money directly or for herself, says Rizal Mansor
14 Sep 2020
Guan Eng to face two new graft charges this Friday
9 Sep 2020