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99 Search Results for "corruption investigation"

Stern action if there is misconduct in HRD Corp case, says Sim

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

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

MACC Chief confirms authorities protect prostitution dens, seeks more information

Govt considering legal action against Bloomberg, Anwar tells Parliament

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

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

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

Sim vows swift action on any culprits uncovered by MACC probe, third-party audit

Yeoh welcomes MACC probe into Selangor DRT project

MACC chief, AG replaced during 1MDB probe, High Court hears

Najib tried to block MACC probe into 1MDB, witness tells court

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

HeiTech Padu contract awarded via open tender, says Loke

Daim, family's bid to challenge MACC probe rejected

1MDB trial: Four countries didn't cooperate with request to record conversations, says witness

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

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

Not all documents obtained from foreign countries handed over to defence team, court told

Company director, engineer remanded five days over RM13,000 bribe

MACC to call all involved in Spanco contract decision for investigation

High Court fixes Feb 27 for Aman Palestin judicial review leave application

MACC summons Navy personnel in 'procurement cartel' probe

High Court sets March 4 to decide on Daim's application to challenge MACC probe

Daim Zainuddin's family to take MACC to court

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

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

Gempita submits memorandum to MACC in response to resubmission of SIA of canceled PJD Link project

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

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

MACC interviews witnesses in NGO collecting funds for Palestine case

Radzi Jidin denies connection with RM80mil book printing project under MACC probe

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

Home Ministry cooperates with MACC in cases involving individuals abroad, says Saifuddin

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

MACC to quiz detained ex-1MDB lawyer Jasmine Loo

I’m willing to cooperate with authorities if linked to graft, says Anwar

PM: Those who perceive MACC investigations as politically motivated should look at facts

PM Anwar orders authorities to probe those responsible for country's losses due to corruption

Melaka NGO files report at MACC over alleged sex scandal

PM: Govt remains firm against corruption, MACC investigation still at early stage

Sivakumar called up by MACC

Govt leaders also probed for corruption, says PM

Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

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

Do you have proof I interfered, Anwar asks Opposition

Researcher who alleged MACC offered Wan Saiful RM10mil charged with obstruction

Zafrul: I’ve been called up by MACC

Bersatu will ask MACC to unfreeze bank accounts, says Muhyiddin

Tommy Thomas insisted that MACC prosecute Shahrir despite incomplete investigation, court told

Najib himself gave Shahrir RM1mil cheque, says MACC officer

Zafrul says nothing to hide, will cooperate fully with MACC

PM reiterates that Cabinet wants LCS probe expedited

MACC never abused its power to persecute Syed Saddiq - MACC investigating officer

UKSB: Khairy denies having personally received cash, political funds

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

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

MACC seizes documents related to Mara Corp investigation, say sources

Maszlee denies corruption allegations, welcomes MACC probe

Azam Baki should go on leave while under probe, says Rais Yatim

Authorities free to investigate misconduct allegation against MACC chief, says Abu Zahar

Wan Junaidi: Those with govt positions named in Pandora Papers will have to explain in Parliament

Selangor Sultan urges MACC to investigate graft cases thoroughly

Tajuddin questioned by MACC

Only two MACC officers under police probe in connection to Nicky Gang, says MACC chief

Shah Alam court rejects guilty plea of man on extortion optional charge

Court turns down MACC remand application for businessman 'Datuk', wife over food supply project

Four men, including two cops, remanded over bribery investigation

Prasarana says MACC visited office, not a raid

Laywer faces four charges of cheating

MACC nabs CEO over false documents

Arrested: Eight cops suspected of protecting online gambling, scam operations

Rosmah’s graft trial: Investigating officer accused of being incompetent

MACC: Durian farmers weren't called in over Raub durian issue

MACC investigating possible corruption in Sg Gong pollution

Shah Alam Mayor says will not protect enforcement officers

MACC arrests MBSA director over alleged bribery

Three more MBSA officers remanded by MACC for allegedly protecting illegal Sg Buloh businesses

Guan Eng’s wife and sister called up by MACC

Probe involving former youth and sports minister to complete soon

MACC to recommend action against individuals on tunnel project

Traffic cops, including department head remanded for suspected bribery

MACC chief: No issue with Rosmah’s MC

Rosmah’s lawyer says MACC investigation into doctor is 'intimidation'

Airbus to pay US$4bil to settle corruption probe

IGP: Ex-Tabung Haji chairman Abdul Azeez called up over MACC audio recordings

IGP: Voices in audio recordings to be identified this week

IGP: Cops to call up MACC chief to help audio recordings probe

MACC claims ‘criminal conspiracy at highest level’ implicating Najib, Rosmah

MACC says still probing Mindef land swap deals

Shafee on 1MDB trial: Najib did the right thing for not reporting RM42 million fund transfer

Two cops claim trial to accepting RM6,500 bribe to reduce weight of syabu seized

Gobind: Let MACC investigate RTM officers

Anwar: I have advised Farhash to turn himself in over brawl case

Najib relieved late DPP Kevin Morais not involved in SRC probe

Tourism Minister confirms MACC probe into sec-gen

MACC confirms probe into ex-Sarawak CM Taib

MACC will cooperate with new investigation into Beng Hock's death

Why so many MACC investigations but so few convictions? Latheefa explains