98 Search Results for "graft"
Three Customs officers nabbed, millions in cash seized over Port Klang smuggling ring probe
13 Jun 2024
Probe into Selangor DRT project to focus on awarding process, says Azam
13 Jun 2024
Adam Radlan's graft, money laundering trial postponed again
10 Jun 2024
Prosecution closes its case in Najib's RM2.28bil 1MDB trial
30 May 2024
Another three KLIA Customs personnel charged with accepting bribes
30 May 2024
Two senior CCID cops face graft charges to close case involving Israeli firearms purchase
28 May 2024
Mokhzani, Mirzan yet to submit asset declarations, says MACC
27 May 2024
Hamzah Zainuddin’s ex-aide charged again for soliciting bribes
24 May 2024
Hamzah’s ex-aide charged with receiving RM350,000 bribe
23 May 2024
Customs officer charged with 43 counts of graft
15 May 2024
Peru president's brother arrested in graft probe
11 May 2024
'Shocking', says PM over RM277bil lost to graft over last five years
7 May 2024
Court rejects Guan Eng, Betty Chew and Phang's bid to strike out graft charges
3 May 2024
Appeals court sets July 29 to hear appeal against acquittal of Bung Moktar, wife
26 Apr 2024
Dr M among those under MACC probe for asset declaration, says Azam Baki
25 Apr 2024
1MDB charges against Najib are 'all wrong', says lawyer Shafee
23 Apr 2024
Rosmah's solar hybrid appeal fixed for hearing in October
23 Apr 2024
Tackling corruption is never easy, says PM
21 Apr 2024
1MDB trial: Shafee disputes Loo's claim that directors followed Najib's orders blindly
2 Apr 2024
Najib unwell, so 1MDB trial cut short
2 Apr 2024
Jasmine Loo: My knowledge of PetroSaudi is only from documents
1 Apr 2024
Anwar disappointed at Customs corruption scandal, says graft menace must be stopped
1 Apr 2024
Other senior cops likely to be involved in KL graft case, says MACC chief
29 Mar 2024
Smuggling probe: 34 nabbed so far over leakages of up to RM2bil over two years, says MACC
29 Mar 2024
Former SRC director refutes claims by Najib for 1MBD losses
25 Mar 2024
India opposition members detained after arrest of Delhi leader Kejriwal
22 Mar 2024
School clerical assistant remanded for graft in Melaka
19 Mar 2024
Nothing moved in 1MDB without Najib's approval, Jasmine Loo tells court
28 Feb 2024
Court of Appeal reinstates Muhyiddin's criminal case involving RM232mil
28 Feb 2024
Zahid: All parties should respect King’s discretionary power, Pardons Board’s decision on Najib
8 Feb 2024
Najib's graft trial: Ex-1MDB counsel Jasmine Loo expected to take the stand this month
5 Feb 2024
Pakistan ex-PM Imran Khan, wife, jailed for 14 years in graft case
31 Jan 2024
The Straits Times | Singapore ranked fifth least corrupt country in 2023
30 Jan 2024
Daim expected to be charged on Jan 29
27 Jan 2024
Najib accountable for his actions, court told
26 Jan 2024
MACC gets go ahead to charge Daim but delayed due to health reasons, says Azam Baki
24 Jan 2024
Daim's wife claims trial over failure to declare assets
23 Jan 2024
Daim's wife expected to be charged tomorrow
22 Jan 2024
Singapore minister Iswaran charged with corruption in rare case, rejects allegations
18 Jan 2024
Rosmah Mansor’s representation set for March 1 by High Court
16 Jan 2024
Court allows five corruption charges against Adam Radlan be tried together
11 Jan 2024
'Campaign of misperception' being spread, says Daim's wife Naimah Khalid
10 Jan 2024
Daim's wife, sons arrive at MACC HQ to answer questions by graftbusters
10 Jan 2024
Expectant mum remanded for allegedly soliciting commission from concert organiser
9 Jan 2024
PM's directive ensures action to deal with governance weaknesses, says Azam Baki
8 Jan 2024
No tolerance for corruption, even among parties that support me, says Anwar
8 Jan 2024
Former PM, aides to be called up over publicity allocations spent, says MACC chief
8 Jan 2024
Football association CEO among four nabbed in RM6mil graft probe
5 Jan 2024
MACC working to stay relevant and effective in 2024, says Azam Baki
31 Dec 2023
Businessman fined RM56,000 for being 'tonto' in Melaka
5 Dec 2023
Ex-Petronas exec gets prison, fine for receiving bribes
4 Dec 2023
Kedah MB's former aide charged with graft over REE mining project
20 Nov 2023
Muhyiddin’s son-in-law still at large, says MACC chief
7 Nov 2023
Existing monitoring panels sufficient for now, says MACC chief commissioner
7 Nov 2023
Witnesses in Aman Palestin graft probe yet to be called, says MACC chief
7 Nov 2023
Verdict in Isa Samad’s appeal against graft conviction, jail sentence on Nov 28
3 Nov 2023
Adam Radlan to face new money laundering charge next week
31 Oct 2023
Charges against me meant to distract from government's failures, claims Wan Saiful
25 Oct 2023
Wan Saiful claims trial to 18 counts of money laundering
25 Oct 2023
MACC may call up Radzi over book-printing graft probe
25 Sep 2023
Radzi Jidin ejected from Dewan Rakyat during heated row over DNAA issue
19 Sep 2023
PM to explain Zahid's graft case outcome in Parliament tomorrow, says Azalina
18 Sep 2023
Many issues with Zahid's DNAA still needs to be clarified, says Faisal Ismail
16 Sep 2023
MP disagrees with PSSC decision to call in former AGs to discuss Zahid DNAA
14 Sep 2023
Adam Radlan's Jana Wibawa graft trial to begin next May
14 Sep 2023
End talk about Zahid's DNAA by explaining it in Parliament, Pakatan backbencher tells PM
14 Sep 2023
'Where is Pagoh's son-in-law?' Khoo asks Hamzah
12 Sep 2023
Takiyuddin questions DAP leaders' silence on Zahid's DNAA
12 Sep 2023
Perikatan Youth to hold rally in protest of Zahid's DNAA
10 Sep 2023
My acquittal is not related to Zahid’s DNAA, says Bung
7 Sep 2023
Bung, wife freed of graft charges
7 Sep 2023
High Court fixes Dec 13 to hear Rosmah's application to strike out 17 charges
7 Sep 2023
Court releases Wan Saiful's passport for official visit to Japan
6 Sep 2023
MACC still probing new leads in Zahid’s Yayasan Akalbudi case
6 Sep 2023
MACC has started questioning Jasmine Loo, says Azam
6 Sep 2023
DAP insists AG to explain reasons for Zahid's DNAA, says Loke
5 Sep 2023
Saifuddin on Zahid’s DNAA case: It’s a court decision, just like in Muhyiddin’s case
4 Sep 2023
Yayasan Akalbudi trial: Zahid grateful, defence to appeal for full acquittal
4 Sep 2023
High Court grants Zahid discharge not amounting to acquittal in YAB case
4 Sep 2023
Pakistan ex-PM Khan's graft conviction suspended
30 Aug 2023
Ex-JAIM clerk in the dock over RM150,000 graft case
30 Aug 2023
Home Ministry cooperates with MACC in cases involving individuals abroad, says Saifuddin
9 Aug 2023
'I'm not on the run', says Muhyiddin's son-in-law
9 Aug 2023
Interpol's help sought in tracing Muhyiddin's son-in-law
9 Aug 2023
REE theft: MACC obtains new leads, to call up important witness
9 Aug 2023
Don't run away, step up and face the music, Anwar advises Muhyiddin's son-in-law
8 Aug 2023
The Straits Times | S'pore minister Iswaran’s monthly pay cut to $8,500 amid graft probe, says PM
2 Aug 2023
Anti-graft enforcers get body cams
31 Jul 2023
Investigators in REE probe also identifying weaknesses in systems, says Azam
31 Jul 2023
'Datuk Malik' says gave full cooperation to MACC
28 Jul 2023
Malaysian hotel tycoon issued notice of arrest over graft probe involving Singapore minister
14 Jul 2023
Muhyiddin withdraws bid to transfer RM427.5mil graft case to High Court
10 Jul 2023
MACC hunt agent who 'assists' Chinese tourists held up by Immigration
4 Jul 2023
I’m willing to cooperate with authorities if linked to graft, says Anwar
30 Jun 2023
Court sets 10-day trial next year for Sim Choo Thiam's RM15mil graft case
28 Jun 2023
Appeals court dismisses Rosmah's bid to challenge late Sri Ram's appointment
22 Jun 2023
MACC detains scam suspect for offering RM60,000 bribe to cop
2 Jun 2023
Wan Saiful files application to strike out Jana Wibawa graft charges
31 May 2023