99 Search Results for "malaysian anti-corruption"
FashionValet founders to be charged on Thursday - Azam
3 Dec 2024
Bersatu considering legal action against MACC and bank over account freeze
1 Dec 2024
Probe of Daim's assets will go on, says MACC
22 Nov 2024
Stern action if there is misconduct in HRD Corp case, says Sim
21 Nov 2024
NGO urges 'whistleblower' to report Sabah corruption case to MACC
15 Nov 2024
FashionValet founders leave MACC HQ after five hours of questioning
8 Nov 2024
Speaker tells Pendang MP to show proof of 'RM94mil found' claims or apologise
6 Nov 2024
Deputy Speaker warns MPs against disorder during heated debate on MACC probe
4 Nov 2024
Two nabbed by MACC in RM60mil fertilizer procurement cartel probe
3 Nov 2024
MACC investigating Khazanah, PNB's RM43.9mil FashionValet loss
2 Nov 2024
Fake Socso claims: Six doctors among 37 to be prosecuted next month, says Azam
18 Oct 2024
No new arrests in MBI sand mining concession probe, says Azam
18 Oct 2024
Codenames reported by news portal not involved in counter-setting activities, says MACC
17 Oct 2024
MACC Chief confirms authorities protect prostitution dens, seeks more information
17 Oct 2024
Ex-MBI top official rearrested, RM600,000 found in another premise, says MACC chief
17 Oct 2024
Govt considering legal action against Bloomberg, Anwar tells Parliament
15 Oct 2024
MACC mulls adopting UK legal framework for corporate cases, says Azam Baki
14 Oct 2024
More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft
14 Oct 2024
Regular corruption risk assessments crucial for tackling inefficiencies, says Azam Baki
27 Sep 2024
False claims among aspects of MACC's 1BestariNet probe, says Azam
26 Sep 2024
GISB probe: MACC won't get involved, says Azam
26 Sep 2024
By 2026, only builders with ISO anti-graft certs can bid for govt projects over RM100mil
26 Sep 2024
GISB probe: No elements of corruption so far, MACC not involved, says Azam Baki
18 Sep 2024
Secret codenames used by immigration officers in counter setting racket, says MACC
18 Sep 2024
No phones for Immigration officers on duty at KLIA to curb graft, MACC proposes
18 Sep 2024
Dr M's sons have declared their assets, say MACC
18 Sep 2024
Immigration Dept mulls one-year limit for officers stationed at sensitive posts, says Ruslin
9 Sep 2024
Muhyiddin: I did not take a single sen from RM4bil 1BestariNet tender
6 Sep 2024
Auditors and accountants play an important role in identifying financial crimes, says Azam Baki
14 Aug 2024
50 more witnesses needed by MACC to assist in highway bribery investigation
14 Aug 2024
One last extension given to Dr M's sons to declare assets
14 Aug 2024
Daim applies for prosecution to produce MACC report against him
8 Aug 2024
MACC's move is a 'wake-up call' for all law enforcers - Dr Zaliha
17 Jul 2024
MACC to weed out graft that lets vice dens operate in KL, says PM
11 Jul 2024
Sim vows swift action on any culprits uncovered by MACC probe, third-party audit
10 Jul 2024
Too early to call HRD Corp another 1MDB, says Fahmi
5 Jul 2024
Ministry submits report to MACC over audit findings on HRD Corp
5 Jul 2024
MACC nabs two subcontractors in highway project graft probe
2 Jul 2024
Khairuddin records statement at MACC headquarters over his claims on former AG
26 Jun 2024
Govt to study implications of proposal to place MACC under Parliament, says PM Anwar
18 Jun 2024
Dept heads who fail to report corrupt practices can lose jobs, face charges, says MACC chief
13 Jun 2024
Selangor MCA plans to lodge MACC report on DRT project
10 Jun 2024
Yeoh welcomes MACC probe into Selangor DRT project
1 Jun 2024
MACC chief, AG replaced during 1MDB probe, High Court hears
30 May 2024
Malay reserve land fraud case an isolated incident, says Azam Baki
29 May 2024
MACC agrees to further extend deadline for declaration of assets for Dr M's sons
29 May 2024
Najib tried to block MACC probe into 1MDB, witness tells court
28 May 2024
Jho Low was 1MDB 'puppet master', witness tells court
27 May 2024
No wrongdoing in awarding of Selangor mobility contract, says MACC chief
27 May 2024
Mokhzani, Mirzan yet to submit asset declarations, says MACC
27 May 2024
Two enforcement officers arrested for accepting bribe
14 May 2024
Azam Baki reappointed MACC chief until 2025
10 May 2024
KKB polls: I'm ready to be probed over duit raya claims, says Health Minister
3 May 2024
MACC should be given space to conduct a thorough probe professionally, says Fahmi
30 Apr 2024
Seized supercars in Germany may belong to Jho Low, two others involved in 1MDB, say sources
30 Apr 2024
MACC detains Perlis MB Mohd Shukri
30 Apr 2024
‘Management responsible for funds transfer, not Najib’
26 Apr 2024
Dr M among those under MACC probe for asset declaration, says Azam Baki
25 Apr 2024
"I didn't ask Najib about USD700mil transfer," says IO
24 Apr 2024
Najib didn't mention meeting late Saudi King in 2010, court hears
22 Apr 2024
No compromise on judiciary's freedom nor powers of enforcement agencies, says PM
21 Apr 2024
HeiTech Padu contract awarded via open tender, says Loke
17 Apr 2024
Dr M was subject of MACC investigation, says Mukhriz
31 Mar 2024
Smuggling probe: 34 nabbed so far over leakages of up to RM2bil over two years, says MACC
29 Mar 2024
MACC chief says will look into Dr M's sons' claims before making any comments
26 Mar 2024
Do not let corruption entrench itself among the police, says Anwar
25 Mar 2024
Prosecution objects to Daim's wife's application to challenge charges against her
22 Mar 2024
Daim, family's bid to challenge MACC probe rejected
4 Mar 2024
MACC has not reached out to Wan Saiful over allegations involving RM1.7mil allocation
29 Feb 2024
Up to AGC to reinstate charges against Zahid, says MACC
29 Feb 2024
MACC is still looking for Muhyiddin's son-in-law, says Azam
29 Feb 2024
Ministers involved in corruption must be dropped from Cabinet, says Anwar
29 Feb 2024
1MDB trial: Four countries didn't cooperate with request to record conversations, says witness
26 Feb 2024
Spanco probe: MACC chief denies accusing Muhyiddin of misconduct
25 Feb 2024
Spanco probe: MACC not ruling out calling in 'a former PM', says Azam
22 Feb 2024
Dr M's two sons can re-apply for further extension but subject to review, says Azam Baki
22 Feb 2024
Muhyiddin's son-in-law to be charged for CBT, says MACC chief
22 Feb 2024
No indication money for NGO channelled back to individual in PM's Dept, says Azam
22 Feb 2024
Not all documents obtained from foreign countries handed over to defence team, court told
19 Feb 2024
1MDB trial: Charges against Najib not defective, witness tells court
16 Feb 2024
Ratu Naga arrested by MACC and not merely 'summoned', says lawyer
16 Feb 2024
Company director, engineer remanded five days over RM13,000 bribe
16 Feb 2024
1MDB trial: Abu Kassim was replaced to protect Najib from investigation, says witness
13 Feb 2024
Anwar lauds enforcement agencies' stern action against corruptors, criminals
9 Feb 2024
Mohkzani, Mirzan can be charged if they fail to declare assets, says MACC
6 Feb 2024
MACC to call all involved in Spanco contract decision for investigation
6 Feb 2024
High Court fixes Feb 27 for Aman Palestin judicial review leave application
6 Feb 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 to be charged under the MACC Act on Tuesday
23 Jan 2024
Dr M cries foul, claims selective prosecution of his son
22 Jan 2024
MACC summons Navy personnel in 'procurement cartel' probe
19 Jan 2024
MACC confirms Mirzan Mahathir questioned, given 30 days to declare assets
18 Jan 2024
High Court sets March 4 to decide on Daim's application to challenge MACC probe
16 Jan 2024
Daim Zainuddin's family to take MACC to court
11 Jan 2024
Muhammad Sanusi at MACC HQ to give statement
11 Jan 2024
Former PM, aides to be called up over publicity allocations spent, says MACC chief
8 Jan 2024
MACC working to stay relevant and effective in 2024, says Azam Baki
31 Dec 2023
MACC: Investigation on Daim Zainuddin based on law, Pandora Papers information
30 Dec 2023