Saturday, November 23, 2019
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Sessions Court judge, DPP, lawyer to be charged for corruption

Sessions Court Judge Azmil Muntapha Abas, Deputy Public Prosecutor Khairul Azhwa Yusrie Mohamad and lawyer Noor Amirul Nazreen Anas will be charged

RM90 million 1MDB funds: Nasharudin charged at court

Former Deputy President of PAS, Datuk Dr. Nasharudin Mat Isa arrivd at the Shah Alam Sessions Court to be charged under AMLATFPUAA and Penal Code for receiving 1MDB funds

Thousands of video clips of smuggling along borders

The Malaysian Anti-Corruption Commission (MACC) has surrendered the video recordings on the smuggling activities at the Malaysia-Thailand border to the Inspector-General of Police (IGP), Tan Sri Abdul Hamid Bador

MACC 1MDB compound: ITBM received money to publish books

The Malaysian Institute of Translation and Books (ITBM) which is said to be among the entities to have received money from 1MDB said the money it received was for book publishings and sales

I’ve never received cheque from 1MDB – Ahmad Maslan

Datuk Ahmad Maslan verified that he was investigated by the MACC and the police for allegedly receiving funds from 1MDB for he has never received the 1MDB cheque as alleged

Nazir Razak, Ahmad Maslan, among 80 compounded for receiving 1MDB funds

A total of 80 individuals and entities including Nazir Razak, Ahmad Maslan have been compounded by MACC for allegedly receiving money from 1MDB

Former SSM CEO slapped with 33 corruption charges amounting RM5.7 million

The former Chief Executive Officer (CEO) of the Companies Commission of Malaysia (SSM), Datuk Zahrah Abd Wahad Fenner was slapped with 33 charges on corruption amounting to RM5.718 million.

MACC to sue former SSM CEO tomorrow

The MACC will proceed with the prosecution of former CEO of the Companies Commission of Malaysia (SSM), Datuk Zahrah Abd. Wahab Fenner over several corruption cases

Audio recording allegedly of Perak Exco aide’s conversation sent to forensics

Police will send an audio recording to the forensics department to identify the voice in a conversation of a Perak Exco’s assistant, Beh Yong Kean allegedly attempting to cut a deal over a case with the investigating officer

Former Felcra subsidiary MD slapped with RM1.648 million graft charges

The former Managing Director of Felcra Training and Consultancy Sdn. Bhd is charged at the Sessions Court over 33 cases of graft charges involving RM1.648 million.