Tag: MACC
110 AMLA charges await MACC Senior Enforcer
Senior Enforcer of the Malaysian Anti-Corruption Commission who was charged with the criminal breach of trust (CBT) amounting to US$6.94 million of case item today will be facing 110 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
Senior MACC Enforcer pleads not guilty to CBT of US$6.94 million...
Senior Enforcer of the Malaysian Anti-Corruption Commission (MACC) pleaded not guilty to the criminal breach of trust charge (CBT) of US$6.94 million
Gomez quits MACC panel in protest over inaction on Azam Baki’s...
Prof Dr. Edmund Terence Gomez has resigned from the Malaysian Anti-Corruption Commission’s (MACC) Consultation and Corruption Prevention Panel yesterday, in protest of the panel’s inaction against the Chief Commissioner of MACC, Datuk Seri Azam Baki’s alleged share ownership in public listed companies
Ismee shares his fear of 1MDB scandal
The 13th witness of the 1Malaysia Development Berhad (1MDB) trial, Tan Sri Ismee Ismail confessed that the RM2.3 billion embezzlement scandal made him restless.
Halimah ready to work with MACC on MITRA case
The Minister of National Unity, Datuk Halimah Mohamed Sadique has not been called by the Malaysian Anti-Corruption Commission (MACC) over the Malaysian Indian Community Transformation Unit (MITRA) case investigation
MACC recovered RM20.5 billion of 1MDB assets
The Malaysian Anti-Corruption Commission (MACC) with the cooperation of international enforcement agencies have returned RM20,530,433,626.97 of 1Malaysia Development Berhad (1MDB) assets to the government of Malaysia
Penjawat awam kumpulan paling ramai ditangkap rasuah – Azam
"Malah sekiranya kesalahan dilakukan oleh pegawai saya sendiri, saya akan pastikan tindakan lebih tegas diambil terhadap mereka. Perkara ini telah saya lakukan dalam kes-kes yang lepas," katanya.
Najib wants Tim Leissner to name 1MDB, government officers he bribed
Former Prime Minister, Datuk Seri Najib Razak lodged a report at the Malaysian Anti-Corruption Commission (MACC) against the former banker of Goldman Sachs, Tim Leissner over 1Malaysia Development Berhad (1MDB) case
MACC arrests 16 company directors over embezzlement of MITRA funds
The Malaysian Anti-Corruption Commission (MACC) arrested 16 company directors last night, over suspicion of involvement in embezzling the grants issued by the Malaysian Indian Transformation Unit (MITRA)
MACC officers ran helter-skelter after corruption charges
Two officers from the Malaysian Anti-Corruption Commission (MACC) ran helter-skelter out of the Sessions Court after the duo were charged with corruption today
