Tag: Malaysian Anti-Corruption Commission
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
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)
An MP will be charged tomorrow – MACC
The Malaysian Anti-Corruption Commission (MACC) has obtained the permission to prosecute a Member of Parliament (MP) tomorrow
Other offences found in the missing MACC’s US$6.94 million case item
The Attorney-General’s Chamber (AGC) has studied the investigation papers on the loss of US$6.94 million on 28 September 2021 from the Malaysian Anti-Corruption Commission (MACC)
5 hospital staff remanded for 5 days
Five staff from a hospital in Selangor were remanded for five days after they are suspected of instigating and accepting gratification from an agent to manage corpses
Punitive action against Ahmad Maslan – MACC
The Malaysian Anti-Corruption Commission (MACC) explained that the RM1.1 million compound on Datuk Seri Ahmad Maslan was a punitive action against any individual involved and it is also a form of recovering the assets under AMLATFPUAA 2001.
Police arrest MACC senior officer for allegedly owning drugs, firearms
The police have arrested a senior officer from the Malaysian Anti-Corruption Commission (MACC) who allegedly own drugs and firearms.
