MACC explains legal basis for freezing Bersatu accounts
KUALA LUMPUR, Dec 2 — The freezing of Parti Pribumi Bersatu Malaysia’s bank accounts was conducted per the law and not arbitrarily, said Malaysian Anti-Corruption...
Op Global: Victims found to suffer from physical, emotional abuse
KUALA LUMPUR, Sept 17 — Health screening results for 392 children rescued from charity homes linked to Global Ikhwan Service and Business Holdings (GISBH) during...
MACC focuses on confiscating assets stolen by corrupt criminals, return assets to govt
PUTRAJAYA, Sept 4 — The Malaysian Anti-Corruption Commission’s (MACC) investigative and intelligence approach needs to be enhanced to track down assets stolen by corrupt criminals,...
KPDN busts syndicate repackaging subsidised cooking oil
PUTRAJAYA, Aug 9 — The Domestic Trade and Cost of Living Ministry (KPDN) has busted a syndicate involved in the embezzlement of subsidised cooking oil...
Court to hear Daim, family’s judicial review application on December 9
KUALA LUMPUR, Aug 8 — The High Court has set December 9 to hear former finance minister Tun Daim Zainuddin and his family’s judicial review...
MACC investigating Singaporean developer linked to high-profile case
PUTRAJAYA, March 14 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that it questioned a Singaporean property developer concerning a high-profile case in Malaysia. Without...
Tun Daim case probe based on Pandora Papers’ information — MACC
KUALA LUMPUR, Dec 30 — The Malaysian Anti-Corruption Commission (MACC) has said the investigation into a case involving former finance minister Tun Daim Zainuddin is...
Drug syndicate leader among 10 held in special Sabah op — Deputy IGP
KUALA LUMPUR, Dec 26 — A drug syndicate leader, with the title of ‘Datuk’, is among ten men held in Sabah on suspicion of being...
Police investigating e-commerce company linked to airline co-founder
KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports...
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59mln
KUALA LUMPUR, Oct 25 — Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously charged with corruption in relation to the Jana...
Court of Appeal upholds conviction, sentence, fine on former Asia Media group accountant for failing to appear before SC
KUALA LUMPUR, Sept 13 — The Court of Appeal in Putrajaya upheld the conviction and sentence of one-day imprisonment and a fine of RM75,000 against...
Over RM39 mln in bank accounts frozen in misappropriation probe — MACC
PUTRAJAYA, June 9 — More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title ‘Tan...