Four individuals held over RM596 mln sukuk misappropriation
PUTRAJAYA, March 15 — Four individuals, including the company’s director and chief financial officer, were arrested by the Malaysian Anti-Corruption Commission (MACC) yesterday to assist...
MACC detains married couple over false claims of almost RM2 mln
PUTRAJAYA, Feb 21 — A married couple has been arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with false claims amounting to almost RM2...
MACC nabs three company directors over alleged involvement in graft
PUTRAJAYA, Feb 15 — The Malaysian Anti-Corruption Commission (MACC) arrested three company directors yesterday on suspicion of being involved in a corruption case worth about...
MACC arrests company director for suspected involvement in money laundering
PUTRAJAYA, Feb 9 — A director of a private company has been detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of being paid by...
Monthly bribes: Ministry division director among three held
PUTRAJAYA, Jan 18 — Three individuals, including a division director of a ministry with the title of Datuk, were arrested by the Malaysian Anti-Corruption Commission...
False claim: Company director remanded for four days
PUTRAJAYA, Jan 10 — A company director has been remanded for four days starting today to facilitate investigations over the alleged false claim in the...
Eighth individual held over RM27 mln false claims case
PUTRAJAYA, Sept 23 — Another individual has been arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with false claims amounting to over RM27 million,...
Another two detained over RM27 mln false claims case
PUTRAJAYA, Sept 22 — The Malaysian Anti-Corruption Commission (MACC) has detained two more individuals to facilitate investigations into false claims amounting to over RM27 million...
Five remanded in RM27 mln false claims case
KUALA LUMPUR, Sept 21 — The Malaysian Anti-Corruption Commission (MACC) has remanded five individuals in connection with false claims amounting to more than RM27 million...
MACC arrests brothers over false payments of RM23 mln for apartment project
KUALA LUMPUR, Sept 21 — The Malaysian Anti-Corruption Commission (MACC) arrested two brothers for allegedly making more than RM23 million in false payments for an...