Tag "MACC"
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‘MACC is blocking our access to Ambank’
KUALA LUMPUR: The defence counsels of former premier Najib Razak led by Muhammad Shaffee Abdullah and Harvinderjit Singh complained to the judge that the MACC blocked Najib and his lawyers’ access to obtain documents related to Najib’s now closed Ambank
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Land swap scandal: Defence Ministry lodges MACC reports
KUALA LUMPUR: The Defence Ministry lodged two reports with the Malaysian Anti-Corruption Commission (MACC) today on the land-swap scandal involving lands owned by the ministry. In a statement, the ministry said it wants a more comprehensive probe on the matter
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Vell Paari in the dark over MACC raid on Maika Holdings
By K Pragalath PUCHONG: MIC secretary general S Vell Paari claims to be in the dark over the Malaysian Anti Corruption Commission raid on Maika Holdings. “I honestly don’t know about it. I am not with the company any longer.
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Najib trial: MACC probed Najib’s documents post GE14
KUALA LUMPUR: The Malaysian Anti – Corruption Commission had probed into former premier Datuk Seri Najib Razak in the weeks after the 14th general election that saw Najib falling out of power. This was confirmed by Bank Negara’s Financial Intelligence
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Rosmah to be charged for accepting gratification tomorrow
PUCHONG: Rosmah Mansor, the wife of former prime minister Datuk Seri Najib Razak will be charged at the Sessions Court, Kuala Lumpur, confirmed Malaysian Anti Corruption Commission (MACC) in a statement. She will be facing charges under section 16A (a)
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Gnanaraja arrested by MACC, set to face more charges
PUTRAJAYA: Businessman G. Gnanaraja, 38, who is already facing charges of cheating will be hauled to court again over 68 money laundering offences involving RM11.4mil, he was arrested again by the Malaysian Anti-Corruption Commission (MACC) on Sunday. He is to
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MACC detains Minister’s political secretary for accepting luxury watch
PUTRAJAYA : A political secretary of Agriculture and Agro-based Industries Minister Salahuddin Ayub was detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of accepting a bribe in the form of a luxury watch worth about RM28,000. According to MACC
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Selangor Sultan wants MACC to remain independent, function without fear or favour .
SHAH ALAM: The Sultan of Selangor, Sultan Sharafuddin Idris Shah, today advised the Malaysian Anti-Corruption Commission (MACC) to remain independent, transparent and bold and to discharge its duty without fear or favour. The Ruler said the MACC must function without
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MACC: Three individuals detained over SSM project worth RM30m
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) detained three individuals suspected of being involved in the abuse of power and corruption over a project involving the Companies Commission of Malaysia (SSM) estimated to be worth RM30 million. According to a
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MACC seizes millions in cash from home of Batu Caves temple committee top official
KUALA LUMPUR: The Malaysian Anti Corruption Commission (MACC) has seized more than RM1 million, foreign currency, numerous luxury watches, expensive cars, gold, jewellery and other valuables after raiding the home of a top office bearer of the Batu Caves Hindu
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