MACC chief commissioner Azam Baki said 39 individuals have been questioned so far in its investigation into the loan fraud syndicate. Another 18 individuals have been identified by the Malaysian ...
No MACC probe has been opened so far on a Kuala Lumpur City Hall (DBKL) advisory board member over misconduct allegations, however, the anti-graft agency is prepared to do so pending the results ...
The MACC’s investigation into three celebrities has found that they were not involved in managing any activities related to the financial consulting firm implicated in corruption and money ...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) will summon 18 more persons for their statements to assist in the investigation on corruption and money laundering involving a ...
MACC chief commissioner Azam Baki (left) and Indian ambassador to Malaysia BN Reddy during their meeting at MACC’s headquarters in Putrajaya today. (MACC pic) India is keen on building closer ...
1MDB TRIAL | An MACC officer has denied “improvising” his testimony backing Najib Abdul Razak's defence against the RM2.27 billion 1MDB abuse of power and money laundering trial. However ...
According to MACC sources, the suspects, aged between 30 and 50, were arrested between noon and 5pm on Tuesday at several locations in the two areas. “A preliminary investigation found that the ...
MACC chief commissioner Azam Baki has come under fire from Warisan for saying the agency cannot conduct a thorough probe into the alleged corruption scandal in Sabah due to lack of information.
On Feb 6, MACC recorded statements from the three celebrities, following suspicions that they had received payments of up to RM400,000 over one to two years as ambassadors promoting the company.
Malaysian Anti-Corruption Commission (MACC) sources said the remand order against the 49-year-old was issued by Magistrate Nurshahida Abdul Rahim of the Kangar Magistrate's Court following an ...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has confirmed the recovery of an additional US$20mil related to 1Malaysia Development Berhad (1MDB) by US law enforcement. The MACC ...
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