MACC: Officers In 5 M'sian Banks Arrested For Helping Scammers Steal RM1 Million A Day
At least 20 employees of the five major banks, including auditors and frontline officers, reportedly facilitated international scammers in opening accounts, which were used to illegally transfer up to RM200 million within months overseas.
Muhyiddin Arrested By MACC Over Alleged Corruption Offences
He will be charged in a Kuala Lumpur court tomorrow, 10 March.
New Zealander Injures Himself After Jumping From 14th Floor To 11th Floor In PJ
The 36-year-old man was part of an investment scam syndicate.
An 84-Year-Old Ex-Finance Minister Was Questioned By MACC Over "Extraordinary Wealth"
The former minister was called in over claims linked to Pandora Papers. He was asked to explain, among others, the money flow involving 12 offshore companies owned by him and his family abroad.
MACC To Call Up Muhyiddin, Zafrul & KJ For Investigation On Misappropriated RM600 Billion
A date has yet to be confirmed as to when the trio's statements will be taken.
Adham Baba Admits There Were 'Irregularities' In Procurement When He Was Health Minister
Former Health Minister Datuk Seri Dr Adham Baba is prepared to cooperate with MACC in the probe of COVID-19 procurement.
Judge Who Convicted Najib For Corruption Is Now Under MACC Probe For "Unexplained" Money
Mohd Nazlan Mohd Ghazali was the High Court judge who convicted former prime minister Najib Razak over the RM42 million SRC International corruption case two years ago.
MACC: No Element Of Corruption In Construction Of RM50,000 Wooden Jetty
A source said the timber used in the 15m jetty is indeed genuine belian timber.
PM Ismail Says Everyone Must Accept SC's Decision To Clear Azam Baki Of Any Wrongdoing
"The SC has made a decision and it says there is no case against him (Azam), so we accept the SC's decision," he said.
MACC Chief Azam Baki Sues Investigative Journalist For RM10 Million For Defamation
The journalist, Lalitha Kunaratnam, had exposed the alleged impropriety of Azam by delving into his alleged actions, as well as his supposed ties and ownership details within several public listed companies.
Embattled MACC Chief Says He Won't Resign As Only Agong Can Decide His Fate
"I hope all parties can be patient first to find out about the truth. One day, at a suitable time, everyone will know the truth," he told Sinar Harian.
MACC: Embattled Chief Azam Baki Has The Agency's Support Against "Politics Of Revenge"
The anti-graft body said that the accusations and attacks against its chief commissioner are motivated by politics of revenge to tarnish MACC's image and credibility.
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