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MACC Investigates Son Of Former PM Over Alleged Corruption Committed In The Late 1990s
This is the second time that the individual was called up by the anti-graft body in recent months.
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"If I Had Stayed In Business, My Assets Would Be Worth Over RM50 Billion Today" — Daim
He claimed that his choice to join the government and serve the country had come at a significant personal cost, entailing substantial financial sacrifice for both him and his family.
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Aman Palestin's 41 Bank Accounts Frozen Over Alleged Money Laundering Worth RM70 Million
MACC said the frozen accounts involved a total amount of RM15.87 million.
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Saifuddin: We Do Not Deny That Some Immigration Officers Are Involved In Misconduct
The Home Affairs Minister, however, noted that the "commitment, discipline, and service level" displayed by most immigration officers are good.
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Anwar: JPN & Immigration Dept Staff Under Probe For Demanding Money For Citizenship Certs
According to the Prime Minister, there is "a small group" of personnel with the Immigration Department who are still used to the "old system and practices", suggesting that there is corruption among civil servants.
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Man Who Revealed Where Jho Low Is Living To MACC Has Suddenly Died
Kee Kok Thiam, a pivotal witness in the 1MDB scandal, returned to Malaysia less than a month ago.
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They Took Bribes To Keep Muhyiddin's Son Out Of Probe. Now They Are Facing 20 Years' Jail
The duo solicited a total of RM640,000 as an inducement not to remand Datuk Fakhri Yassin Mahiaddin.
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MACC Arrests HR Minister's Officer Over Alleged Graft In Recruitment Of Foreign Workers
The senior officer was arrested after the Malaysian Anti-Corruption Commission (MACC) raided the Ministry of Human Resources in Putrajaya this morning, 13 April.
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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.
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Muhyiddin Arrested By MACC Over Alleged Corruption Offences
He will be charged in a Kuala Lumpur court tomorrow, 10 March.
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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.
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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.
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