Tag - Azam Baki
07Nov

FashionValet probe: Suspicious transactions detected, possible fraud being investigated, says MACC chief

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has uncovered several suspicious transactions while scrutinising documents related to the investigation into FashionValet and 30 Maple Sdn Bhd, Malay language portal Astro Awani reports. MACC chief commissioner Tan Sri Mohd Azam Baki said that the Forensic Accounting Division is currently examining about 50 to 60 boxes of documents...

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29Oct

MACC busts fertiliser cartel involving projects worth RM1.8bil

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the existence of a cartel involved in the distribution and supply of fertiliser contracts for rice paddies, valued at an estimated RM1.8bil, within an organisation under the control of a ministry. The MACC conducted a series of raids over the past two days in...

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23Oct

Johor Regent grants audience to PM Anwar

JOHOR BARU: Johor Regent Tunku Mahkota Ismail has granted an audience to Prime Minister Datuk Seri Anwar Ibrahim and Johor Mentri Besar Datuk Onn Hafiz Ghazi at a hotel in Kuala Lumpur. "In the meeting, various recent issues related to the state of Johor were presented and discussed," according to a post on Tunku Mahkota Ismail's...

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16Oct

MACC raids six premises in ongoing MBI sand mining concession probe

PETALING JAYA: Six premises were raided by the Malaysian Anti-Corruption Commission (MACC) in connection with the ongoing sand mining concession probe involving a state investment body subsidiary. The commission raided five office units and a residential property in Klang Valley following the sand mining corruption scandal linked to the Menteri Besar Selangor Incorporated (MBI), reported Berita...

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14Oct

More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft

KOTA KINABALU: The MACC has raided two more safehouses and seized RM321,000 in addition to the RM5mil in foreign currency confiscated earlier from a politician’s safehouse. Malaysian Anti-Corruption Commission chief commissioner Tan Sri Azam Baki (pic) said the latest raids were conducted on Sunday (Oct 13) around the Klang Valley and Kuala Lumpur area. “In total, we...

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04Sep

MACC closing in on fourth doc in fake Socso claims probe

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is currently tracking down another doctor to help with the investigation into allegations of falsified Social Security Organisation (Socso) disability claims in Penang. MACC chief commissioner Tan Sri Azam Baki (pic) confirmed that the doctor is employed at a hospital in Penang. ALSO READ: Socso claim process to be overhauled in wake of recent...

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04Sep

MACC hunts immigration officer involved in foreigner syndicate at KLIA, says Azam Baki

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) is actively tracking an Immigration Department officer to assist in the investigation involving a syndicate bringing in foreigners at the Kuala Lumpur International Airport (KLIA). MACC Chief Commissioner Tan Sri Azam Baki said the male officer on duty at KLIA is believed to have escaped. However, Azam in a Sinar...

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15Aug

Dr M’s sons get final extension to declare assets to MACC

KUALA LUMPUR: Tun Dr Mahathir Mohamad's sons have been given a final 30-day extension to declare their assets, says Tan Sri Azam Baki. The Malaysian Anti-Corruption Commission (MACC) chief commissioner said the former prime minister's sons, Mirzan and Mokhzani were given until mid-September to provide details of their assets, Bernama reported. “This is the final decision and...

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27Jul

Scorpene submarine probe: MACC zeroes in on new lead pointing to misappropriation of RM42mil

PUTRAJAYA: Graft investigators have obtained new leads on the Scorpene submarine probe, where a local company is believed to have made payments amounting to RM42mil without the knowledge of its board of directors. It is learnt that based on the latest findings, the Malaysian Anti-Corruption Commission (MACC) has reviewed its investigation, with focus given to the...

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30Apr

Seized supercars in Germany may belong to Jho Low, two others involved in 1MDB, say sources

PUTRAJAYA: The four Buggati Veyron supercars seized by German authorities recently are believed to have links with three individuals, one of whom is Jho Low. It is learnt that investigators believe one of the supercars belong to the fugitive businessman. "If the Malaysian Anti-Corruption Commission (MACC) can get a response from German authorities, then investigators' suspicions can...

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