HARBIN, (China): (Bernama-Xinhua) Li Xiaopeng (pic), former Party chief and chairman of China Everbright Group, was on Tuesday (March 18) sentenced by a court to 15 years in prison for accepting bribes, Xinhua reported. Li was also fined 6 million yuan (about US$831,000), and all his illegal gains will be recovered and turned over to the...
MELAKA: A former sales manager with a bank has claimed trial to 58 charges of soliciting and accepting bribes amounting to RM600,903. The bribes were allegedly from two law firms to facilitate housing loan case referrals to the Malaysia Building Society Berhad (MBSB) Bank over the past eight years. Mohamad Faqih Mustapha pleaded not guilty to all...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained six individuals, including a civil engineer and three company owners, on suspicion of bribery for monopolising all projects awarded by two government departments across two districts in Sarawak. According to sources, the male suspects, aged 40 to 70, were detained between 7am and noon at various locations...
CHUKAI: The Director of a government agency in Terengganu is among the two men who have been remanded for six days, starting Monday (Jan 20), on suspicion of soliciting and accepting a bribe of approximately RM900,000 in exchange for securing a project, preparing and approving several development plans for a consultancy firm. The remand order, until...
PUTRAJAYA: The practice of lavishing gifts, organising parties and sponsoring public service programmes – traditionally seen as gestures of respect and appreciation for high-ranking officials could foster a culture of bribery if left unchecked, says Enforcement Agency Integrity Commission (EAIC) chairman Tan Sri Dr Ismail Bakar. He said paying tribute – an age-old practice where subordinates...
KUALA LUMPUR: Seven local authority enforcement personnel have been remanded for allegedly accepting monthly bribes of almost RM12,000 from businesses operating illegally. Sources said the suspects, aged between 30 and 40 years old, were detained by Kuala Lumpur Malaysian Anti-Corruption Commission (MACC) officers around the city between 8.30am and 11am on Monday (July 22) through a...
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has detained the chief operating officer (COO) of a highway concessionaire for allegedly receiving over RM300,000 in bribes. According to a source, the suspect, a man in his 50s, was detained around 8pm on Monday (July 15) when he arrived at the MACC headquarters here to have his statement recorded. "The...
PUTRAJAYA: Eight people, including a chief executive officer and two senior management of a highway concessionaire, have been remanded, for allegedly accepting bribes involving the construction of two highways in Klang Valley, valued at RM1.6bil. It is learnt that the CEO, who is a Datuk and the two senior management have been remanded for four days...
PUTRAJAYA: Eight individuals, including brokers, bank officers and a company director, have been remanded for alleged bribery involving close to RM2mil from a syndicate selling Felda-owned land in Melaka. It is learnt that graft investigators arrested three brokers and two civilians in Kuala Lumpur while two bank officers and a company director were arrested in Sabah. The...
PUTRAJAYA: Graft investigators are not ruling out the possibility of the involvement of other senior police officers in the case of a police officer arrested for allegedly taking bribes to overlook certain illegal activities, says Tan Sri Azam Baki. The Malaysian Anti-Corruption Commission (MACC) chief commissioner said this was being looked into as investigators are combing...
