MACC nabs company director over RM1.65mil false claim for housing project

PUTRAJAYA: A construction company director with a Datuk title has been arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly submitting documents containing false details involving RM1.65mi in connection with the RM162mil Civil Servants Housing (PPAM) project in Perak. According to a source, the man in his 60s was arrested at about 5.15pm Tuesday (May 6)...

Datuk re-arrested over submission of false claims worth RM450mil

KUALA LUMPUR: A man with the title of Datuk who was released from remand on Saturday (May 3) was rearrested by the Malaysian Anti-Corruption Commission (MACC) in connection with an ongoing case of submitting false claims worth RM450mil. An MACC source said that the man in his 60s was arrested with another suspect, in his 50s,...

MACC remands Datuk, three others over bribery, RM2.6mil in false claims

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has remanded four individuals, comprising two company directors, one of whom holds the title "Datuk", and two senior vice-presidents of the company, Malay language daily Sinar Harian reports. Sources told Sinar Harian that all were detained on suspicion of involvement in bribery and submitting false claims involving company funds of...

Datuk among two people nabbed in RM250mil corruption case

PUTRAJAYA: Anti-graft officers have arrested a civil servant and a company owner over alleged bribery involving construction projects valued at RM250mil awarded by one of the district public works departments in Sarawak. It is believed that the two male suspects in their 40s and 50s were detained at 5.30am on Thursday (Dec 5) when they presented...

Bangladeshi ‘Datuk’ was arrested for fake foreign worker quota documents

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested a Bangladeshi company director with a Datuk title on suspicion of submitting documents with false details regarding the application of a foreign worker quota worth RM1.1mil for Human Resources Ministry approval. According to a source within the Selangor MACC, the man, in his 40s, was arrested around...

Ex-govt agency officer with Datuk title remanded over RM110mil bribe

KUALA LUMPUR: Three individuals including a Datuk who is a former officer at a wholly-owned subsidiary of a government agency have been remanded by the Malaysian Anti-Corruption Commission (MACC) for allegedly accepting bribes involving a housing project amounting to almost RM110mil. MACC said a five-day remand order from July 30 until Aug 3 has been issued...

Two ‘Datuks’ among three nabbed by MACC for bribery, smuggling

PUTRAJAYA: Graft investigators have arrested three company owners, two of them Datuk, on the suspicion of giving bribes to civil servants so that action will not be taken against smuggling activities involving tobacco, cigarettes and liquor. The three, who were in their 30s, were nabbed when they were summoned to the Malaysian Anti-Corruption Commission headquarters at...