JOHOR BARU: A 34-year-old manager has been detained by the Malaysian Anti-Corruption Commission (MACC) for allegedly submitting false claims worth over RM110,000. The suspect, who works at a private company, was detained at the Johor MACC office at around 8pm on Monday (April 14), it was learnt. A source said that the suspect had earlier submitted claims...
JOHOR BARU: A pair of senior office bearers of a sports association have been detained by the Malaysian Anti-Corruption Commission (MACC) for alleged abuse of power and submitting false claims involving over RM1.3mil. According to a source, the two men, both in their 60s, were arrested at about 4pm on Wednesday (Feb 12) after giving their...
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...
KOTA KINABALU: An assistant chief director and an assistant officer of the National Anti-Drug Agency (AADK) here were charged for making false claims amounting RM138,570 between 2018 and 2019. The assistant director Bakri Bibi, 53 and assistant officer Abd Gani @ Ghani Keruput pleaded not guilty to a total of 41 false claim charges made against...
KUALA LUMPUR: A former senior engineering manager of a manufacturing company has been detained by the Malaysian Anti-Corruption Commission (MACC) for allegedly making false claims amounting to RM2mil. Sinar Harian reported that a source said Magistrate Izra Zulaikha Rohanuddin issued a four-day remand for the suspect after the MACC filed the application at the Putrajaya Magistrate's...
PUTRAJAYA: The Health Ministry will give its full cooperation to the Malaysian Anti-Corruption Commission (MACC) in the investigation of three senior doctors detained in Penang recently. The ministry said in a statement Wednesday (Sept 4) it had taken note of the arrests, allegedly linked to a cartel involved in falsifying Social Security Organisation (Socso) disability claims. ALSO...
GEORGE TOWN: Three doctors in Penang and 30 other suspects arrested for allegedly making false Social Security Organisation (Socso) claims have been brought to court here to be remanded. All 33 of them are aged 26 to 60 and were brought in five Malaysian Anti-Corruption Commission (MACC) vans under heavy security at 9am on Wednesday (Sept...
KUALA LUMPUR: The Selangor Malaysian Anti-Corruption Commission (MACC) arrested the former chief financial officer and the former chief operating officer of a real estate company on suspicion of submitting false payment claim documents for about RM100,000. A MACC source said both of them, a woman and a man in their 30s, were arrested at 2pm on...
KANGAR: The son of a Mentri Besar is among six individuals remanded by the Malaysian Anti-Corruption Commission (MACC) here to assist in investigations regarding a case of submitting false documents and claims involving RM600,000 over the past two years. Magistrate Ana Rozana Mohd Nor granted the remand order for all suspects starting Wednesday (April 24) until...
KUALA TERENGGANU: A former Terengganu Islamic Religion and Malay Customs Council (Maidam) member and his wife pleaded not guilty in the Sessions Court here on Monday (April 22) to abuse of power and submitting false claims related to the distribution of zakat worth almost RM20,000, from 2019 to 2021. Datuk Mohamad Zahari Harun, 64, and his...
