PUTRAJAYA: An account service provider from a business management consultancy firm has been remanded for allegedly submitting documents containing false particulars involving travel claims amounting to about RM4mil. The suspect was remanded until April 4 following an application by the Malaysian Anti-Corruption Commission (MACC) at the Putrajaya Magistrate's Court on Wednesday (April 1). Sources said the male...
SEGAMAT: Five individuals, including three civil servants, have been remanded for six days until Sept 15 for an investigation over false claims of about RM400,000 involving cattle. The remand order was issued by Magistrate Rahimah Abd Majid after an application from the Johor Malaysian Anti-Corruption Commission (MACC) at the Segamat Sessions Court on Wednesday (Sept 10)...
PUTRAJAYA: A former chief executive officer of a banking institution-owned foundation and the chairman of a non-governmental organisation (NGO) have been remanded for five days until Aug 31 for allegedly being involved in false claims amounting to over RM2.1mil. The Malaysian Anti-Corruption Commission (MACC) said that the two male suspects, in their 30s and 50s, were...
SEREMBAN: The Malaysian Anti-Corruption Commission (MACC) has obtained a court order to remand a woman for seven days until July 22 to investigate her for allegedly providing false information to claim a total of RM55,000. The suspect, in her 20s, was detained when she arrived for questioning at the state MACC office around 9.30pm on July...
KANGAR: The Malaysian Anti-Corruption Commission (MACC) has arrested two men in connection with an investigation into false claims involving more than RM2mil in 2022. According to a source, the duo, aged 43 and 50, were detained on Tuesday (June 17) afternoon when they turned up to give their statements at the Perlis MACC office here. They are...
KANGAR: The Malaysian Anti-Corruption Commission (MACC) has arrested two men in connection with an investigation into false claims involving more than RM2mil in 2022. According to a source, the duo, aged 43 and 50, were detained on Tuesday (June 17) afternoon when they turned up to give their statements at the Perlis MACC office here. They are...
KOTA KINABALU: A town planning officer has claimed trial at the Special Corruption Court here on Wednesday (June 11) to a charge of submitting a false claim amounting to RM19,100. Nazri Hamburg, 46, an officer with the Sabah Town and Country Planning Department, pleaded not guilty when the charge under Section 18 of the Malaysian Anti-Corruption...
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,...
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...
