Five remanded over RM400,000 false claims involving cattle

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)...

MACC nabs ex-CEO of foundation, NGO chairman over RM2.1mil in false claims

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...

MACC arrests clerk for allegedly submitting false hotel claims totalling RM55,000

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...

Two detained over false claims involving school projects in Perlis

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...

Two detained over false claims involving school projects in Perlis

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...

Town planning officer claims trial to RM19,100 false claims charge

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...

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,...

Johor MACC nabs manager over RM110,000 in false claims

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...

MACC nabs sports body senior officers for RM1.3mil false claims, power abuse

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...

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...