KOTA KINABALU: A Sabah Deputy Chief Minister, along with two other assemblymen, have provided statements to Malaysian Anti-Corruption Commission (MACC) investigators regarding graft claims linked to the issuance of state mining licences. The trio were questioned following the release of videos by a news portal, in which they were seen in conversation with a whistleblower discussing...
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...
PETALING JAYA: While whistleblower protection is essential, it should only be granted after an investigation confirms the individual’s integrity, says Prime Minister Datuk Seri Anwar Ibrahim. He emphasised that for protection to be given, the Malaysian Anti-Corruption Commission (MACC) must first conduct a thorough investigation to determine whether the individual is truly “clean.” Anwar added that those...
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...
PETALING JAYA: While whistleblower protection is essential, it should only be granted after an investigation confirms the individual’s integrity, says Prime Minister Datuk Seri Anwar Ibrahim. He emphasised that for protection to be given, the Malaysian Anti-Corruption Commission (MACC) must first conduct a thorough investigation to determine whether the individual is truly “clean.” Anwar added that those...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has uncovered several suspicious transactions while scrutinising documents related to the investigation into FashionValet and 30 Maple Sdn Bhd, Malay language portal Astro Awani reports. MACC chief commissioner Tan Sri Mohd Azam Baki said that the Forensic Accounting Division is currently examining about 50 to 60 boxes of documents...
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) carried out another round of checks on several premises, including the residence of a local online fashion business founding couple in the Klang Valley. MACC chief commissioner Tan Sri Azam Baki said the checks were aimed at obtaining related documents and exhibits as well as assets owned by the couple...
PUTRAJAYA: FashionValet founders Datin Vivy Yusof and Fadzaruddin Shah Anuar left the Malaysian Anti-Corruption Commission (MACC) headquarters here at 4.23pm on Wednesday (Nov 6) after a second day of questioning. According to Sinar Harian, the married couple exited the MACC compound accompanied by an officer wearing an MACC jacket. The female MACC officer was seen sitting in...
PETALING JAYA: The Malaysian Anti-Corruption Commission has raided four FashionValet premises. The MACC announced this in a post on their official TikTok account on Monday (Nov 4). ALSO READ: Sorry not enough to make up for RM43.9mil loss, says Perikatan MP It added that the four raids were conducted simultaneously on Monday, including its office based in Kuala Lumpur. MACC...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the existence of a cartel involved in the distribution and supply of fertiliser contracts for rice paddies, valued at an estimated RM1.8bil, within an organisation under the control of a ministry. The MACC conducted a series of raids over the past two days in...
