PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has frozen several bank accounts believed to hold tens of millions of ringgit belonging to a businessman with a Tan Sri title. According to a source, the action was taken following investigations into a businessman since July 2023 regarding a contract to procure and manage the government's fleet of...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has frozen several bank accounts believed to hold tens of millions of ringgit belonging to a businessman with a Tan Sri title. According to a source, the action was taken following investigations into a businessman since July 2023 regarding a contract to procure and manage the government's fleet of...
PUTRAJAYA: Businessman Tan Sri Mokhzani Mahathir has been summoned by the Malaysian Anti-Corruption Commission (MACC) over an investigation involving a government-linked company. Sinar Harian reported that Mokhzani, the second son of former prime minister Tun Dr Mahathir Mohamad, arrived at the MACC headquarters in Putrajaya at about 11am on Friday (Jan 26) for investigation under the...
KUALA LUMPUR: Datuk Seri Najib Razak is accountable for his every action as the prime minister, finance minister and chairman of the board of advisors of 1Malaysia Development Bhd (1MDB), the High Court was told on Friday (Jan 26). Malaysian Anti-Corruption Commission (MACC) senior officer Nur Aida Arifin testified that Najib, or the 1MDB management, had...
PUTRAJAYA: Toh Puan Naimah Khalid, the wife of businessman Tun Daim Zainuddin, is expected to be charged on Tuesday (Jan 23). She is expected to be brought to the Kuala Lumpur Sessions Court in the morning to face several charges. Sources at the Malaysian Anti-Corruption Commission confirmed the matter. A check on the court e-filing system also showed...
KUALA LUMPUR: Toh Puan Na’imah Abdul Khalid, the wife of former finance minister Tun Daim Zainuddin has claimed trial at the Sessions Court here to a charge under the anti-graft law on Tuesday (Jan 23). According to the charge sheet, Na'imah had intentionally given a written statement under oath that did not comply with the terms...
SEREMBAN: The owners of two recycling companies here have been remanded for seven days over an alleged RM4,000 bribe to an enforcement officer. The Malaysian Anti-Corruption Commission obtained the remand order on the duo on Tuesday (Jan 23) following an application by its prosecuting officer Zainab Yahya before magistrate Nurul Saqinah Rosli here. The owners, in their...
PUTRAJAYA: A former finance minister, a Tan Sri businessman and key government officials are among “a long list” of individuals whom graft investigators are expected to call up in a probe into alleged graft involving the procurement and management of the government’s fleet of vehicles worth RM4.5bil. Confirming that his officers had raided the businessman’s residence...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) raided a Tan Sri's residence in connection with a corruption case involving procurement and management of the government's fleet of vehicles worth RM4.5bil. Along with raiding the residence of the Tan Sri, who is a businessman, the MACC also raided four companies including a government vehicle supplier. Sources told a...
KUANTAN: The Navy has confirmed that some of its members have been summoned by the Malaysian Anti-Corruption Commission (MACC) for questioning over the 'procurement cartel' involving construction work at one of its base camps, involving more than RM9mil. Navy commander Admiral Tan Sri Abdul Rahman Ayob said that the MACC had also taken some documents to...
