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...
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has confirmed that Tun Daim Zainuddin's wife, Toh Puan Na’imah Abdul Khalid, her two sons, Muhammad Amin Zainuddin Daim and Muhammad Amir Zainuddin Daim, have been called to record their statements at the MACC Headquarters in Putrajaya on Wednesday (Jan 10) morning. In the statement on Wednesday, MACC said...
PUTRAJAYA: Graft investigators are expected to call up a Mentri Besar over alleged corruption amounting to RM6mil involving a football association. It is learnt that a probe into this claim came after a report was lodged by several contractors who alleged they were promised projects in the state if funds were channelled to the accounts of...
BATU PAHAT: The police have also initiated their clean-up in the wake of a urine-tampering controversy in the state, says the Johor police chief. Comm Datuk Kamarul Zaman Mamat said disciplinary investigation papers have also been opened on those implicated. "Those involved were being transferred to different departments and stations until the Malaysian Anti-Corruption Commission (MACC) completed...
PETALING JAYA: The investigation carried out against former finance minister Tun Daim Zainuddin is based on the existing law and information from the Pandora Papers, says the Malaysian Anti-Corruption Commission (MACC). In a statement, the commission said it would like to correct the facts regarding the statement issued by Daim, which has caused unnecessary confusion and...
PETALING JAYA: Tun Daim Zainuddin has hit out at the Malaysian Anti-Corruption Commission (MACC) investigations on him and his family, saying that it is nothing short of a political witch-hunt due to the "animus" of the Prime Minister. In a statement on Thursday (Dec 28), the former finance minister broke his silence and said that until...
