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...
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...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained six individuals, including a civil engineer and three company owners, on suspicion of bribery for monopolising all projects awarded by two government departments across two districts in Sarawak. According to sources, the male suspects, aged 40 to 70, were detained between 7am and noon at various locations...
PETALING JAYA: Singer Ziana Zain has declined to comment on the possibility of being called in by the Malaysian Anti-Corruption Commission (MACC) to help in its investigation of a financial consultancy company under Ops Sky. "No comment, my dear, I just sing," she told the media when asked about the matter after hosting the One in...
PUTRAJAYA: Six more individuals, including current and former banking officers, have been remanded for five days to assist in investigations into a corruption case involving the processing and approval of personal loan applications submitted by a financial consultancy firm. The Malaysian Anti-Corruption Commission (MACC) said that the remand order against four men and two women was...
PUTRAJAYA: Investigations into alleged bribery involving mineral prospecting licences in Sabah have been completed with files already handed over to the deputy public prosecutor, says Tan Sri Azam Baki. The Malaysian Anti-Corruption Commission (MACC) chief commissioner clarified that two investigations were opened into the matter - one being on the whistleblower and a former Sabah state...
CHUKAI: The Director of a government agency in Terengganu is among the two men who have been remanded for six days, starting Monday (Jan 20), on suspicion of soliciting and accepting a bribe of approximately RM900,000 in exchange for securing a project, preparing and approving several development plans for a consultancy firm. The remand order, until...
PUTRAJAYA: Four company directors were among five arrested by the Malaysian Anti-Corruption Commission (MACC), in connection with a suspected fraud case totalling RM104mil involving public investment funds. According to a source, the individuals - four men and one woman between the ages of 50 and 60 years old - were detained at around 7pm Tuesday (Jan...
PUTRAJAYA: A syndicate believed to be engaging in corruption and money laundering involving a financial consulting firm and officers from several financial institutions have been crippled. It is learnt that the Malaysian Anti-Corruption Commission (MACC) had carried out mass raids at 24 locations including houses and offices within the Klang Valley on Jan 13 and arrested...
JOHOR BARU: The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals suspected of involvement in a syndicate that forges land title grants. According to sources, the four men aged between 49 and 53 are directors and secretaries of a private company. They were arrested at Johor MACC headquarters here at about 11pm on Thursday (Jan 9). It is...
