KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested a company director and a law firm owner on suspicion of submitting false information related to foreign currency investments, totalling approximately RM38mil. Sources indicate that the two men, both in their 50s, are suspected of submitting false information, including investment plans, insurance protection schemes and weekly reports,...
PUTRAJAYA: The four Buggati Veyron supercars seized by German authorities recently are believed to have links with three individuals, one of whom is Jho Low. It is learnt that investigators believe one of the supercars belong to the fugitive businessman. "If the Malaysian Anti-Corruption Commission (MACC) can get a response from German authorities, then investigators' suspicions can...
KANGAR: The PAS-led Perlis government will continue to function as usual and will not be affected by the detention of Mentri Besar Mohd Shukri Ramli by the Malaysian Anti-Corruption Commission (MACC). ALSO READ: MACC detains Perlis MB Mohd Shukri Perlis Perikatan Nasional deputy chairman Abu Bakar Hamzah said the central leadership would later decide the way forward for...
PUTRAJAYA: Perlis Mentri Besar Mohd Shukri Ramli has been released after giving his statement to the Malaysian Anti-Corruption Commission (MACC) at its headquarters here. "MB not remanded. Allowed to go home after providing statement," Mohd Shukri said in a Facebook post on Tuesday (April 30). Earlier, MACC chief commissioner Tan Sri Azam Baki confirmed that Mohd Shukri...
KUALA LUMPUR: Two sons of former prime minister Tun Dr Mahathir Mohamad have gone on record to say that they are not the subject of a Malaysian Anti-Corruption Commission (MACC) investigation. Tan Sri Mokhzani Mahathir and Mirzan Mahathir said in a joint statement on Saturday (April 27) that the notice handed out to each of them...
PETALING JAYA: A 24-hour operations room will be operated by the Malaysian Anti-Corruption Commission (MACC) to allow the public to report on issues related to corruption and abuse of power throughout the Kuala Kubu Baharu by-election. In a statement, the MACC said the operations rooms will operate starting Saturday (April 27) until polling day on May...
KANGAR: The son of a Mentri Besar is among six individuals remanded by the Malaysian Anti-Corruption Commission (MACC) here to assist in investigations regarding a case of submitting false documents and claims involving RM600,000 over the past two years. Magistrate Ana Rozana Mohd Nor granted the remand order for all suspects starting Wednesday (April 24) until...
KUALA TERENGGANU: A former Terengganu Islamic Religion and Malay Customs Council (Maidam) member and his wife pleaded not guilty in the Sessions Court here on Monday (April 22) to abuse of power and submitting false claims related to the distribution of zakat worth almost RM20,000, from 2019 to 2021. Datuk Mohamad Zahari Harun, 64, and his...
MELAKA: Two bank officers have been arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly soliciting bribes totalling RM316,064 from several law firms here. The two are aged 35 and 43 and were detained when they turned up at the MACC office in Alai here on Wednesday evening (April 17) to have their statements recorded. The two...
PETALING JAYA: Tun Dr Mahathir Mohamad claims that graft busters are saying that he has committed an offence under Section 23 of the Malaysian Anti-Corruption Commission Act, according to a notice sent to his son. The former prime minister said this was despite Inspector-General of Police Tan Sri Razarudin Husain stating that he was not being...
