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...
KUALA LUMPUR: A government agency director and three company directors were among eight people detained for alleged corruption in commercial vehicle inspections. Sources said that graft busters nabbed the suspects aged between 30 and 50 in Melaka and the Klang Valley from 9am till noon on Wednesday (Jan 8) in an operation codenamed "Ops Loader". "All suspects...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained eight individuals, including six officers, on suspicion of involvement in a syndicate approving heavy vehicle checks at an inspection centre here. According to sources, the suspects, all men aged from 30 to 50, were detained between noon and 11pm on Monday (Jan 6) while giving their statements...
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) aims to focus on eradicating corruption in procurement, enforcement and grand corruption to help the country's economy, reduce leakages and return misappropriated national assets and money next year. MACC Chief Commissioner Tan Sri Azam Baki said the MACC will also carry out a transformation of the MACC structure, namely improving...
MELAKA: A 46-year-old owner of a Selangor-based company is the second individual arrested by graft busters here to assist in the ongoing "title for sale" investigation. Malaysian Anti-Corruption Commission (MACC) has also widened its scope of investigation to determine whether a syndicate based in Selangor is involved in the Datukship sales racket following the fresh arrest. The...
PETALING JAYA: A high-ranking committee member of the Badminton Association of Malaysia (BAM) is among those assisting the probe into alleged corruption, says Tan Sri Azam Baki. The Malaysian Anti-Corruption Commission (MACC) chief commissioner said the BAM committee member was one of the six individuals called to assist in investigations. "I want to clarify that the probe...
