KUALA LUMPUR: Sixteen bank accounts with RM10.2mil in funds along with other assets were seized in connection with the investigation into alleged corruption involving e-waste processing, effluent disposal and scheduled waste dumping activities in Selangor and Negri Sembilan. Sources said a company director under investigation by the Malaysian Anti-Corruption Commission (MACC) Investigation division has had his...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has conducted a series of high-profile investigations this year, including one involving a former prime minister, as well as cases involving enforcement officers and banking institutions, with asset recoveries, seizures and forfeitures exceeding RM8.4bil as of Nov 30. In a statement on Tuesday (Dec 23), the MACC said one...
KOTA KINABALU: The Sabah Road Transport Department (JPJ) has seized 11 luxury vehicles that were found being driven without valid road tax and insurance. Sabah JPJ director Datuk Mohd Harris Ali said the seizures were made under "Ops Luxury" conducted from June to September 2025, focusing on owners who failed to renew their road tax and...
PETALING JAYA: A large-scale operation against scams and money laundering has led to the arrest of four suspects with "Datuk" titles and the seizure or freezing of assets worth over RM3bil. Inspector-General of Police Tan Sri Razarudin Husain said they were among eight suspects aged 44 to 62 detained during Ops Northern Star on March 20. The...
