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Monday, October 21, 2019

Tag: MACC

We’ve identified corrupt cops in smuggling at border, says IGP

He says those involved will face disciplinary action if found guilty.

Blame smuggling at Padang Besar on curbs by Thais, says MP

Padang Besar MP Zahidi Zainul Abidin says Thai goods are being freely imported but Malaysian goods have a tough time entering Thailand.

No third party makes claim on RM2.4 mil seized from Pahang...

Court sets Nov 18 for MACC and Pahang Umno to file written submissions and Dec 6 to hear the government's application to forfeit the money linked to 1MDB.

In first case, govt to return RM500,000 seized from Liberal Democratic...

The Attorney-General's Chambers accepts the party's representation that the money is not from 1MDB.

We follow the rule of law, MACC tells those unhappy with...

The agency says it followed the law in calculating the amount of 1MDB-linked funds claimed from 80 individuals and companies.

MACC nabs 2 Felda officers for abuse of power

This is in relation to Felda's purchase of a stadium in Jengka, Pahang.

Patrol officers at Malaysia-Thailand border involved in smuggling, MACC reveals

The anti-graft agency reveals video clips of officers accepting bribes from smugglers and watching the activity without taking any action.

MACC gets 20 graft complaints involving judiciary in over 2 months

MACC chief Latheefa Koya says the reports it received involved lower court judges.

2 senior RTM officers held over false claim

The claim is in connection with a TV programme sponsored by the Selangor Tithes Board.

Those who got less from 1MDB next on MACC list

The anti-graft agency's chief Latheefa Koya says the focus will be on those who received RM500,000 and below from the state investment arm.

1MDB compound list not final, MACC chief says on Mas Ermieyati...

Latheefa Koya defends MACC's actions following questions by Shahrir Abdul Samad, one of the individuals on the list.

Nazir Razak to ‘engage’ with MACC on 1MDB funds

Najib Razak's brother says he fully reimbursed RM25.7 million for what he understood were election campaign purposes.

MACC pre-empting courts with 1MDB compound, says Shahrir

The Umno leader says there is no proof that money given by Najib came from 1MDB.

Unfulfilled PH manifesto is ‘fake news’, says Ahmad Maslan

The BN MP says a lot of promises made during GE14 have yet to be carried out.

PMO paid us for publishing services, says govt translation agency targeted...

The Malaysian Institute of Translation and Books says payments went through proper procedures.

Ahmad Maslan denies receiving 1MDB funds

The former deputy minister says he has hired a lawyer to look into the matter.

Banker Nazir, property tycoon among 80 told to ‘pay up’

They are among 80 companies, individuals and organisations slapped with compound notices today.

MACC slaps compound notices on 80 in bid to recover 1MDB...

The individuals and companies are required to repay the money within two weeks failing which they will be subject to legal action.

PKR man ticks off Latheefa for being unprofessional

Party vice-president Chang Lih Kang says public trust in civil servants will be diminished if they make political remarks.

Send ‘toothless’ IPCMC bill back to minister, NGO urges MPs

Citizens Against Enforced Disappearances suggests improvements for a revised bill.

Companies commission ex-boss slapped with 33 charges involving RM5.7 mil

Zahrah Abd Wahab Fenner and her son plead not guilty to charges of corruption and abetment.

MACC to charge companies commission ex-CEO

Zahrah Abd Wahab Fenner and her son will face charges tomorrow.

I was coached to downplay Najib, Jho Low’s roles in 1MDB,...

Shahrol Azral Ibrahim Halmi says he was told to insulate the two from questions on the 1MDB decision-making process.

MACC arrests ex-state Customs chief, 2 company directors

Chief commissioner Latheefa Koya says a substantial amount of cash was seized, and accounts of 20 individuals and four entities frozen.

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