A source confirms MACC is probing whether a voluntary group's director and adviser had misused government aid meant for improving the educational level of Indian students.
The man is a former politician believed to be in his 60s.
As China investigates misappropriation and dubious use of state funds, Beijing has listed a long set of rules on proper investment of government funds.
The 45-year old had been entrusted with 57 cheques.
The seven have been arrested by MACC over allegations of abuse of power and misappropriation of general election funds.
Law firm takes issue with statements issued by the anti-graft agency saying it put their client in bad light.
Umno Supreme Council member Lokman Noor Adam says the letter is nonsense as no one can get assistance from a foreign body to keep them in power.
He is the second person to be detained in connection with the case.
Damansara MP Tony Pua says the former PM cannot on one hand say it is inappropriate for him to answer 1MDB questions and, on the other hand, attempt to defend 'dodgy transactions' related to the state fund.
General Manvel Grigoryan is under suspicion of of misappropriating state goods and donations for the army.
Sources say public prosecutor likely to charge former PM Najib Razak with money laundering and misappropriation of property over the 1MDB scandal.
He pleads guilty to 79 counts of misusing allocations for the Special Warfare Training Centre at Sungai Udang Camp, Melaka.
Leader of Karnataka’s opposition questions appointment of a UAE-based company to import manufactured sand, claiming it has no prior experience in supplying it.
Global Tijari Industries manager Mohd Shefflee, his wife Shireen Amani and friend Amirullah Basarullah were charged with dishonestly misappropriating money belonging to Mohd Shahrizal Mohamad Jaapar.
Both men freed on RM15,000 bail with one surety, each, after being remanded in connection with the misappropriation of RM1.5 billion in funds.
Trio picked up in connection with alleged misappropriation of RM1.5 billion in funds allocated for rural projects in Sabah.
The Amanah president says there seems to be no urgency in this matter although Islam teaches that those who give and accept bribes will go to hell.
MACC is investigating allegations of misappropriation in the payment of RM16 million by MBI to a private company.
The WSJ details contents of some emails, apparently from a top UAE official and his business partner, that show their connection to Jho Low and the 1MDB affair.
Wall Street Journal says leaked email describes how Low wanted to purchase bank in the Caribbean Island as a 'parking spot' for his own funds as well as friends and family.
US Department of Justice claims jewellery, given to her by Jho Low when they were dating, were bought with money allegedly stolen from 1MDB.
Attorney-general says he is unable to comment on ‘senseless’ statement by Malaysian Bar that claims by US Department of Justice be investigated in Malaysia as well.
Bar president George Varughese says the integrity and credibility of Malaysia’s financial institutions and regulatory bodies rest on the government’s response to civil suits filed in the US.
MP Ramkarpal Singh says Dzulkifli was working in the Attorney-General’s Chambers when it cleared the prime minister of any wrongdoing in receiving money from a 1MDB subsidiary.
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