Tag: MACC
FashionValet probe: MACC detects dubious transactions dating back to 2018
MACC has frozen several personal and company bank accounts containing RM1.1m owned by the founders and seized 11 luxury handbags and a luxury watch,...
MACC expects more arrests in MBI scandal
Three men and one woman arrested, but only one person under remand.
The Malaysian Anti-Corruption Commission (MACC) expects more arrests related to a multimillion-ringgit corruption...
PMO denies instructing MACC to investigate Dr M, his sons, Daim
Had reasons to target his political opponents who oppressed him for years.
The Prime Minister’s Office (PMO) denied claims that Prime Minister Datuk Seri Anwar...
Mokhzani and Mirzan Mahathir declare assets to MACC
After multiple extensions, the two sons of former prime minister Tun Dr Mahathir Mohamad have declared their assets to the Malaysian Anti-Corruption Commission (MACC).
MACC...
MACC arrests 37 officers in airport smuggling, seizes millions in cash
The MACC has arrested 37 enforcement officers for allegedly colluding with a syndicate to smuggle foreign nationals through airports.
The syndicate, the MACC says, uses...
MACC kicks off probe into RM4b 1BestariNet tender
Tender awarded to YTL Communications.
The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into payment claims related to the Ministry of Education’s 1BestariNet service...
MACC closing in on the fourth doctor in fake Socso claims...
The Malaysian Anti-Corruption Commission (MACC) is currently tracking down another doctor to help with the investigation into allegations of falsified Social Security Organisation (Socso)...
Azam Baki: MACC to focus on confiscating, returning stolen assets
MACC chief wants to bankrupt corrupt criminals.
The Malaysian Anti-Corruption Commission's (MACC) investigative and intelligence approach needs to be enhanced to track down assets stolen...
MACC: We followed the law on Daim’s son
MACC denies wrongdoing in barring Daim's son's lawyer from questioning.
MACC has refuted allegations that it had breached the law by interrogating the son of...
MACC grants Mahathir’s sons final extension to declare assets
The Malaysian Anti-Corruption Commission (MACC) has granted a final one-month extension to Tun Dr Mahathir Mohamad's two elder sons to declare their assets.
MACC Chief...
MACC reopens investigation into Scorpene
The Malaysian Anti-Corruption Commission (MACC) has discovered new leads in its investigation into purchasing the Scorpene submarine from a French company.
Accordingly, the commission will...
Daim, family haul MACC, Anwar to court over seized, frozen accounts
Former finance minister Tun Daim Zainuddin and his family have filed an application for leave to commence a judicial review seeking to unfreeze their...
MACC: No plans to arrest Mahathir yet
MACC chief commissioner Azam Baki has confirmed that there are no plans to arrest former prime minister Mahathir Mohamad for now, citing an ongoing...
Perlis MB released after MACC questioning
Perlis Mentri Besar Mohd Shukri Ramli has been released after giving his statement to the Malaysian Anti-Corruption Commission (MACC).
"MB not remanded. Allowed to go...
MACC: Bugatti Veyron supercar seized by German police linked to Jho...
One of the four Bugatti Veyron cars seized in Munich, Germany is owned by fugitive Low Taek Jho, the Malaysian Anti Corruption Commission (MACC)...