Bangladeshi Datuk Director Arrested By Macc

Bangladeshi Datuk Director Arrested By Macc

pada 13/11/2024 - jumlah : 136 hits
The man was arrested at 9pm yesterday after having his statement recorded at the Selangor MACC office PETALING JAYA A Bangladeshi director of a company with a Datuk title has been nabbed by graft busters over an application for migrant work...
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Macc Confirms Meeting Over Alleged Bribery Case Involving Assemblymen

Macc Confirms Meeting Over Alleged Bribery Case Involving Assemblymen

papar berkaitan - pada 10/11/2024 - jumlah : 168 hits
MACC chief commissioner Azam Baki is reported to have confirmed a meeting between senior officers and a lawyer for a witness PETALING JAYA Senior officers of the Malaysian Anti Corruption Commission are reported to have met a lawyer over an...
Macc Grills Najib S Ex Aide Overnight For Allegedly Extorting Preacher

Macc Grills Najib S Ex Aide Overnight For Allegedly Extorting Preacher

papar berkaitan - pada 9/11/2024 - jumlah : 142 hits
The MACC has grilled a former aide of Najib Abdul Razak overnight over his alleged involvement in an extortion case from an independent preacher This comes after the anti graft agency arrested three men including a supporter of the former p...
Whistleblower S Lawyer Met Macc Played 17 Second Audio Clip Azam

Whistleblower S Lawyer Met Macc Played 17 Second Audio Clip Azam

papar berkaitan - pada 10/11/2024 - jumlah : 114 hits
MACC chief commissioner Azam Baki has confirmed that a whistleblower involved in the case of assemblypersons filmed discussing bribes met with senior officers from the commission on Oct 30 He told Malaysiakini that during the meeting the la...
Macc Urged To Provide Whistleblower Protection In Assemblymen Bribery Case

Macc Urged To Provide Whistleblower Protection In Assemblymen Bribery Case

papar berkaitan - pada 11/11/2024 - jumlah : 125 hits
Bukit Gelugor MP Ramkarpal Singh said whistleblowers will continue to feel stifled if the fear of repercussion remains PETALING JAYA A government MP has urged the Malaysian Anti Corruption Commission to ensure whistleblower protection is pr...
Bribes For Ybs Rm500k Sahaja Audio Clip Played For Macc Officers

Bribes For Ybs Rm500k Sahaja Audio Clip Played For Macc Officers

papar berkaitan - pada 12/11/2024 - jumlah : 138 hits
EXCLUSIVE The whistleblower at the centre of an alleged corruption scandal has provided Malaysiakini with a brief audio recording of a politician purportedly discussing the bribe he had received to support a project in his state This is the...
Macc Confident Malaysia Can Achieve 25th Place In Cpi By 2033

Macc Confident Malaysia Can Achieve 25th Place In Cpi By 2033

papar berkaitan - pada 8/11/2024 - jumlah : 154 hits
Deputy chief commissioner Norazlan Razali cutting the ribbon to open MACC s Manjung branch in Perak today PETALING JAYA The Malaysian Anti Corruption Commission is confident the country can vastly improve its ranking in Transparency Interna...
Fashionvalet Probe Suspicious Transactions Detected Possible Fraud Being Investigated Says Macc Chief

Fashionvalet Probe Suspicious Transactions Detected Possible Fraud Being Investigated Says Macc Chief

papar berkaitan - pada 8/11/2024 - jumlah : 168 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has uncovered several suspicious transactions while scrutinising documents related to the investigation into FashionValet and 30 Maple Sdn Bhd Malay language portal Astro Awani reports M...
Macc Probes Claim Of Kuala Kedah Land Title Fraud

Macc Probes Claim Of Kuala Kedah Land Title Fraud

papar berkaitan - pada 4/11/2024 - jumlah : 99 hits
The MACC said it is investigating corruption in the land deal and the use of what is believed to be fake documents for transferring land ownership ALOR SETAR The Malaysian Anti Corruption Commission has opened an investigation into allegati...
Macc Arrests Company Chairman In Rm1 8bil Padi Fertiliser Contract Probe

Macc Arrests Company Chairman In Rm1 8bil Padi Fertiliser Contract Probe

papar berkaitan - pada 1/11/2024 - jumlah : 180 hits
MACC chief commissioner Azam Baki said the case is being investigated under Section 16 of the MACC Act 2009 for soliciting and receiving bribes PETALING JAYA The chairman of a foreign company was arrested in connection with a probe into irr...
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