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The case is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
The case is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
National
MACC records statements from preacher, finance head in misappropriation probe
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) recorded statements from an...
MACC has arrested the chairman of IJM Corporation Berhad in connection with an investigation involving corporate governance issues, procurement processes, financial transactions and overseas asset ownership estimated to be worth about RM2.5 billion. - BERNAMA FILE PIX
MACC has arrested the chairman of IJM Corporation Berhad in connection with an investigation involving corporate governance issues, procurement processes, financial transactions and overseas asset ownership estimated to be worth about RM2.5 billion. - BERNAMA FILE PIX
National
IJM Corporation chairman arrested by MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of IJM...
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
National
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
KUALA TERENGGANU - Salwani Anuar@Kamaruddin, the wife of former army chief Tan Sri Muhammad...
Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court here today on two counts of receiving RM145,000 in proceeds allegedly linked to illegal activities. Photo by Bernama
Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court here today on two counts of receiving RM145,000 in proceeds allegedly linked to illegal activities. Photo by Bernama
National
Ex-army chief Hafizuddeain Jantan charged over RM145,000 in illegal proceeds
SHAH ALAM - Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court...
The most effective initial step for any individual is to submit a written report to the MACC, thereby allowing the authorities to conduct an enquiry in accordance with established protocols. - Bernama photo for illustration purpose only
The most effective initial step for any individual is to submit a written report to the MACC, thereby allowing the authorities to conduct an enquiry in accordance with established protocols. - Bernama photo for illustration purpose only
National
Legal channels crucial for effective anti-corruption efforts, says criminologist
SHAH ALAM – Efforts to combat corruption must be rooted in legality and ethics, with formal...
Azam said he was assured that a decision from the Attorney General would be obtained in the near future, given that the case is significant and has attracted public attention. - Bernama photo
Azam said he was assured that a decision from the Attorney General would be obtained in the near future, given that the case is significant and has attracted public attention. - Bernama photo
National
Two more senior armed forces officers expected to be charged next week - Azam Baki
KOTA BHARU - Two more senior officers of the Malaysian Armed Forces (MAF), both with the title...
The prosecution is committed to proving its case against former Army Chief General Tan Sri Muhammad Hafizuddeain Jantan and his wife, Salwani Anuar @ Kamaruddin, who stand accused of money laundering involving millions of ringgit. - Bernama photo
The prosecution is committed to proving its case against former Army Chief General Tan Sri Muhammad Hafizuddeain Jantan and his wife, Salwani Anuar @ Kamaruddin, who stand accused of money laundering involving millions of ringgit. - Bernama photo
National
Prosecution vows to prove money laundering case against ex-army chief, wife
KUALA LUMPUR - The prosecution is committed to proving its case against former Army Chief General...
Salwani, 27, pleaded not guilty after all four charges were read out to her before Judge Rosli Ahmad. - Bernama photo
Salwani, 27, pleaded not guilty after all four charges were read out to her before Judge Rosli Ahmad. - Bernama photo
National
Wife of ex-army chief charged with receiving RM77,000 in proceeds from unlawful activities
KUALA LUMPUR - Salwani Anuar @ Kamaruddin, wife of former Chief of Army Tan Sri Muhammad...
Former army chief Tan Sri Muhammad Hafizuddeain Jantan
Former army chief Tan Sri Muhammad Hafizuddeain Jantan
National
Ex-army chief charged with receiving over RM 2.12 million in proceeds from unlawful activities
KUALA LUMPUR - Former Chief of Army Tan Sri Muhammad Hafizuddeain Jantan was charged in the...
Former army chief Tan Sri Muhammad Hafizuddeain Jantan
Former army chief Tan Sri Muhammad Hafizuddeain Jantan
National
Former army chief, wife to be charged in KL Sessions Court today
KUALA LUMPUR - Former army chief Tan Sri Muhammad Hafizuddeain Jantan and his wife Salwani Anuar @...
New
Nadiem during court proceedings in Central Jakarta Court in Jakarta, Indonesia. (REUTERS PIC)
Nadiem during court proceedings in Central Jakarta Court in Jakarta, Indonesia. (REUTERS PIC)
Nadiem Makarim: From reform icon to case study in political risk
Prime Minister Datuk Seri Anwar Ibrahim today confirmed that the Cabinet has approved the new admission pathways for graduates from Chinese Private Secondary School or holders of the Unified Examination Certificate into public universities. - Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim today confirmed that the Cabinet has approved the new admission pathways for graduates from Chinese Private Secondary School or holders of the Unified Examination Certificate into public universities. - Photo by Bernama
IPTA admission pathways for SMPC/UEC approved by Cabinet - PM Anwar
An animal lover's good intentions turned to tragedy when he fell into a drain nearly four metres deep in Taman Melaka Perdana, Ayer Keroh, on Friday.
An animal lover's good intentions turned to tragedy when he fell into a drain nearly four metres deep in Taman Melaka Perdana, Ayer Keroh, on Friday.
Man falls into deep drain in bid to save cat
Sunway Medical Centre, Sunway City (SMC) clinical oncologist Dr David Lee Dai Wee
Sunway Medical Centre, Sunway City (SMC) clinical oncologist Dr David Lee Dai Wee
Early-onset cancer on the rise in Malaysia, driven by lifestyle and environmental factors
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
Power cuts hit millions in the Philippines
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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