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Tags Results for
MACC
Total matches: 1001
The source said that the falsified bank statements were submitted as an inducement to secure tenders for several schools throughout Sabah. - BERNAMA Pic
National
Sabah MACC detains 19 contractors over submission of falsified bank statements
KOTA KINABALU - The Sabah office of the Malaysian Anti-Corruption Commission (MACC) today arrested...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
National
Bitcoin mining trader charged with bribing TNB officer
IPOH - A trader was charged at the Sessions court, here, today with offering RM126,500 in bribes to...
Kinabatangan MP Datuk Seri Bung Moktar Radin (two, right) and wife Datin Seri Zizie Izette Abdul Samad (two, left) at the Kuala Lumpur Courts Complex. - BERNAMA
National
Key witness denies giving contradictory statements to save Bung Moktar, Zizie Izette
KUALA LUMPUR - The prosecution's key witness in the corruption trial of Datuk Seri Bung Moktar...
A 34-year old Perak-based enforcement officer who was arrested for allegedly receiving payment of RM12,000 a month to protect bitcoin mining centres in the state was brought to the Ipoh magistrate's court, today. - BERNAMA
National
Bitcoin mining: Perak enforcement officer in remand
KUALA LUMPUR - A Perak-based enforcement officer was arrested early today for allegedly receiving...
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
Home Minister Hamzah Zainuddin says the police are still probing MACC chief Azam Baki
Focus
Azam still being probed over share ownership, says Home Minister
KUALA LUMPUR: Police are still investigating top graft buster Tan Sri Azam Baki over his share...
Datuk Seri Najib Razak - BERNAMA
National
Najib's suit against govt is an abuse of the court process - Prosecution
KUALA LUMPUR - The Malaysian government has claimed that the RM1.9 million suit filed by former...
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
National
MACC freezes ex-media CEO's assets worth US$10 million - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets...
MACC's Azam Baki further reveals 18 of the 23 men aged 30 to 60 have been detained to assist in the investigation while five others will be detained after recovering from Covid-19. (Source: BERNAMA)
National
MACC freezes over RM4.4 mil assets, nabs 18 for Bitcoin mining
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has nabbed bitcoin syndicates offering...
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