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Tags Results for
corruption
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Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Azam Baki. Photo: BERNAMA FILE PIX
National
TI-M debunks Azam Baki’s CPI claims
SHAH ALAM - Transparency International Malaysia (TI-M) describes the statement made by the Malaysian...
Some of the leaders whose names cropped up in the testimony of UKSB former administrative manager David Tan Siong Sun have denied the allegation that they had received money from the company.
National
Who else had allegedly received political funds from UKSB?
SHAH ALAM - The trial of Datuk Seri Dr Ahmad Zahid Hamidi who was charged with 33 counts of...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
Law minister Datuk Seri Dr Wan Junaidi Tuanku Jaafar says an investigation has been lodged to determine if there was elements of corruption.
National
Political heavyweights to be called over funds from UKSB ledger, says minister
KUALA LUMPUR - Malaysian Anti-Corruption Commission (MACC) will be calling names listed in the...
UKSB gave political contributions amounting to RM1.162 million to Shahril Sufian, Chan (RM7.85 million) and Ong (RM922,820). - Bernama Photo
National
Shahril, names of former MCA members also stated in ledger of UKSB's recipients of political funds, court told
SHAH ALAM -The High Court was today told that UMNO Information Chief Shahril Sufian Hamdan, former...
MACC deputy chief commissioner (Prevention) Datuk Seri Norazlan Mohd Razali - Photo: BERNAMA
National
MACC developing platform for hearing impaired individuals to channel information on corruption
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will develop a systematic platform or...
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
National
Fourth suspect in remand for corruption involving RM24 million
PUTRAJAYA - A former chief executive officer (CEO) of a bank with the title "Datuk” was remanded...
Integrity and Standard Compliance Department (JIPS) director Datuk Seri Azri Ahmad and MACC Chief Senior Assistant Commissioner Nurahim Abd Rahim together with their officers.
National
Police and MACC join hands in fight against corruption
PETALING JAYA - Corruption would not have occurred if the higher-ups did not open the door, says...
Wan Junaidi
National
Govt takes #RasuahBusters demands seriously, take some time to fulfil changes
SHAH ALAM - The government takes the demands made by #RasuahBusters and its coalition seriously, and...
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