Anthony Loke said although calls for a royal commission of inquiry failed, authorities have expanded investigations into alleged “corporate mafia” activities…
Two more enforcement officers at Kuala Lumpur International Airport (KLIA) have been remanded for allegedly being involved in a bribery syndicate that facilitated the entry of foreigners without proper checks. …
Read More
The RM4.47 billion programme, awarded to YTL Communications, was to be completed in 15 years. Muhyiddin Yassin was the education minister, while Najib was the PM at the time…
Read More
Former PM Dr Mahathir criticized politicization of corruption fight, calling asset declaration demand an abuse of power. MACC grants extension to his sons.…
Read More
An officer and three policemen stationed at the Seri Alam district police headquarters (IPD) were arrested last week for allegedly extorting RM45,000 from two businessmen.…
Read More
The Malaysian Anti-Corruption Commission (MACC) has frozen bank accounts totaling RM36 million in connection with a diesel smuggling syndicate investigation in Sibu, Sarawak.…
Read More
Swiss court convicts PetroSaudi execs for $1.8 billion Malaysia fund embezzlement, sentencing them to 6-7 years. 1MDB scandal widens.…
Read More
The Royal Malaysia Police (PDRM) has dismantled a cryptocurrency investment fraud call centre, believed to be targeting Japanese citizens, following separate raids on two luxury residential properties in the capital on Aug 19.…
Read More
A businessman pleaded not guilty in the Sessions Court here today to a charge of cheating an agricultural company owner out of more than RM300,000 four years ago to obtain lease land in Negeri Sembilan.…
Read More
The prosecution in Tun Daim Zainuddin’s case for failing to comply with a notice to declare his assets today applied to the Sessions Court for the former Finance Minister to undergo a mental examination to determine his fitness to stand trial.…
Read More
The Central Zone II (Selangor) Royal Malaysian Customs confiscated 231 luxury cars worth RM27.4 million, uncovering smuggling activities in 84 containers.…
Read More