Civil servants top list of graft arrests
Corruption among civil servants remains a serious concern, with over 40% of arrests this year involving public officers, says ...
Malay Mail on MSN12h
Azam Baki: Lawyer showed 17-second video of money talk, but premature for MACC to offer whistleblower evidence before formal complaint filed
Azam said the video clip, played during the October 30 meeting, lasted only 17 seconds, adding that the unnamed lawyer wanted ...
Over 3,000 bribery reports lodged against civil servants this year, says MACC
KOTA KINABALU: A total of 3,173 reports have been filed against civil servants for bribery between January and October, says ...
Channel NewsAsia Singapore1d
What is the controversy behind FashionValet’s founders and why is the Malaysian firm under probe?
The Malaysian Anti-Corruption Commission (MACC) had frozen personal and company bank accounts linked to FashionValet’s ...
Malay Mail on MSN1d
Azam: MACC probing FashionValet founders’ assets and use of Khazanah and PNB investment funds
The Malaysian Anti-Corruption Commission (MACC) is currently looking into identifying assets, ownership and financial sources ...
Sinar Daily on MSN1d
MACC uncovers suspicious transactions in FashionValet's RM43.9m investment probe
The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment ...
Malaysian PM Anwar orders sovereign fund audit on loss-making venture
The Malaysian Anti-Corruption Commission (MACC) said on Nov 2 it had opened an investigation paper on the issue of investment ...
Channel NewsAsia Singapore3d
CNA wins international award for scoops on Malaysia’s anti-corruption efforts
They told Mr Lopez that the seizure took place on Dec 21, following Mr Daim’s refusal to submit to petitions from the ...
Malay Mail on MSN1d
FashionValet couple Vivy Yusof, Fadzaruddin return for Day Four of recording statement at MACC
Today marks the fourth day of statement recordings with the couple after MACC detected a number of suspicious account ...
Bangkok Post7d
Malaysian PM orders audit of wealth fund loss
Malaysian Prime Minister Anwar Ibrahim ordered the sovereign wealth fund Khazanah Nasional Berhad to carry out an internal ...
Bloomberg L.P.6d
Malaysia Orders Sovereign Fund Audit on Loss-Making Venture
The Malaysian Anti-Corruption Commission also said Saturday it had opened an investigation paper on the matter of investment losses of 43.9 million ringgit ($10 million) by Khazanah and state ...
Malaysia Orders Sovereign Fund Audit on Loss-Making Venture
Malaysian Prime Minister Anwar Ibrahim ordered sovereign wealth fund Khazanah Nasional Berhad to carry out an internal audit ...