Multiple charges expected soon involving bank officers, Armed Forces personnel, says Azam
Process of transferring funds into Consolidated Fund begins today, says MACC chief
Anti-graft chief says probes involving Ismail Sabri, DBKL officers among cases nearing key developments
Azalina says MACC’s suggestion for real-time footage needs CJ’s consideration
Daim's widow disputes MACC's ex-parte restraint application over offshore assets
Close cooperation between enforcement agencies crucial to effectively curb smuggling activities, says MACC's Azam
Suspected activities may have resulted in over a quarter billion in losses, says source
Suspect believed to be drug smuggling syndicate's mastermind, says MACC's Azam
PUTRAJAYA, July 21 — The move to require chief executive officers of government-linked companies (GLCs) and government-linked investment companies (GLICs) to declare their assets to the Malaysian Anti-Corruption Commission (MACC) is an initial step towards increasing their respective accountability.
GEORGE TOWN, July 15 — The Malaysian Anti-Corruption Commission (MACC) has seized various assets estimated to be worth over RM183 million following raids on scrap metal smuggling syndicates in five states since yesterday.
KUALA LUMPUR, July 11 — The Malaysian Anti-Corruption Commission (MACC) signed a letter of intent (LOI) with the International Anti-Corruption Academy (IACA) to explore new opportunities in corruption prevention at the international level.
KOTA BHARU, July 3 — The Malaysian Anti-Corruption Commission (MACC) will charge a director in a Federal government department in Kelantan soon for alleged abuse of power, corruption, and false claims.
PUTRAJAYA, June 25 — The Malaysian Anti-Corruption Commission (MACC) is investigating the alleged misuse of RM12 million, believed to be linked to two cases involving the oil and gas solutions provider Sapura Energy Bhd.
KUALA LUMPUR, June 25 — The prosecution has filed an ex-parte application in the High Court here seeking to restrain Toh Puan Na'imah Abdul Khalid, the widow of the late Tun Daim Zainuddin, or her associates, from dealing with offshore assets amounting to US$157.5 million (RM667 million) and £85 million.
PUTRAJAYA, June 25 — The Malaysian Anti-Corruption Commission (MACC) has identified the chairman of a non-governmental organisation (NGO) in Melaka as the main suspect in a case involving the misappropriation of RM26 million in public donations meant for charitable purposes.
KUALA LUMPUR, June 25 — The Malaysian Anti-Corruption Commission (MACC) has filed a forfeiture application for the Menara Ilham building linked to the late former finance minister Tun Daim Zainuddin.
PUTRAJAYA, June 25 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that the investigation into former premier Datuk Seri Ismail Sabri Yaakob has been completed, and a forfeiture application for cash amounting to RM170 million is expected to be filed within the next two weeks.
PUTRAJAYA, June 25 — The Malaysian Anti-Corruption Commission (MACC) has detected the use of RM11 million in digital currency, believed to be proceeds from the misappropriation of sukuk funds meant for highway construction, involving several individual and company accounts.
PUTRAJAYA, June 20 — The Government Procurement Bill, scheduled to be tabled in Parliament this year, is expected to strengthen punitive legal action against parties found guilty of offences related to government procurement.
KUALA LUMPUR, June 4 — The Malaysian Anti-Corruption Commission (MACC) said it has frozen seven properties and one bank account belonging to the late Tun Daim Zainuddin's widow Toh Puan Na'imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing.
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