Suspects detained starting today until Friday, 14 company accounts frozen under AMLATFPUAA 2001

PUTRAJAYA, July 18 — The contract manager of a prominent construction company is among four individuals arrested by the Malaysian Anti-Corruption Commission (MACC) for suspected involvement in corrupt activities related to the procurement of a tender for a data centre construction project in Johor, valued at about RM180 million.

PUTRAJAYA, July 3 — The Malaysian Anti-Corruption Commission (MACC) has obtained an order to remand a company director with the title 'Datuk' for investigation into alleged involvement in money laundering activities amounting to about RM75 million involving a fibre network development project.

PUTRAJAYA, June 25 — The chairman of a non-governmental organisation (NGO) has been remanded on suspicion of being involved in money laundering and using proceeds of corruption through personal accounts, his company, and those of relatives and associates.

KUALA LUMPUR, May 20 — The Malaysian Anti-Corruption Commission (MACC) has arrested six individuals, including a civil servant with the title of Datuk, on suspicion of accepting bribes amounting to hundreds of thousands of ringgit linked to development and maintenance contract awards from 2021 to date.

KUALA LUMPUR, Feb 23 — The Malaysian Anti-Corruption Commission (MACC) has detained four officers, linked to the former premier Datuk Seri Ismail Sabri Yaakob on suspicion of corruption.

KUALA LUMPUR, Jan 18 — The Malaysian Anti-Corruption Commission (MACC) has detained four more individuals suspected of accepting bribes in return for assisting in processing and approving personal loan applications submitted by a financial consultancy firm.

PUTRAJAYA, Jan 9 — Two company directors and an officer from a ministry agency have been remanded by the Malaysian Anti-Corruption Commission (MACC) on suspicion of being involved in corruption to obtain approval letters for commercial vehicle licences without meeting the required conditions.

KUALA LUMPUR, Jan 7 — The Malaysian Anti-Corruption Commission (MACC) has detained eight individuals, including six officers, on suspicion of involvement in a syndicate approving heavy vehicle checks at an inspection centre in the Federal capital.

KUALA LUMPUR, Oct 30 — The marketing executive of a company which was offered a padi fertiliser procurement project has been remanded for four days starting today to help in investigations into alleged irregularities in the contract award.

PUTRAJAYA, Oct 18 — The Magistrate’s Court has fixed November 25 for mention in the criminal intimidation case involving a businessman linked to Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH), following his request for the charge to be reviewed by the Attorney-General’s Chambers (AGC).

KUALA LUMPUR, Aug 6 — The Malaysian Anti-Corruption Commission (MACC) has arrested five men suspected of being involved in bribery activities to secure a RM15.3 million oil tanker cleaning contract three years ago.

PUTRAJAYA, July 16 — The Malaysian Anti-Corruption Commission (MACC) has detained the chief operating officer of a highway concessionaire for allegedly receiving over RM300,000 in bribes.

PUTRAJAYA, July 11 — A married couple who are also social media influencers have been remanded for four days starting today to assist in the investigation into allegations of misappropriating donations collected.

KUALA LUMPUR, July 2 — The Malaysian Anti-Corruption Commission (MACC) has remanded two more individuals, the chairman of a company and the director of a sub-contractor company, to assist in investigations of a corruption case worth over RM1 billion involving a highway project in the Klang Valley.

PUTRAJAYA, March 20 — Ten civil servants, including a woman, have been remanded for four days starting today on suspicion of accepting over RM3 million in bribes from a tobacco, cigarette, and alcohol smuggling syndicate.

PUTRAJAYA, March 13 — Four individuals, including a civil servant, suspected of acting as middlemen for the syndicate to bribe public servants to smuggle tobacco, cigarettes, and alcohol into the country, were remanded today to assist in the investigation by the Malaysian Anti-Corruption Commission (MACC).

PUTRAJAYA, Dec 8 — Six individuals, including the president of a non-governmental organisation (NGO), were arrested by the Malaysian Anti-Corruption Commission (MACC) for alleged involvement in a syndicate selling fake Federal awards for the title “Tan Sri”.

PUTRAJAYA, Oct 20 — The Malaysian Anti-Corruption Commission (MACC) detained the president of a poultry farming association yesterday for allegedly bribing a ministry official with RM17,000 to expedite poultry and egg subsidy claims disbursements.

PUTRAJAYA, May 12 — The Malaysian Anti-Corruption Commission (MACC) detained a blogger yesterday to assist in the investigation of an allegation of corruption in an RM41 million project involving a ministry.