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A Malaysian Anti-Corruption Commission investigating officer has rejected accusations of investigative bias in the ongoing undersea tunnel project probe centred on former Penang Chief Minister Lim Guan Eng, denying that personal considerations influenced the inquiry's direction.
A MACC investigating officer has rejected claims of bias in the inquiry into the RM6.3 billion Penang undersea tunnel project involving former Chief Minister Lim Guan Eng, defending the integrity of the investigation.
Malaysia's anti-corruption agency has begun a comprehensive investigation into Tabung Haji following a Royal Commission of Inquiry report that exposed management failures, suspicious transactions, and concealment of information between 2014 and 2020.
Malaysia's anti-corruption authority is widening its investigation into the MyIMMs immigration system breach, adding more suspects to its roster as the inquiry deepens into the circumstances surrounding the security incident.
The Malaysian Anti-Corruption Commission has initiated a formal investigation into Tabung Haji's governance and management following a Royal Commission of Inquiry. Specialist officers are examining institutional documents and decision-making processes.
Youth wing of Bersatu party presses Malaysian Anti-Corruption Commission and police to accelerate investigations into alleged financial mismanagement at Lembaga Tabung Haji during previous BN administration.
Malaysia's anti-corruption agency has detained 12 people suspected of operating a sophisticated hacking ring targeting the national immigration system to illegally issue work permits, seizing nearly RM200,000 in cash and jewellery.
The Malaysian Anti-Corruption Commission has obtained remand orders against 12 individuals, including Immigration Department personnel and a police officer, suspected of hacking the immigration system to issue fraudulent Temporary Employment Visit Passes.
The Immigration Department says it will wait for the Malaysian Anti-Corruption Commission's investigation findings before proceeding with disciplinary action against officers implicated in the hacking of the MyIMMs system.
The Malaysian Anti-Corruption Commission is extending its investigation into Retirement Fund Incorporated investments by requesting assistance from authorities in Dubai, Singapore and Indonesia through formal legal channels.
An MACC investigating officer told court that the winning contractor in a tunnel project had an unfair edge before the open tender process began, based on witness testimony suggesting prior knowledge or positioning.
The Malaysian Anti-Corruption Commission has gathered statements from ten witnesses, including KWAP executives and Finance Ministry personnel, during its inquiry into the retirement fund's substantial RM200 million investment in Indonesian aquaculture firm eFishery.
The MACC is expected to unveil significant updates this week regarding its investigation into Kumpulan Wang Amanah Pekerja's RM200 million investment in Indonesian aquaculture technology company eFishery.
Malaysia's anti-corruption watchdog has launched an investigation into a RM200 million investment loss at the Retirement Fund Inc, which invested in Indonesian aquaculture technology company eFishery.
A Kelantan police station chief is undergoing a seven-day remand as the MACC investigates allegations he solicited a RM500 bribe, marking another corruption case within the police force.
Prime Minister Anwar Ibrahim has indicated that while initial scrutiny of the Retirement Fund Incorporated's RM163.4 million investment in Indonesian aquaculture firm eFishery reveals no apparent misconduct, the Malaysian Anti-Corruption Commission should nonetheless conduct a thorough investigation.
The Malaysian Anti-Corruption Commission has opened an investigation into how KWAP, the public sector pension administrator, lost RM200 million on an investment in Indonesian aquaculture company eFishery.
Malaysia's anti-corruption watchdog has initiated an investigation into substantial losses incurred by the country's public sector pension fund in an Indonesian aquaculture technology venture, signalling heightened scrutiny of major institutional investments.
CIMB Securities has reiterated its 'Buy' recommendation on Malaysian fashion retailer Padini Holdings, projecting 27% upside potential as the company's recent clarification regarding a Malaysian Anti-Corruption Commission investigation removes investor uncertainty.
Cropmate Bhd has secured the release of all bank accounts frozen by the MACC during an anti-money laundering investigation. The company confirmed no directors, officers, or employees face charges.
Padini Holdings Berhad announced that the Malaysian Anti-Corruption Commission has restored access to all frozen bank accounts connected to its corruption investigation, marking a significant development in the case.
The Immigration Department has suspended officers detained by Malaysia's anti-corruption authority pending investigation into suspected links with a criminal syndicate operating foreign nationals.
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The Malaysian Anti-Corruption Commission has initiated a fresh probe into a US$13 million overseas property acquisition suspected of involving funds diverted from the troubled 1MDB development initiative.
Malaysia's anti-corruption agency has opened a formal investigation into overseas properties valued at RM59 million with suspected ties to the 1MDB scandal, examining allegations of corruption, money laundering and improper asset transfers.
Malaysia's anti-corruption watchdog is investigating three corruption allegations related to the Johor state election, with one complaint directly implicating a candidate. The MACC has established five operational centres across the state.
The Malaysian Anti-Corruption Commission will interview multiple individuals, including a former prime minister's wife, regarding a luxury US property allegedly financed through misappropriated 1MDB funds.
The Malaysian Anti-Corruption Commission has initiated a document-based investigation into the Taiping Municipal Council's decision to transfer three elephants to Tennoji Zoo in Japan, focusing on administrative procedures and compliance.
Malaysia's Law and Institutional Reform Minister Azalina has clarified that documentation related to Azam Baki's shareholding remains confidential, with updates coming exclusively through the Chief Secretary's office.
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The Malaysian Anti-Corruption Commission has arrested three individuals, including two company directors, in connection with an alleged RM20 million financing fraud involving paddy and rice purchases in Kedah that never materialised.
The Malaysian Anti-Corruption Commission has arrested three people, including two directors from rice and padi companies, suspected of submitting forged documents to secure approximately RM20 million in trade financing.
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A Royal Malaysian Customs Department assistant director has pleaded not guilty to accepting RM15,000 in bribes. The case highlights ongoing concerns about corruption within the agency's ranks.
Rohas Matajaya has announced through a Bursa Malaysia filing that the Malaysian Anti-Corruption Commission has concluded its investigation into HG Power Transmission with no further action necessary, resolving a matter that had hung over the company.
Malaysia's law enforcement chief says the Pamela Ling disappearance probe won't widen to include the MACC without new evidence or directions from deputy public prosecutors.
Home Minister Saifuddin has clarified that the Malaysian Anti-Corruption Commission is not under investigation in connection with the disappearance of Sarawakian businesswoman Pamela Ling, responding to public concerns about the agency's potential involvement.