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MACC seeks update from German authorities over seizure of four 1MDB-linked Bugatti Veyron in Switzerland

KUALA LUMPUR, April 28 — The Malaysian Anti-Corruption Commission (MACC) today confirmed it was seeking clarification from the relevant authorities in Germany over the seizure of...

United-kingdom , Kuala-lumpur , Malaysia , Munich , Bayern , Germany , Bern , Switzerland , Bellinzona , Ticino , Saudi-arabia , Swiss

Senior police officer arrested for alleged corruption given until April 28 to declare assets to MACC

GUA MUSANG: The Malaysian Anti-Corruption Commission (MACC) has served a senior police officer arrested on suspicion of protecting an illegal syndicat...

Kuala-lumpur , Malaysia , Gua-musang , Kelantan , Musang , Sarawak , Malaysian , Kuala-lumpur-police-headquarters , Corruption-commission , Malaysian-anti-corruption-commission , Commissioner-tan-sri-azam-baki

After Customs dept scandal, PM Anwar says keeping close tabs on other govt agencies

PUTRAJAYA, April 2 — After the recent corruption scandal involving officers from the Royal Malaysian Customs Department, Prime Minister Datuk Seri Anwar Ibrahim today said he...

Malaysia , Malaysian , Datuk-anis , Anwar-ibrahim , Royal-malaysian-customs-department , Corruption-commission , Immigration-department , Bank-negara-malaysia , Prime-minister-datuk-seri-anwar-ibrahim , Datuk-anis-rizana-mohd-zainudin , Inland-revenue-board , Malaysian-anti-corruption-commission

AGC: Aman Palestin cannot challenge to unfreeze bank accounts via judicial review

KUALA LUMPUR: The order to freeze Aman Palestin’s bank accounts cannot be challenged by a judicial review as the Malaysian Anti-Corruption Commission ...

Israel , Gaza , Israel-general- , Kuala-lumpur , Malaysia , Israeli , Malaysian , Aman-palestin-berhad , Muhammad-zuhdi-mohd-yusoff , Datuk-amarjeet-singh , Mohd-afiq-mohammed-hassan , Ahmad-hanir

High Court fixes Feb 27 for Aman Palestin judicial review leave application

KUALA LUMPUR: The High Court has fixed Feb 27 for hearing Aman Palestin's application for leave to start its judicial review bid against a Malaysian Anti-Corruption Commission (MACC) decision to freeze its bank accounts in relation to an investigation.

Malaysia , Gaza , Israel-general- , Israel , Kuala-lumpur , Malaysian , Justice-amarjeet-singh , Muhammad-zuhdi-mohd-yusoff , Hishamuddin-hashim , Muhammad-rafique-rashid-ali , Mohd-afiq-mohammed-hassan , Aman-palestin

AGC to object Aman Palestin's bid to unfreeze bank accounts

KUALA LUMPUR: The Attorney-General’s Chambers (AGC) will object to the leave for judicial review being sought by Aman Palestin Berhad regarding the fr...

Gaza , Israel-general- , Israel , Gaza-strip , Malaysia , Kuala-lumpur , Malaysian , Hishamuddin-hashim , Mohd-afiq-mohammed-hassan , Aman-palestin-berhad , Muhammad-rafique-rashid-ali , Muhammad-zuhdi-mohd-yusoff

Daim expected to be charged tomorrow

Kuala Lumpur: Former Finance Minister Tun Daim Zainuddin is expected to be charged in the Sessions Court here tomorrow (Monday) for allegedly failing to comply with a notice to declare his assets.

Kuala-lumpur , Malaysia , Malaysian , Daim-zainuddin , Rajesh-nagarajan , Sessions-court , Corruption-commission , Former-finance-minister-tun-daim-zainuddin , Malaysian-anti-corruption-commission , Commissioner-tan-sri-azam-baki , Attorney-general-chambers , Finance-minister

Daim to be charged tomorrow

KUALA LUMPUR: Former Finance Minister Tun Daim Zainuddin will be charged at the Sessions Court here tomorrow for allegedly failing to comply with a notice to declare his assets.

Kuala-lumpur , Malaysia , Malaysian , Che-abdul-daim-zainuddin , Daim-zainuddin , Azura-alwi , Sessions-court , Corruption-commission , Former-finance-minister-tun-daim-zainuddin , Judge-azura-alwi , Malaysian-anti-corruption-commission , Attorney-general-chambers

Daim to be charged at KL sessions court on Monday

KUALA LUMPUR: Former Finance Minister Tun Daim Zainuddin is expected to be charged in the Sessions Court here this Monday for allegedly failing to com...

Malaysia , Kuala-lumpur , Malaysian , Rajesh-nagarajan , Daim-zainuddin , Sessions-court , Corruption-commission , Former-finance-minister-tun-daim-zainuddin , Malaysian-anti-corruption-commission , Finance-minister-tun-daim-zainuddin , Commissioner-tan-sri-azam-baki , Attorney-general-chambers

Govt to study AI-backed asset tracking technology

PETALING JAYA: The Government is looking into an Artificial Intelligence (AI)-assisted asset tracking and identifying technology to enhance the proces...

Petaling , Malaysia-general- , Malaysia , Malaysian , Malaysian-bar-council , Corruption-commission , Artificial-intelligence , Malaysian-anti-corruption-commission , Inland-revenue-board , Commissioner-tan-sri-azam-baki , Malaysian-bar