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MACC's Riyadh probe into RM2.6bil 'donation' to Najib inconclusive, court told

MACC's Riyadh probe into RM2.6bil 'donation' to Najib inconclusive, court told
malaysia-today.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaysia-today.net Daily Mail and Mail on Sunday newspapers.

Saudi-arabia , Malaysia , Riyadh , Ar-riya- , Saudi-arabian , Malaysian , Saudi , Najib-razak , Mohd-hafaz-nazar , Justice-collin-lawrence-sequerah , King-abdullah , Shafee-abdullah

Witness: MACC not satisfied with authenticity of Saudi donation letters even after trip to Riyadh

KUALA LUMPUR: The High Court here today was told that the Malaysian Anti-Corruption Commission (MACC) was not satisfied with the investigation conduct...

Saudi-arabia , Malaysia , Riyadh , Ar-riya- , Kuala-lumpur , Saudi , Malaysian , Nur-aida-arifin , Nur-aida , Dzulkifli-ahmad , Datuk-collin-lawrence-sequerah , Muhammad-shafee-abdullah

Sultan Ibrahim's crusade against corruption | The Malaysian Insight

Sultan Ibrahim's crusade against corruption | The Malaysian Insight
themalaysianinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themalaysianinsight.com Daily Mail and Mail on Sunday newspapers.

Istana-negara , Singapore-general- , Singapore , Bali , Perak , Malaysia , United-states , South-africa , Malaysian , Malaysians , Dzulkifli-ahmad , Abu-kassim-mohamad

Sultan Ibrahim's Crusade Against Corruption

Sultan Ibrahim's Crusade Against Corruption
malaysia-today.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaysia-today.net Daily Mail and Mail on Sunday newspapers.

Bali , Perak , Malaysia , Singapore , United-states , South-africa , Istana-negara , Singapore-general- , Malaysian , Malaysians , America , Muhyiddin-yassin

Adopt the Roskill model for MACC, part if not full — Hafiz Hassan

FEBRUARY 19 — In “Roskill model for an independent, successful and internationally respected MACC” I wrote that for an independent Malaysian Anti-Corruption Commission (MACC)...

Malaysia , United-kingdom , Malaysian , Hari-anggara , Dzulkifli-ahmad , Corruption-commission , United-kingdom-serious-fraud-office , Malaysian-anti-corruption-commission , Lord-roskill , Serious-fraud-office , Criminal-justice-act , Tan-sri-dzulkifli-ahmad

Ex-MACC chief says Malaysia's anti-money laundering system backwards, moots stricter banking checks for those in office

KUALA LUMPUR, Feb 18 — Malaysia needs to carry out stricter banking checks for politically exposed persons while they are still in office if it is serious about curbing money...

Kuala-lumpur , Malaysia , Malaysian , Dzulkifli-ahmad , Corruption-commission , Bank-negara-malaysia , Tan-sri-dzulkifli-ahmad , Mingguan-malaysia , Malaysian-anti-corruption-commission , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act

Lives at stake when bank accounts frozen too long, ex-MACC chief reminds investigators

KUALA LUMPUR, Feb 18 — The Malaysian Anti-Corruption Commission (MACC) should be fair to the people whose bank accounts it has suspended pending investigation, according to a...

Kuala-lumpur , Malaysia , Malaysian , Dzulkifli-ahmad , Corruption-commission , Malaysian-anti-corruption-commission , Tan-sri-dzulkifli , Mingguan-malaysia , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act

Disbanded National Revenue Recovery Enforcement Team should have been institutionalised, says former MACC chief

KUALA LUMPUR, Feb 18 — The National Revenue Recovery Enforcement Team (NRRET) that was established back in 2013 should have been institutionalised at the time, according to a...

Malaysia , Kuala-lumpur , Malaysian , Apandi-ali , Dzulkifli-ahmad , Financial-crime-centre , National-revenue-recovery-enforcement-team , Customs-department , Ministry-of-domestic , National-anti , Consumer-affairs , Corruption-commission

Witness: Abu Kassim replaced to shield Najib from 1MDB probe

KUALA LUMPUR: Tan Sri Abu Kassim Mohamed was replaced as the Malaysian Anti-Corruption chief commissioner to protect Datuk Seri Najib Razak from being investigated and charged in connection with the 1Malaysia Development Berhad (1MDB) scandal in 2016, the High Court heard.

Saudi-arabia , Malaysia , Kuala-lumpur , Saudi-arabian , Malaysian , Khaldoon-al-mubarak , Nur-aida-arifin , Dzulkifli-ahmad , Ahmad-akram-gharib , Taek-jho , Shukry-mohd-salleh , Datuk-amhari-efendi-nazaruddin

Najib interfered with 1MDB probe via MACC leadership change, court told

(MMO) - Former prime minister Datuk Seri Najib Razak had hampered investigations into 1MDB back in 2016 as there was a change in the Malaysian Anti-Corruption Commission (MACC) leadership at the time, an investigating officer told the High Court today.

MACC senior superintendent Nur Aida Arifin,

Saudi-arabia , Tabung-haji , Pahang , Malaysia , Saudi , Saudi-arabian , Malaysian , Najib-razak , Datuk-amhari-efendi-nazaruddin , Muhammad-shafee-abdullah , Taek-jho , Abu-kassim