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KUALA LUMPUR, Oct 17 — Rosli Dahlan Saravana Partnership (RDS) has written to the 1Malaysia Development Berhad (1MDB) seeking the company’s consent to provide the Malaysian...
KUALA LUMPUR, Oct 9 — Lawyer Chetan Lachman Jethwani has confirmed his law firm, Chetan Jethwani & Company, was the subject of an attempted search and seizure by the Malaysian...
KUALA LUMPUR, Feb 7 — The Malaysian Anti-Corruption Commission (MACC) today raided several Majlis Amanah Rakyat (MARA) offices over alleged integrity issues involving a number of senior officers. According to a MACC source, the raids were conducted at both the MARA and MARA Corporation...
PUTRAJAYA: A total of RM3.5mil cash was discovered at a house belonging to the 47-year-old Datuk, believed to be the ringleader of the "project cartel", following a raid on Monday (April 5). Malaysian Anti-Corruption Commission (MACC) investigators also discovered that the Datuk amassed an extraordinary amount of wealth and assets, including a luxury yacht and two helicopters. Luxury cars worth RM15.7mil as well as real estate including bungalows, a shop house and an office worth RM29mil were also seized in a series of raid conduct by the graft busters since Monday. Sources said 644 bank acco...