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KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...
KUALA LUMPUR, Aug 3 — The High Court heard today that 1MDB and its four subsidiaries are set to prove that former...
KUALA LUMPUR, July 28 — Construction company Mamfor Sdn Bhd’s managing director Shahradzi Shamsuddin s...
KUALA LUMPUR, Aug 19 — Three individuals, including a former chief executive officer (CEO) of an investment bank,...
MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...
Malaysia’s anti-corruption agency has opened an investigation into losses tied to state pension fund Kumpulan Wang Persaraan Diperbadankan’s investment in failed Indonesian agritec...
KUALA LUMPUR, Aug 21 — The Finance Ministry (MOF) had initially wanted government projects under the Bumiputera co...
The Retirement Fund Incorporated’s (KWAP) US$47.7 million investment in Indonesian agritech start-up eFishery was the victim of an orchestrated fraud, Malaysia’s finance ministry h...
KUALA LUMPUR, July 18 — The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the RM2...
KUALA LUMPUR, Sept 2 — The Federal Land Development Authority (Felda) will extend its full cooperation to the Mala...
KUALA LUMPUR, July 27 — Construction company Mamfor Sdn Bhd managing director Shahradzi Shamsuddin today said a ma...
KUALA LUMPUR, Aug 25 — The Malaysian Anti-Corruption Commission (MACC) is examining information related to the imp...
KUALA LUMPUR, July 16 — KCJ Engineering Sdn Bhd’s RM800,000 donation in 2022 to political party Parti Pribum...
KUALA LUMPUR, Aug 27 — Former 1Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral Ibra...
KUALA LUMPUR, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has arrested the former chief exe...
KUALA LUMPUR, Aug 11 — Lembaga Tabung Haji’s (TH) investment in Putrajaya Perdana ultimately dragged it into...
PUTRAJAYA, Aug 12 — The Court of Appeal today granted an appeal by UK law firm White & Case LLP against a High Cou...
KUALA LUMPUR, Aug 6 — The High Court here today heard that the Auditor-General’s interim report s...
TANJONG MALIM, July 31 — Foreign investments brought into Malaysia must deliver tangible benefits to the national...
KUALA LUMPUR, Sept 5 — The Malaysian Anti-Corruption Commission (MACC) Kuala Lumpur has arrested an owner of a con...
KUALA LUMPUR, Aug 13 — 1Malaysia Development Berhad (1MDB) and its former chief financial officer (CFO) Radhi Moha...
PUTRAJAYA, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) has opened six new investigation papers into a...
PUTRAJAYA, Sept 7 — A former Felda general manager was brought to the Magistrate’s Court here today to face...
KUALA LUMPUR, Aug 21 — The Malaysian Anti-Corruption Commission (MACC) has detained five individuals, including th...
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