Latest updates for Macc Investigation

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Recent items include:

  • MACC tracks RM203m foreign fund flows linked to ex-CEO in share sale scandal
  • MACC probing two individuals over IJM Corp share acquisition
  • RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

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malaymail.com /1 month ago

MACC tracks RM203m foreign fund flows linked to ex-CEO in share sale scandal

KUALA LUMPUR, April 11 — Malaysian Anti-Corruption Commission (MACC) investigators have allegedly found indication...

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malaymail.com /1 week ago

MACC probing two individuals over IJM Corp share acquisition

SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...

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malaymail.com /1 week ago

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

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malaymail.com /1 month ago

MACC tracing RM230m NGO embezzlement fund flow through banks, says Azam Baki

NILAI, April 24 — The Malaysian Anti-Corruption Commission (MACC) is tracing the flow of funds related to the embe...

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malaymail.com /1 month ago

MACC detains three men for alleged misappropriation of RM230m in zakat funds, luxury vehicles, cash and properties confi...

KUALA LUMPUR, April 21 – The Malaysian Anti-Corruption Commission (MACC) detained three individuals, includin...

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malaymail.com /1 month ago

MACC nabs second suspect in Sabah police station cleaning contract fraud

KOTA KINABALU, April 22 — A civil servant in Sabah has been detained by the Malaysian Anti-Corruption Commission (...

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malaymail.com /3 weeks ago

MACC detains eight in Padini-linked probe, statements recorded from 10

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has detained eight individuals to assist in inv...

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malaymail.com /3 weeks ago

MACC detains eight in Padini-linked probe, statements recorded from 10

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has detained eight individuals to assist in inv...

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malaymail.com /3 weeks ago

Azam Baki: MACC recommends charges against two in Arm Holdings chip probe

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has recommended two people involved in the chip...

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malaymail.com /1 month ago

MACC nabs federal agency CEO over RM1m bribe linked to squash court project

KUALA LUMPUR, April 14 — A chief executive officer (CEO) of a federal statutory body was detained by the Malaysian...

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malaymail.com /1 month ago

MACC records statements from five in Port Klang false declarations probe

PUTRAJAYA, April 23 — The Malaysian Anti-Corruption Commission has recorded statements from five individuals linke...

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malaymail.com /1 month ago

MACC: Top officials from Survey and Mapping Dept to face charges over RM900,000 fund abuse

KUALA LUMPUR, April 18 — The director-general and a senior officer of the Department of Survey and Mapping Malaysi...

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malaymail.com /1 month ago

MACC identifies 40 witnesses in Selangor NGO probe

KUALA PILAH, April 25 — The Malaysian Anti-Corruption Commission (MACC) has identified 40 witnesses in its investi...

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mauinow.com /3 weeks ago

Attorney General provides regularly scheduled update on public corruption investigation

The Department of the Attorney General provided a regular biweekly update on Friday regarding the ongoing criminal investigation into the previously federally disclosed transfer of...

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malaymail.com /1 month ago

MACC: Former company director arrested, to be charged over RM200m loan fraud

KUALA LUMPUR, April 24 — The Malaysian Anti-Corruption Commission (MACC) has detained a former director of a telec...

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malaymail.com /2 weeks ago

MACC: Senior executive remanded seven days over alleged RM8,000 graft in Pahang

KUANTAN, May 12 — A senior executive of a government agency has been remanded for seven days for allegedly being i...

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malaymail.com /1 month ago

High Court blocks RM6.7m transactions in Barbados as MACC widens 1MDB asset hunt

KUALA LUMPUR, April 29 — The Malaysian Anti-Corruption Commission (MACC) has obtained a prohibitory order on trans...

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malaymail.com /1 month ago

MACC chief: Corporate criminals manipulating shares openly, agencies must keep up

PUTRAJAYA, April 2 — Share manipulation and other forms of corporate crime are increasingly being carried out open...

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malaymail.com /3 weeks ago

MACC targets recovery of RM8b in remaining 1MDB assets, nearly 75pc already reclaimed

KUALA LUMPUR, May 6 — The Malaysian Anti-Corruption Commission (MACC) is still aiming to recover close to RM8...

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malaymail.com /1 month ago

MACC arrests four in Perak, including two lecturers, over RM5m bribes linked to university research funds

KUALA LUMPUR, April 8 — The Malaysian Anti-Corruption Commission (MACC) arrested four individuals, including two p...

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malaymail.com /2 weeks ago

MACC denies blocking reports, says anti-graft agency open to all complaints

PUTRAJAYA, May 13 — The Malaysian Anti-Corruption Commission (MACC) does not prevent any individual from lodging r...

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malaymail.com /1 month ago

MACC secures remand extension for preacher in RM12.3m NGO funds probe

SEREMBAN, April 26 — The Negeri Sembilan Malaysian Anti-Corruption Commission (MACC) has obtained permission to ex...

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malaymail.com /1 month ago

MACC clarifies that RM230m misappropriated was public donations, not ‘zakat’ funds

KUALA LUMPUR, April 22 — The Malaysian Anti-Corruption Commission (MACC) has clarified that the alleged misappropr...

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malaymail.com /1 month ago

MACC remands former CEO, chairman over RM300m share deal scandal

PUTRAJAYA, April 9 — The Malaysian Anti-Corruption Commission (MACC) has remanded a former chief executive of a go...

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Sources covering Macc Investigation

mauinow.com

Recent coverage from public sources
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malaymail.com

Recent coverage from public sources
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