Latest updates for Macc Investigation

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Recent items include:

  • MACC pursues documents from Dubai, Singapore and Indonesia as KWAP investment probe widens
  • MACC: Six Felda and FIC cases under investigation, arrests imminent
  • MACC steps in over KWAP’s RM200m investment loss linked to Indonesia’s eFishery

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malaymail.com /1 month ago

MACC pursues documents from Dubai, Singapore and Indonesia as KWAP investment probe widens

MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...

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malaymail.com /1 week ago

MACC: Six Felda and FIC cases under investigation, arrests imminent

PUTRAJAYA, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) has opened six new investigation papers into a...

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malaymail.com /1 month ago

MACC steps in over KWAP’s RM200m investment loss linked to Indonesia’s eFishery

KUALA LUMPUR, July 18 — The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the RM2...

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malaymail.com /3 weeks ago

MACC’s KWAP eFishery probe is almost done at home — now it’s waiting on overseas banks

KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) has so far found no evidence of criminal wrongdo...

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malaymail.com /2 days ago

MACC investigates fertiliser delays affecting 38,000 Kedah farmers

KUALA LUMPUR, Sept 7 — The Malaysian Anti-Corruption Commission (MACC) has opened an investigation into delays in...

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malaymail.com /1 month ago

MACC, police and IRB ramp up investigations into alleged Tabung Haji irregularities after RCI report

 KUALA LUMPUR, Aug 8 — Enforcement agencies have stepped up action following the release of the Royal Commiss...

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malaymail.com /1 month ago

MACC seeks two Bangladeshi men for ongoing corruption trial

PUTRAJAYA, July 14 — The Malaysian Anti-Corruption Commission (MACC) is tracking down two Bangladeshi men required...

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malaymail.com /1 month ago

MACC remands three more over alleged RM450,000 misuse of penalty payments

PUTRAJAYA, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has obtained a five-day remand order against th...

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malaymail.com /4 days ago

MACC detains company owner for allegedly soliciting RM30,000 to secure defence‑sector financing

KUALA LUMPUR, Sept 5 — The Malaysian Anti-Corruption Commission (MACC) Kuala Lumpur has arrested an owner of a con...

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malaymail.com /1 month ago

MACC records statements from 10 witnesses over KWAP’s RM200m eFishery loss

PUTRAJAYA, July 24 — The Malaysian Anti-Corruption Commission (MACC) has recorded statements from 10 witnesses as...

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malaymail.com /1 week ago

MACC ready to probe N. Sembilan Pakatan allocation if misuse proven, says commissioner

PUTRAJAYA, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) is ready to investigate if there is evidence o...

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malaymail.com /1 month ago

MACC forms special task force to review and examine Tabung Haji RCI report

PUTRAJAYA, July 30 — The Malaysian Anti-Corruption Commission (MACC) has set up a special task force to review and...

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malaymail.com /1 month ago

MyIMMs hacking probe widens, more suspects on MACC radar

KUALA LUMPUR, July 31 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that more individuals are on...

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wbrz.com /1 month ago

WBRZ Investigative Unit: Breaking down the East Baton Rouge corruption investigation

BATON ROUGE — An attorney general's office probe into the East Baton Rouge Parish government has resulted in several people, including multiple elected officials, being c...

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malaymail.com /1 month ago

MACC-Customs anti-smuggling task force still under discussion, says department

PETALING JAYA, Aug 7 — The proposed joint task force between the Malaysian Anti-Corruption Commission (MACC) and t...

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malaymail.com /2 weeks ago

MACC probes RM80m Felda Palong 7 oil palm replanting scheme after settlers raise concerns

KUALA LUMPUR, Aug 25 — The Malaysian Anti-Corruption Commission (MACC) is examining information related to the imp...

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malaymail.com /1 month ago

MACC arrests former CEO, CFO over alleged abuse of power in RM370m plantation deal

 KUALA LUMPUR, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has arrested the former chief exe...

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malaymail.com /1 week ago

VIPs and officials in crosshairs as MACC readies charges for multiple suspects in TH probe

KUALA LUMPUR, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) is moving to charge several individuals ove...

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malaymail.com /3 days ago

MACC arrests ex‑GM with ‘Datuk’ title and another suspect over alleged land‑sale corruption

KUALA LUMPUR, Sept 6 — The Malaysian Anti-Corruption Commission (MACC) has arrested two individuals, including a f...

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malaymail.com /1 month ago

MACC completes fourth, final day of recording former CFO’s statement in Tabung Haji probe

 PUTRAJAYA, Aug 8 — The Malaysian Anti-Corruption Commission (MACC) has completed recording the statemen...

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malaymail.com /3 weeks ago

MACC detains seven in Tabung Haji RCI probe, including senior executives and shipping company CEO

KUALA LUMPUR, Aug 15 — The Malaysian Anti-Corruption Commission (MACC) has detained seven people as part of its in...

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civilbeat.org /1 month ago

Hawaii AG Investigation Into Political Bribery Case Goes Before Grand Jury - Honolulu Civil Beat

Hawaii AG Investigation Into Political Bribery Case Goes Before Grand Jury - Honolulu Civil Beat

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malaymail.com /3 weeks ago

After calling in 115 witnesses and detaining seven suspects, MACC now weighs foreign forensic help to untangle Tabung Ha...

KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) is considering engaging foreign forensic experts...

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malaymail.com /1 month ago

MACC questions former CFO for third day over RM370m share deal flagged in Tabung Haji RCI

KUALA LUMPUR, Aug 6 — The Malaysian Anti-Corruption Commission (MACC) today continued recording the statement of a...

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Malaysian Anti-Corruption Commission KUALA LUMPUR Putrajaya Datuk Seri Abd Halim Aman Royal Commission of Inquiry Tabung Haji Abd Halim Aman Lembaga Tabung Haji Retirement Fund Incorporated eFishery Kuching MACC

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