Latest updates for Zulkafli Mohamed Mokhtar

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Recent items include:

  • Zahid takes Malaysian Bar’s DNAA challenge to Federal Court
  • Who is Abdul Halim Aman, Malaysia’s new anti-corruption enforcer?
  • Former MACC chief Azam Baki to file defamation suit against businessman Albert Tei next week

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malaymail.com /5 days ago

Zahid takes Malaysian Bar’s DNAA challenge to Federal Court

KUALA LUMPUR May 26 — Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has applied for the Federal Court to set...

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scmp.com /2 weeks ago

Who is Abdul Halim Aman, Malaysia’s new anti-corruption enforcer?

Malaysia’s anti-corruption agency got a new chief on Wednesday with the arrival of Abdul Halim Aman, a former High Court judge handed the task of steadying an institution that has...

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malaymail.com /23 hours ago

Former MACC chief Azam Baki to file defamation suit against businessman Albert Tei next week

KUALA LUMPUR, May 30 — Former Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki sai...

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malaymail.com /1 month ago

Ex-judge can improve confidence in MACC says PM’s political adviser

KUALA LUMPUR, April 26 — The appointment of former High Court Judge Datuk Seri Abdul Halim Aman to lead the Malays...

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malaymail.com /1 month ago

Ex-judge Abdul Halim as new MACC boss will rebuild public trust, says govt backbenchers chief

JOHOR BAHRU, April 26 —  The appointment of former High Court judge, Datuk Seri Abdul Halim Aman as the new M...

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malaymail.com /1 month ago

Remand extended for former CEO, chairman in MACC probe into RM300m share transaction

  KUALA LUMPUR, April 12 — The Malaysian Anti-Corruption Commission (MACC) has obtained a court order to...

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malaymail.com /3 weeks ago

Shamsul Iskandar appeals after High Court rejects bid to transfer graft case

KUALA LUMPUR, May 8 — Former senior political secretary to the Prime Minister, Datuk Seri Shamsul Iskandar Mohd Ak...

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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 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 /2 weeks ago

Former aide to MP, Tan Sri and company director to face corruption charges in KL court tomorrow

KUALA LUMPUR, May 10 — The Malaysian Anti-Corruption Commission (MACC) will charge a former special assistant of a...

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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 /1 month ago

Azam stays tight-lipped on Bloomberg report: ‘I don’t want to comment’

PUTRAJAYA, April 2 — Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki today declin...

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malaymail.com /6 days ago

Tengku Zafrul to testify in Muhyiddin RM232.5m graft trial, money laundering case on July 6

KUALA LUMPUR, May 25 — Former finance minister Datuk Seri Tengku Zafrul Tengku Abdul Aziz will be called as the 11...

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malaymail.com /2 weeks ago

On final day as MACC chief, Azam Baki rules out politics and business in next chapter

PUTRAJAYA, May 12 — Outgoing Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki has...

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malaymail.com /1 month ago

Malaysian Bar moves to challenge AG’s NFA decision in Zahid corruption case

KUALA LUMPUR, April 10 — The Malaysian Bar is seeking a judicial review to quash the attorney-general’s (AG)...

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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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malaymail.com /1 month ago

RM230m scandal: MACC extends remand on NGO deputy chief, company director till April 30

KUALA LUMPUR, April 26 — The Malaysian Anti-Corruption Commission (MACC) Selangor has obtained an order to extend...

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malaymail.com /1 month ago

Fahmi: MACC investigation into Azam Baki’s shareholdings, ‘corporate mafia’ claims to be made public

KUALA LUMPUR, April 1 — Communications Minister Datuk Fahmi Fadzil said the investigation into alleged corporate m...

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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

Nurul Izzah: Integrity is not a title, MACC needs reform after new chief’s appointment

KUALA LUMPUR, April 26 — Parti Keadilan Rakyat (PKR) deputy president Nurul Izzah Anwar said the appointment of Da...

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malaymail.com /4 weeks ago

Zahid sets year-end deadline for legal safeguards on Mara’s RM23b assets

KUALA LUMPUR, May 3 — Amendments to the Majlis Amanah Rakyat (Mara) Act 1966 will serve as a legal safeguard to en...

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malaymail.com /2 weeks ago

New MACC chief Halim Aman vows stronger cooperation with AGC on high-profile cases

PUTRAJAYA, May 15 — The Malaysian Anti-Corruption Commission (MACC) will continue strengthening its strategic coop...

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malaymail.com /1 month ago

RM230m zakat funds probe: Two suspects, including NGO deputy chairman, remanded for four days over alleged misappropriat...

SHAH ALAM, April 22 — Two individuals, including the deputy chairman of a non-governmental organisation (NGO), hav...

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malaymail.com /1 month ago

MACC appoints Hafaz Nazar as investigations chief, Karunanithy promoted to MACA head

PUTRAJAYA, April 17 — The Malaysian Anti-Corruption Commission (MACC) today announced the appointment and promotio...

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Sources covering Zulkafli Mohamed Mokhtar

scmp.com

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malaymail.com

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