PUTRAJAYA, March 3 — The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former premier Datuk Seri Ismail Sabri Yaakob based on complaints and information received, without any external directives, said its Chief Commissioner Tan Sri Azam Baki.

PUTRAJAYA, March 3 — The Malaysian Anti-Corruption Commission (MACC) is set to question former premier Datuk Seri Ismail Sabri Yaakob again on Wednesday (March 5) as a suspect in an ongoing corruption and money laundering investigation.

PUTRAJAYA, March 2 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that former premier Datuk Seri Ismail Sabri Yaakob is being investigated for corruption and money laundering.

KUALA LUMPUR, Feb 27 — The Malaysian Anti-Corruption Commission (MACC) will record statements from eight individuals as part of its investigation into four former senior officers of former prime minister Datuk Seri Ismail Sabri Yaakob, who are suspected of corruption.

KUALA LUMPUR, Feb 25 — Three former officers linked to the former prime minister Datuk Seri Ismail Sabri Yaakob, who were remanded since Friday (February 21), have been released on bail today.

KUALA LUMPUR, Feb 10 — A company director pleaded not guilty to eight charges of fraud and money laundering involving RM5.1 million through a glove sales transaction five years ago at the Sessions Court today.

KUALA LUMPUR, Jan 23 — The High Court has granted the public prosecutor's forfeiture application against Havana Bayview Sdn Bhd and Ricky Wong Shee Kai, ordering the forfeiture of a luxury condominium and RM445,039.28 held in Wong's fixed deposit account.

KUALA LUMPUR, Jan 16 — A former Datuk Bandar was among four individuals detained yesterday and today under Op Ragada to assist in the investigation of a money laundering case involving a broadcasting company in Kuching, Sarawak.

KUALA LUMPUR, Jan 10 — The police have arrested five individuals, including a senior executive of a local broadcasting company, on suspicion of being involved in a money laundering case.

KUALA LUMPUR, Dec 10 — The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (AMLA) Amendment Bill was tabled in Parliament for the first reading today.

KUALA LUMPUR, Dec 2 — The freezing of Parti Pribumi Bersatu Malaysia's bank accounts was conducted per the law and not arbitrarily, said Malaysian Anti-Corruption Commission (MACC) Legal and Prosecution Division director Datuk Wan Shaharuddin Wan Ladin.

KUALA LUMPUR, Sept 17 — Health screening results for 392 children rescued from charity homes linked to Global Ikhwan Service and Business Holdings (GISBH) during Op Global have uncovered signs of both physical and emotional abuse among the victims.

PUTRAJAYA, Sept 4 — The Malaysian Anti-Corruption Commission's (MACC) investigative and intelligence approach needs to be enhanced to track down assets stolen by corrupt criminals, said its Chief Commissioner Tan Sri Azam Baki.

PUTRAJAYA, Aug 9 — The Domestic Trade and Cost of Living Ministry (KPDN) has busted a syndicate involved in the embezzlement of subsidised cooking oil on Tuesday (August 6), which is believed to have turned a store in Jeram into a base for repackaging activities.

KUALA LUMPUR, Aug 8 — The High Court has set December 9 to hear former finance minister Tun Daim Zainuddin and his family’s judicial review application seeking to have their bank accounts unfrozen by the Malaysian Anti-Corruption Commission (MACC).

PUTRAJAYA, March 14 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that it questioned a Singaporean property developer concerning a high-profile case in Malaysia.

KUALA LUMPUR, Dec 30 — The Malaysian Anti-Corruption Commission (MACC) has said the investigation into a case involving former finance minister Tun Daim Zainuddin is based on information obtained from the Pandora Papers.

KUALA LUMPUR, Dec 26 — A drug syndicate leader, with the title of 'Datuk’, is among ten men held in Sabah on suspicion of being involved in the biggest drug trafficking syndicate in the state.

KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports concerning an investment scheme linked to the suspect.

KUALA LUMPUR, Oct 25 — Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously charged with corruption in relation to the Jana Wibawa project, was again brought before the Sessions Court here today on 18 counts of money laundering, involving RM5.59 million, last year.