Judge rules that High Court erred in relying on proceedings notes from a civil case to dismiss charges

Syndicate believed to be reselling cooking oil in local, foreign markets at a profit

Companies discovered to be involved in tyre smuggling, purchasing from unauthorised traders, sticker fraud, barcode tampering

Sale via unauthorised distributors, smuggling pose risk to consumer safety, says MACC

Central bank imposes RM533,000 in penalties for violating several Acts

Both accused face 20 years' imprisonment, whipping, fine upon conviction

Facing 40 counts, accused may be imprisoned for 15 years, fined RM5 mln

Accused faces 14 years imprisonment, whipping, fine

All accused face 15 years imprisonment, RM5 million fine if convicted

Suspects detained starting today until Friday, 14 company accounts frozen under AMLATFPUAA 2001

Accused faces 15 years’ imprisonment, RM5 million fine under AMLATFPUAA 2001

Sahid faces seven counts of misusing property, Yap 18 counts under MACC Act, AMLATFPUAA 2001

Accused faces two to twenty years imprisonment, caning, fine upon conviction

Daim's widow disputes MACC's ex-parte restraint application over offshore assets

Suspected activities may have resulted in over a quarter billion in losses, says source

Former early childhood education company employee embezzled over RM216,000

Fourteen charged with kidnapping, seeking hacking tech, additional charges under AMLATFPUAA 2001

SHAH ALAM, July 8 — The former transport management head of an oil exploration company pleaded not guilty in the Sessions Court today to 12 charges of accepting bribes amounting to over RM400,000 between 2021 and 2023.

PUTRAJAYA, July 3 — The Malaysian Anti-Corruption Commission (MACC) has obtained an order to remand a company director with the title 'Datuk' for investigation into alleged involvement in money laundering activities amounting to about RM75 million involving a fibre network development project.

SHAH ALAM, July 1 — Five individuals, including a woman with the title of ‘Datuk’, were charged with taking deposits without a valid license and money laundering for four years at a Sessions Court today.