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.

PUTRAJAYA, June 25 — The chairman of a non-governmental organisation (NGO) has been remanded on suspicion of being involved in money laundering and using proceeds of corruption through personal accounts, his company, and those of relatives and associates.

PUTRAJAYA, June 25 — The Malaysian Anti-Corruption Commission (MACC) has identified the chairman of a non-governmental organisation (NGO) in Melaka as the main suspect in a case involving the misappropriation of RM26 million in public donations meant for charitable purposes.

KUALA LUMPUR, June 25 — The Malaysian Anti-Corruption Commission (MACC) has filed a forfeiture application for the Menara Ilham building linked to the late former finance minister Tun Daim Zainuddin.

KUALA LUMPUR, June 4 — The Malaysian Anti-Corruption Commission (MACC) said it has frozen seven properties and one bank account belonging to the late Tun Daim Zainuddin's widow Toh Puan Na'imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing.

KUALA LUMPUR, May 14 — The Malaysian Anti-Corruption Commission (MACC) has arrested three bank officers from two financial institutions in the Federal capital for alleged involvement in money laundering and corruption linked to loan applications exceeding RM21 million.

PUTRAJAYA, April 24 — The Malaysian Anti-Corruption Commission (MACC) has arrested six individuals for allegedly submitting false claims totalling about RM15 million for the procurement of the C4i (Command, Control, Communication and Computer Integration) system maintenance contract.

KUALA LUMPUR, April 11 — The police crippled an investment scam syndicate with the arrest of eight individuals and seizure of assets worth RM3.17 billion believed to be linked to a Ponzi-type investment fraud known as MBI Investments based in a neighbouring country.

SHAH ALAM, March 17 — The Malaysian Anti-Corruption Commission (MACC) has given its assurance and commitment to look into any information linked to the investigation into former premier Datuk Seri Ismail Sabri Yaakob.

KUALA LUMPUR, March 14 — The Malaysian Anti-Corruption Commission (MACC) has opened two investigation papers into the alleged bribery and misappropriation of funds involving Sapura Energy Bhd.

PUTRAJAYA, March 14 — Former premier Datuk Seri Ismail Sabri Yaakob was questioned for a second consecutive day by the Malaysian Anti-Corruption Commission (MACC) as part of an investigation into corruption and money laundering.