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.

KUALA LUMPUR, March 12 — The Malaysian Anti-Corruption Commission (MACC) has arrested a company director with a 'Datuk' title on suspicion of being involved in money laundering activities related to the sale and purchase of a tanker vessel.

KAPAR, March 12 — The Selangor Domestic Trade and Cost of Living Ministry (KPDN) has cracked down on the siphoning of subsidised controlled goods like liquefied petroleum gas (LPG) and one-kilogramme (kg) packets of cooking oil and seized RM200,000 worth of items in a raid at a premises in Jalan Syapadu, Rantau Panjang, on Monday (March 11).

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.