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.

KUALA LUMPUR, Sept 13 — The Court of Appeal in Putrajaya upheld the conviction and sentence of one-day imprisonment and a fine of RM75,000 against a former accountant of Asia Media Group Berhad, for failing to appear at the Malaysian Securities Commission (SC) for his statement to be recorded.

PUTRAJAYA, June 9 — More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title 'Tan Sri' and their family members have been frozen following an investigation into the misappropriation of national funds amounting to RM2.3 billion.

KUALA LUMPUR, May 19 — A former senior minister and a prominent businessman with the title of Tan Sri are being investigated by the Malaysian Anti-Corruption Commission (MACC) in connection with the alleged misappropriation of national funds worth more than RM 2.3 billion.

SHAH ALAM, March 12 — Former Prime Minister Tan Sri Muhyiddin Yassin will be charged in the Sessions Court here tomorrow in relation to funds in the Bersatu party account.