Kim Keon Hee faces charges of stock manipulation, election meddling, bribery

PUTRAJAYA, July 21 — The move to require chief executive officers of government-linked companies (GLCs) and government-linked investment companies (GLICs) to declare their assets to the Malaysian Anti-Corruption Commission (MACC) is an initial step towards increasing their respective accountability.

By Sofia Nasir SHAH ALAM, July 20 — Ten years ago today, the 1Malaysia Development Bhd (1MDB) scandal shook the nation with a four-page exposé published by The Edge. Although rumours of irregularities had circulated before, the four-page report on July 20, 2015, marked a turning point.  What...

PUTRAJAYA, July 15 — The Court of Appeal has upheld the High Court's decision allowing the prosecution's application to forfeit a Proton X70 car worth RM115,000 belonging to Aida Tengah, the wife of former Terengganu state assemblyman Datuk Tengku Hassan Tengku Omar.

KUALA LUMPUR, July 11 — The Malaysian Anti-Corruption Commission (MACC) signed a letter of intent (LOI) with the International Anti-Corruption Academy (IACA) to explore new opportunities in corruption prevention at the international level.

KUALA LUMPUR, June 25 — The prosecution has filed an ex-parte application in the High Court here seeking to restrain Toh Puan Na'imah Abdul Khalid, the widow of the late Tun Daim Zainuddin, or her associates, from dealing with offshore assets amounting to US$157.5 million (RM667 million) and £85 million.

PUTRAJAYA: Syed Saddiq Syed Abdul Rahman has been acquitted of all corruption charges today, reports The New Straits Times.

JAKARTA, June 17 — Food company Wilmar Group said on Tuesday it had handed over 11.8 trillion rupiah (RM3.07 billion) to Indonesia's Attorney-General's Office as a "security deposit" in relation to a case in court about alleged misconduct in obtaining palm oil export permits.

KUALA LUMPUR, May 19 — The Accountant-General’s Department of Malaysia (AGD) has uncovered a financial fraud case involving a federal department, which resulted in losses of RM10.4 million.

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 29 — The Malaysian Anti-Corruption Commission (MACC) and the Brunei Anti-Corruption Bureau (BMR) have agreed to strengthen their strategic partnership to fight corruption.

PUTRAJAYA, April 17 — The Malaysian Anti-Corruption Commission (MACC) and the Economy Ministry have formed a special joint team to monitor projects approved by the ministry at the state and district levels.

PUTRAJAYA, March 19 — Former Prime Minister Datuk Seri Ismail Sabri Yaakob returned to the Malaysian Anti-Corruption Commission (MACC) headquarters today for further questioning in an ongoing corruption and money laundering investigation.

PUTRAJAYA, March 17 — Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian Anti-Corruption Commission (MACC) headquarters to continue giving his statement in an investigation into a corruption and money laundering case linked to him.

PUTRAJAYA, March 14 — Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian Anti-Corruption Commission (MACC) headquarters here for another round of questioning in a corruption and money laundering investigation against him.

JAKARTA, March 13 — Indonesia’s President Prabowo Subianto has announced plans to fund the construction of a high-security prison on a remote island to detain corrupt officials.

PUTRAJAYA, March 13 — Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian Anti-Corruption Commission (MACC) headquarters here today to give his statement regarding an investigation into a corruption and money laundering case linked to him.

JAKARTA, March 6 — Former Indonesian trade minister Thomas Lembong appeared in court today for the first hearing of his corruption trial, to face charges related to sugar imports that allegedly caused the state a financial loss of up to 578.15 billion Indonesian rupiah (approximately RM164.96 million).

KUALA LUMPUR, Feb 24 — The Sessions Court has set April 18 to hear Datuk Wan Saiful Wan Jan's application to obtain a company's bank statement in connection with the money laundering and corruption case involving the Jana Wibawa project faced by the former Parti Bersatu Information chief.

JAKARTA — Indonesian investigators arrested a senior politician from the only opposition party in Parliament today in a long-running bribery case connected to a Parliamentary appointment, the country's anti-graft agency chief said.