PUTRAJAYA, Oct 20 — The Malaysian Anti-Corruption Commission (MACC) detained the president of a poultry farming association yesterday for allegedly bribing a ministry official with RM17,000 to expedite poultry and egg subsidy claims disbursements.
PUTRAJAYA, July 24 — The Malaysian Anti-Corruption Commission (MACC) arrested a Kedah government senior officer yesterday to facilitate investigations into allegations of corruption and misuse of power regarding the issue of illegal rare earth elements (REE) mining in the state.
KUALA LUMPUR, June 21 — Over 100 victims who lost more than RM1 million to scammers running bogus investment schemes have provided further statements to the Companies Commission of Malaysia (SSM) for it to investigate companies suspected of embezzlement and fraud.
PUTRAJAYA, May 12 — The Malaysian Anti-Corruption Commission (MACC) detained a blogger yesterday to assist in the investigation of an allegation of corruption in an RM41 million project involving a ministry.
PUTRAJAYA, May 3 — The Malaysian International Humanitarian Organisation (MHO) has urged the National Anti-Financial Crime Centre (NFCC) to coordinate the efforts of enforcement agencies, including the police, to reopen investigations into two local investment companies suspected of fraud.
PUTRAJAYA, April 14 — The former managing director and former executive director of a prominent massage parlour company have been arrested by the Malaysian Anti-Corruption Commission (MACC) on suspicion of embezzling the company's funds amounting to millions of ringgit.
PUTRAJAYA, April 13 — Three women have been arrested by the Malaysian Anti-Corruption Commission (MACC) over suspicions of embezzling millions of ringgit from a famous massage parlour company.
SEREMBAN, Feb 13 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that the case of the alleged misappropriation of zakat funds involving the Negeri Sembilan Islamic Religious Council (MAINS) will be reviewed to study the evidence available.
PUTRAJAYA, Feb 9 — A director of a private company has been detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of being paid by an individual with the Datuk Seri title to carry out money laundering activities.
PUTRAJAYA, Feb 2 — The Social Security Organisation (Socso) and the Malaysian Anti-Corruption Commission (MACC) have managed to prevent losses of RM426 million in Hiring Incentive Programme (PenjanaKerjaya) funds, said Deputy Minister of Human Resources Mustapha Sakmud.
PUTRAJAYA, Jan 31 — A company director was arrested by the Malaysian Anti-Corruption Commission (MACC) yesterday after he allegedly gave bribes in the form of an expenses-paid trip abroad with flight tickets worth more than RM40,000.
PUTRAJAYA, Jan 18 — Three individuals, including a division director of a ministry with the title of Datuk, were arrested by the Malaysian Anti-Corruption Commission (MACC) on suspicion of receiving large sums of bribes on a monthly basis.
PUTRAJAYA, Jan 11 — Two men, a chief executive officer (CEO) and a construction company consultant who is a British citizen, have been remanded for six days to assist in an investigation involving false claims in relation to a 41-storey building project, worth RM389 million, in Kuala Lumpur.
JOHOR BAHRU, Jan 10 — A private company director believed to be a proxy to obtain a project from a government-linked company (GLC) amounting to over RM1 million four years ago, has been remanded for four days starting today.
KUALA LUMPUR, Oct 19 — The Malaysian Anti-Corruption Commission (MACC) detained a special officer to the head of a government agency with the title 'Datuk' who was previously arrested on suspicion of accepting bribes in connection with the appointment of a company for the purpose of acquiring four vehicles on 2017.
KUALA LUMPUR, Oct 18 — The Malaysian Anti-Corruption Commission (MACC) detained a government agency department head, with the title ‘Datuk', over alleged power abuse and corruption, in connection with an appointment of a company for the purpose of vehicle purchase in 2017.
KUALA LUMPUR, Sept 26 — Three Malaysian NGOs today called on the Government of Laos to help secure the release of Malaysians held captive in that country by a fraud employment syndicate that had lured them with offers of high-paying jobs.
KUALA LUMPUR, Sept 21 — The Malaysian Anti-Corruption Commission (MACC) arrested two brothers for allegedly making more than RM23 million in false payments for an apartment project in the city.
PUTRAJAYA, Sept 9 — A group of non-governmental organisations (NGO) is urging the government to use the Asean platform as a diplomatic solution to tackle issues related to Malaysians being the victims of overseas job scam syndicates.
KUALA LUMPUR, Aug 4 — The Malaysian Anti-Corruption Commission (MACC) yesterday detained a businessman and the owner of an employment agency to assist in investigations into an alleged bribery case involving an allocation of quota for foreign workers.
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