PUTRAJAYA, Nov 11 — The Malaysian Anti-Corruption Commission (MACC) is reviewing and investigating the cash flow received by the founding couple of commerce platform FashionValet Sdn Bhd, said MACC chief commissioner Tan Sri Azam Baki.

PUTRAJAYA, Nov 8 — The Malaysian Anti-Corruption Commission (MACC) is currently looking into identifying assets, ownership and financial sources obtained by the founders of e-commerce platform FashionValet Sdn Bhd.

PUTRAJAYA, Nov 7 — The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into the RM43.9 million investment losses of FashionValet Sdn Bhd.

MANJUNG, Nov 7 — The Malaysian Anti-Corruption Commission (MACC) is confident that Malaysia can achieve its target of 25th position in the Corruption Perceptions Index (CPI) ranking by 2033, provided all parties work together with MACC.

PUTRAJAYA, Nov 7 — The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company bank accounts, valued at around RM1.1 million, belonging to the founders of the FashionValet e-commerce platform.

PUTRAJAYA, Nov 5 — The founding couple of an online fashion business provided their statements to the Malaysian Anti-Corruption Commission (MACC) today.

PUTRAJAYA, Nov 5 — A Malaysian Anti-Corruption Commission (MACC) officer was charged in the Sultan Salahuddin Abdul Aziz Shah Court in Shah Alam today with the misappropriation of RM613,000 in cash evidence related to Op Green.

KUALA LUMPUR, Nov 2 — Prime Minister Datuk Seri Anwar Ibrahim has instructed sovereign wealth fund Khazanah Nasional Berhad to conduct an internal audit following the RM43.9 million investment loss in FashionValet Sdn Bhd.

PUTRAJAYA, Nov 2 — The Malaysian Anti-Corruption Commission (MACC) has opened an investigation into the investment losses of Khazanah Nasional Bhd and Permodalan Nasional Bhd (PNB) in a local online fashion business.

PORT DICKSON, 2 Nov — 50 enforcement officers of the Malaysian Immigration Department (JIM) who were arrested by the Malaysian Anti-Corruption Commission (MACC) in September on suspicious of being involved in the 'counter setting' syndicate, have been transferred to other units.

BUTTERWORTH, Nov 2 — Prime Minister Datuk Seri Anwar Ibrahim has insisted that he will not block and interfere in the investigation of the National Farmers' Organisation (Nafas) and Khazanah Nasional Bhd (Khazanah) by the authorities including the Malaysian Anti-Corruption Commission (MACC).

KUALA LUMPUR, Nov 2 — The appointment of the Minister in the Prime Minister's Department (Law and Institutional Reform) Datuk Seri Azalina Othman Said as the president of the Assembly of Parties (AoP) of the International Anti-Corruption Academy (IACA) presents an opportunity for Malaysia to make substantial contributions to anti-corruption policy-making at both regional and international levels.

KUALA LUMPUR, Nov 1 — The National Farmers' Organisation’s (Nafas) constitution has been suspended effective today, a move aimed at enhancing governance and management within the organisation, said Farmers' Organisation Authority (LPP) director-general Amir Matamin.

KUALA LUMPUR, Oct 31 — Another two individuals, including a foreigner who is the chairman of a company awarded a project for purchasing padi fertilisers by an agricultural organisation, have been remanded for five days starting today.

KUALA LUMPUR, Oct 31 — The Malaysian Anti-Corruption Commission (MACC) has urged all parties to refrain from speculating about the investigation into the Education Ministry's 1BestariNet service tender.

PUTRAJAYA, Oct 30 — The appointment as the president of the Assembly of Parties (AoP) of the International Anti-Corruption Academy (IACA) is a great honour for Malaysia and demonstrates the commitment of the Madani government in the fight against corruption at the global level, said Minister in the Prime Minister's Department (Law and Institutional Reform) Datuk Seri Azalina Othman Said.

KUALA LUMPUR, Oct 30 — The marketing executive of a company which was offered a padi fertiliser procurement project has been remanded for four days starting today to help in investigations into alleged irregularities in the contract award.

KUALA LUMPUR, Oct 29 — The Malaysian Anti-Corruption Commission (MACC) has initiated an investigation into the existence of a cartel in distributing and supplying padi fertiliser contracts in an association under the control of a ministry, estimated to be worth RM1.8 billion.

KUALA LUMPUR, Oct 18 — The Malaysian Anti-Corruption Commission (MACC) has opened 37 investigation papers (IP) following the arrest of 37 individuals including civil servants for alleged involvement in a cartel accused of making false claims through Op Tunjang.

KUALA LUMPUR, Oct 17 — The three codenames — Tok Yah or Tok Ayah, DK, and Adik — as reported by a local news portal to be the masterminds behind the counter-setting syndicate have no involvement in the activities in question, said the Malaysian Anti-Corruption Commission (MACC).