Home Tags MACC
The Sessions Court here today dismissed an application by Pontian Member of Parliament Datuk Seri Ahmad Maslan to drop the money laundering and giving false statement charges against him.
PUTRAJAYA- Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) tidak akan membuka siasatan kes-kes lama yang melibatkan pemerintahan kerajaan terdahulu, kecuali jika ada bukti baharu ditemui untuk...
The Social Security Organisation (Socso) has found that syndicates have resorted to changing patients and altering medical reports as among the modus operandi to put in false claims.
Three members of the Penang state executive council (exco) today presented themselves at the Malaysian Anti-Corruption Commission (MACC) office here to give their statement on the Penang undersea tunnel project.
The Court of Appeal will hear on Friday the prosecution's bid to stay a High Court's decision in dismissing its application to forfeit over RM194 million that was seized from UMNO, Wanita MCA and two companies pending disposal of an appeal.
The government has failed in its bid to forfeit over RM194 million seized by the Malaysian Anti-Corruption Commission (MACC) from UMNO, Wanita MCA and two companies.
The High Court here today set July 21 and 27 to hear the government’s application to forfeit money, allegedly linked to the 1Malaysia Development Berhad (1MDB) fund scandal, amounting RM677,872.55 and RM2,738,525.08 that was seized from the Johor and Selangor UMNO liaision committees, respectively.
KUALA LUMPUR: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menahan tiga pengarah sebuah syarikat kerana disyaki terlibat rasuah berkaitan satu kontrak promosi pengiklanan kelolaan sebuah agensi...
Sabah Infrastructure Development Minister Datuk Peter Anthony is expected to be charged in court here tomorrow for money laundering.
KUALA LUMPUR -- The corruption and money laundering charges in connection with timber concession contracts in Sabah against former Sabah Chief Minister Tan Sri...