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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...
KUALA LUMPUR: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menafikan dakwaan pembantu kepada bekas Menteri Belia dan Sukan Syed Saddiq Syed Abdul Rahman iaitu Siti Nurul...
A Bersatu Armada (Youth) leader has been arrested by the Malaysian Anti-Corruption Commission (MACC) for investigation over former Youth and Sports Minister Syed Saddiq Syed Abdul Rahman’s missing cash.
The Penang chapter of the Malaysian Anti-Corruption Commission (MACC) today received a report against a former minister and the former Attorney-General over alleged abuse of power when they were in the government.
The Federal Government is expected to recover overseas assets worth an estimated USD107.3 million (RM465.3 million) in the money laundering case faced by Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Tun Razak.