Tag: MACC
Law to be amended to expose real beneficiaries of corrupt activities-...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) Act 2009 will be amended to include a provision on beneficial ownership to ensure that the real...
MEIO former Chief’s Bank account remains frozen
KUALA LUMPUR -- The Malaysian Anti-Corruption Commission (MACC) succeeded today in striking out former Malaysian External Intelligence Organisation (MEIO) chief Datuk Hasanah Abdul Hamid's (pic) challenge against its action...
MACC looking into claims of possible graft in Kuala Koh- Latheefa
KOTA BHARU: The Malaysian Anti-Corruption Commission (MACC) has obtained information of possible corruption in Kampung Kuala Koh, the rural settlement in Gua Musang, Kelantan which came under...
SPRM: Tiada lagi pakai baju oren, gari hanya jika perlu
PUTRAJAYA: Amalan pemakaian baju lokap oren terhadap suspek untuk dibawa ke mahkamah dihentikan, umum Ketua Pesuruhjaya Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Latheefa Koya hari ini.
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Latheefa Koya recalls Aidilfitri “Shock”
PUTRAJAYA -- Latheefa Koya said today the announcement of her appointment as the Malaysian Anti-Corruption Commission (MACC) chief commissioner on the eve of Aidilfitri last...
Pendakwaan terhadap Riza Aziz boleh dibuat walaupun kesalahan diluar Negara –...
KUALA LUMPUR -- Walaupun kesalahan yang didakwa dilakukan Riza Shahriz Abdul Aziz, berlaku di luar negara, anak tiri kepada bekas Perdana Menteri Datuk Seri Najib Tun Razak itu boleh...
Latheefa Koya meets Parliamentary Select Committee
KUALA LUMPUR -- Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC) Latheefa Koya met with members of the parliamentary select committee on major public...
MACC arrests Riza Aziz, stepson of Najib
KUALA LUMPUR -- The Malaysian Anti-Corruption Commission (MACC) today arrested Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Tun...
RM3.1 Milion transaction to Azmin’s account does not exist- MACC
KUALA LUMPUR: The alleged transfer of US$741,440 (about RM3.1 million) from engineering giant UEM Group Berhad into a bank account purportedly belonging to Economic Affairs...
Respondents can file affidavits against MACC’s Civil Forfeiture suits – Latheefa
KUALA LUMPUR -- Any of the 41 individuals and entities named as respondents in the Malaysian Anti-Corruption Commission’s (MACC) civil forfeiture suits to recover...
