PUTRAJAYA, July 3 — The Malaysian Anti-Corruption Commission (MACC) has obtained an order to remand a company director with the title 'Datuk' for investigation into alleged involvement in money laundering activities amounting to about RM75 million involving a fibre network development project.
KUALA LUMPUR, July 2 — The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including two company owners, for allegedly submitting documents with false information related to the procurement of permit to work (PTW) printing services worth RM5 million.
KUALA LUMPUR, May 20 — The Malaysian Anti-Corruption Commission (MACC) has arrested six individuals, including a civil servant with the title of Datuk, on suspicion of accepting bribes amounting to hundreds of thousands of ringgit linked to development and maintenance contract awards from 2021 to date.
PUTRAJAYA, April 24 — The Malaysian Anti-Corruption Commission (MACC) has arrested six individuals for allegedly submitting false claims totalling about RM15 million for the procurement of the C4i (Command, Control, Communication and Computer Integration) system maintenance contract.
JOHOR BAHRU, June 30 — The police are conducting an investigation into a Facebook post by the 'Kelab Penyokong PAS Malaysia' page, which implicates the Regent of Johor Tunku Mahkota Ismail Sultan Ibrahim in alleged corruption involving another individual.
PUTRAJAYA, March 20 — Ten civil servants, including a woman, have been remanded for four days starting today on suspicion of accepting over RM3 million in bribes from a tobacco, cigarette, and alcohol smuggling syndicate.
PUTRAJAYA, March 15 — The Malaysian Anti-Corruption Commission (MACC) has detained three company owners, including two with the honorific ‘Datuk’ title, on suspicion of corruption.
PUTRAJAYA, March 14 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that it questioned a Singaporean property developer concerning a high-profile case in Malaysia.
PUTRAJAYA, March 13 — Four individuals, including a civil servant, suspected of acting as middlemen for the syndicate to bribe public servants to smuggle tobacco, cigarettes, and alcohol into the country, were remanded today to assist in the investigation by the Malaysian Anti-Corruption Commission (MACC).
PUTRAJAYA, July 20 — A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday (July 18).
PUTRAJAYA, July 15 — The Malaysian Anti-Corruption Commission (MACC) successfully busted an international pangolin-scale smuggling ring following raids in Klang and Kuala Lumpur yesterday.
PUTRAJAYA, April 13 — The Malaysian Anti-Corruption Commission (MACC) is still investigating the case involving former Astro Malaysia Holdings Bhd group chief executive officer (CEO) Datuk Rohana Rozhan in connection with the US$10 million (RM42.3 million) allegedly received from former Goldman Sachs banker Tim Leissner.
KUALA LUMPUR, March 9 — A man with the title 'Datuk' and a couple were among five individuals detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of being 'insiders' in a syndicate producing fake Visitor’s Passes for Temporary Employment (PLKS) as well as money laundering.
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