1MDB
A-GC Acknowledges Addendum’s Existence, But Disputes Najib’s Judicial Review Procedure
A-GC confirms Najib’s house arrest addendum exists but challenges its submission procedure in his ongoing judicial review case.
Category: Crime
Banking and Finance
This is How Easy It Is to Lose RM1.7 Million to Scammers
A retiree lost RM1.7 million in an online investment scam while authorities investigate cheating under Section 420 of the Penal Code.
Business News
Engineer Loses RM275,000 in Moomoo Investment Scam
Engineer loses RM275,000 in Moomoo scam via WhatsApp; police urge verifying investments using Mule Check, CCID, or 997 hotline.
Business News
Malaysian Police Arrest 36 Bangladeshis Linked to IS-Inspired Militant Group
Malaysian police arrested 36 Bangladeshi nationals linked to a militant group promoting Islamic State ideology amid rising foreign militancy.
Business News
Sabah Mining Group Demands Clarity on Chief Minister Hajiji’s Role in Corruption Probe
KOTA KINABALU, June 27, 2025 — The Sabah Mining Operators Association (PPGS) has urged the Malaysian Anti-Corruption Commission (MACC) to clarify Chief Minister Datuk…
Business News
Indonesian Businessman Faces Extradition Hearing in Singapore Over e-KTP Scandal
On June 23, 2025, Paulus Tannos faced extradition in Singapore over alleged Rp2.3 trillion e-KTP corruption connected to bribery.
Business News
High Court Acquits Three Immigration Officers in KLIA Migrant Smuggling Case
The High Court acquitted three immigration officers of smuggling charges after doubts were raised during the evaluation of evidence in their defense.
Business News
What’s Up With The Raub Durian Dispute And Export to China
In Raub, Malaysia, illegal durian farming leads to tree removals, farmer disputes, and tensions affecting the lucrative durian export market.
Business News
Ex-Factory worker loses RM733,330 in online investment scam
Retired Penang worker, 66, lost RM733,300 to online scam promising 10-15% returns; police investigate under Penal Code Section 420.
Business News
Sabah: Businessman Datuk and Two Assemblymen to Be Charged Over Mining Scandal
A businessman, titled "Datuk," is facing bribery charges related to Sabah mining licences, confirmed by MACC with further investigations underway.
Business News
MACC Uncovers RM26 Million Donation Misuse by NGO, Five Arrested
The MACC exposed a RM26 million misappropriation by an NGO, arresting five individuals who diverted funds intended for humanitarian projects.
Business News
Anwar: Catch anyone as long as they are evidence of corruption
Anwar Ibrahim vows no protection for corrupt individuals, backs MACC arrests of government, opposition, or retired leaders if guilty.
Business News
Empire of Excess: How a Tan Sri’s Alleged Sukuk Scandal Fueled Gambling, Glitz, and Global Assets
The MACC investigates a corruption scandal involving a Tan Sri accused of misappropriating RM1.35 billion in funds for a highway project, revealing extensive financial…
Business News
Two to Be Charged in Sabah Assemblyman Corruption Video Case, Says MACC Chief
Two individuals are set to be charged in a corruption case involving a Sabah assemblyman, with potential further prosecutions expected.
Business News
MACC Questions Tan Sri Over Klang Valley Highway Sukuk Fund Embezzlement
The MACC interviewed a "Tan Sri" regarding alleged sukuk fund embezzlement linked to a highway project after his hospital discharge.
Business News
Billionaire Ong Beng Seng to Plead Guilty in Case Linked to Ex-Singaporean Minister
Billionaire Ong Beng Seng will plead guilty to charges related to former minister S. Iswaran's corruption case on July 3.