Court issues arrest warrants for Daim’s sons and businesswoman after failing MACC summons; interim stay granted pending further application.
MACC restricts limited IJM bank accounts in Op Heart probe into governance, procurement and RM2.5b overseas assets; operations unaffected.
Sabri Zali to sue Chegubard and others for defamatory corruption allegations, files police report amid social media spread.
MACC records statement from former minister suspected of taking RM5 million bribes and luxury Lamborghini in corruption cases.
MACC escalates investigation into international law firm and ex-1MDB executive Casey Tang for alleged US$1bil fund diversion.
Six companies linked to late Daim Zainuddin win right to fight MACC’s freeze on RM725 million London properties.
High Court orders RM31mil awarded to abducted Pastor Raymond Koh held by Amanah Raya until his whereabouts are revealed.
MCBA officer caught with 8 hidden foreign passports at BSI CIQ; arrested for illegal possession and breaching phone ban.
Federal Court sets Jan 5–9 to hear prosecution appeal against acquittal of Nazrin Hassan’s widow and two teens.
Singapore authorities arrested a local businessman tied to Chen Zhi as investigations intensify into an alleged global scam and money-laundering…
This website uses cookies.