Corruption

Prosecution Dismisses Najib’s Claim of RM2 Billion Saudi Donation as “Fabrication”

Prosecutors rejected Najib Razak’s claim of receiving RM2 billion from Saudi Arabia, calling the donation letters unauthenticated and fabricated.

6 months ago

Najib Named Main Beneficiary of RM2.28bil 1MDB Funds, Court Told

The High Court was told that Datuk Seri Najib Razak was the main beneficiary of RM2.28bil misappropriated from 1MDB.

6 months ago

MACC Believes Muhyiddin’s Son-in-law Using Foreign Passport to Evade Probe, Assets Tracing Underway

MACC chief Azam Baki said Muhammad Adlan Berhan likely travels on a non-Malaysian passport as asset tracing continues abroad.

6 months ago

Najib’s Lawyer Claims Jho Low made US$1.9 million from 1MDB, not Najib

Najib Razak’s lawyer argued that former 1MDB CEO Shahrol Azral benefited from his position secured through Jho Low’s recommendation.

6 months ago

Fugitive Businessman Adlan Berhan Ordered to Surrender as Passport Revoked

MACC confirms fugitive Datuk Seri Muhammad Adlan Berhan must surrender at the nearest Malaysian mission after his passport revocation.

6 months ago

Najib Says He Returned US$620mil to Donor with Bank Negara’s Approval

Najib Razak told the High Court he returned US$620mil of unused donation funds to the source with Bank Negara’s consent.

6 months ago

7Live Director Resigns After Being Sanctioned by US Over Alleged Links to Cambodian Scam Network

17Live director Karen Chen resigns after US sanctions her over alleged ties to Chen Zhi’s Cambodian scam network involving forced…

7 months ago

MACC: Lim Guan Eng’s move to award Penang tunnel project was in self-interested

An MACC officer told the court Lim Guan Eng acted hastily and with personal interest in awarding the Penang tunnel…

7 months ago

Retired Soldier Arrested for RM405,000 Bribe in Penang

Brief: Retired soldier detained for allegedly accepting RM405,000 in bribes for selling PVATM assets below market value.

7 months ago

MACC Freezes RM70 Million in Accounts Linked to Tyre Smuggling Syndicate

The MACC froze company and individual accounts worth RM70 million after raids on a tyre smuggling and document forgery syndicate.

7 months ago

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