Politics
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.
Category: Corruption
1MDB
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.
Corruption
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.
1MDB
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.
Corruption
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 labour.
Corruption
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 project.
Corruption
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.
Corruption
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.
Corruption
‘Your mouth is brave, but your legs will shake’ says Thai deputy PM to Tom Wright
Whale Hunting’s Tom Wright says Thai Deputy PM Thammanat Prompao is threatening to weaponize Interpol’s Red Notice system against journalists.
Corruption
MACC Freezes RM70mil in Bank Accounts in Major Tyre Smuggling Crackdown
MACC’s Ops Grip freezes RM70mil in accounts, seizes 17,672 tyres, and investigates syndicate linked to RM350mil tax revenue loss.
Airports
MACC Issues Asset Declaration Notices in ‘Counter Setting’ Corruption Probe
MACC seizes over RM9 million in assets, orders detained enforcement officers to declare wealth in ‘counter setting’ corruption probe.
Corruption
Nine More to Face Charges in MEX II Highway CBT, Money Laundering Case
Nine more to be charged in MEX II probe; Abu Sahid, Yap face multimillion CBT, money laundering, and false claims.
Corruption
Bung Moktar Denies RM2.8mil Graft Allegations, Says Wife’s Payout a “Malicious Assumption”
Kinabatangan MP Bung Moktar Radin denies graft allegations involving a RM2.8mil payout linked to Felcra. Trial continues.
Corruption
Black Bags and a Bankrupted Witness: Inside Lim Guan Eng’s Corruption Trial
The Penang tunnel corruption trial intensifies as businessman G. Gnanaraja alleges bribery involving former chief minister Lim Guan Eng, impacting his political future.
Corruption
Jana Wibawa Fallout Spurs Push for Procurement Reform — But Critics See “Too Much Power” in New Bill
Anwar Ibrahim emphasizes the need for transparency in Malaysia's procurement laws amid concerns over centralizing power in the finance minister.
Business News
Sabah Mining Bribery Case Based on Evidence, NOT Videos
Prime Minister Anwar Ibrahim stated that the Sabah mining scandal prosecutions are based on facts from the MACC.