Banking and Finance
Najib’s House Arrest Bid: Federal Court to Decide AG’s Appeal on Aug 13
The Federal Court will decide on August 13 whether AG Dusuki Mokhtar can appeal Najib Razak's pursuit of a judicial review for home arrest.
Category: Corruption
Business News
Data Centre Corruption Case: Project Manager Burned RM1mil Cash to Hide Bribes in RM180mil
The MACC investigated two companies for bribing a manager for RM180 million projects, discovering evidence of corruption and cash.
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
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
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
Sabah Corruption Scandal May Impact Malaysia and Madani perceptions
The Sabah corruption scandal may negatively affect Malaysia's 2025 Corruption Perceptions Index ranking, warns TI-M President.
Corruption
USAID: Musk’s DOGE Team Alleges Corruption, Sparks Controversy Over Agency’s Future
The controversy surrounding USAID, particularly under the scrutiny of Elon Musk's DOGE, has stirred significant debate. Here's an analysis
Business News
Najib’s House Arrest Bid: Corruption Crackdown or PH Downfall?
Former Malaysian PM Najib Razak's reduced corruption sentence sparks public outrage and legal challenges, raising concerns about anti-corruption efforts and political integrity in Malaysia.
Business News
Rosmah Mansor Acquitted of Money Laundering and Tax Evasion
Rosmah, 73, filed the application to strike out the charges in September 2023. The hearing began on December 12, 2023, after partial proceedings with…
Corruption
Proposed CMA Amendments Raise Concerns Over Online Freedom and Licensing Regulations
Amendments to Malaysia’s CMA 1998 face backlash for undermining free speech, privacy rights, and commitments to democratic and international standards.
Business News
The Bestinet Issue: A Deeper Dive
Bestinet, managing Malaysia's migrant worker system, is embroiled in allegations of corruption, prompting investigations and an extradition request from Bangladesh.
Business News
Malaysia: Syndicate Profits Millions Through Foreign Workers Quota Manipulation
So-called “employers” secure quotas for thousands of foreign workers, often leveraging political connections, bribery, or forged documents. These quotas are then monetized through sales
Business News
Confession of a whistleblower to bribing 8 YBs
A whistleblower admits bribing eight Sabah assemblypersons, claiming pressure and financial strain, and seeks royal protection for exposing alleged corruption.