MACC

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

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

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.

7 months ago

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.

7 months ago

MACC Raids Dairy Processing Plant Over Suspected Milk Supply Cartel

SPRM raided companies suspected of a milk powder cartel supplying substandard products to a government department.

10 months ago

High Court Hears Claim of Miscarriage of Justice in Na’imah Abdul Khalid’s Asset Declaration Case

High Court hears Na'imah's appeal, claims Sessions Court's dismissal of legal questions was unjust, charges deemed technical, possibly retaliatory.

11 months ago

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…

11 months ago

MACC Freezes £132 Million in UK Assets Linked to Na’imah Abdul Khalid and Daim Family

MACC Freezes £132 Million in UK Assets Linked to Na’imah Abdul Khalid and Family

11 months ago

MyKiosk project under scrutiny, documents handed to MACC

MACC investigates MyKiosk project after receiving ministry documents, MCA report, and social media allegations of irregularities, ensuring transparency.

12 months ago

Female Port Manager Arrested for Alleged RM1 Million Fraud Involving Shareholders

MACC arrested a port manager for defrauding shareholders of RM1 million using false dredging claims at Bagan Datoh Port.

12 months ago

The Pamela Ling Yueh’s Disappearance Case

No ransom demands have been reported in the Pamela Ling Yueh Disappearance Case, and there are currently no leads on…

1 year ago

New: No Criminal Elements Found in 1BestariNet Project Probe

MACC clears 1BestariNet project of criminal elements; suggests Education Ministry and YTL Communications resolve service delivery issues.

1 year ago

HRD Corp Spending Under Scrutiny

MACC investigates HRD Corp for financial mismanagement after audit report reveals non-compliance, high-risk investments, and politically motivated spending, including RM1.5…

2 years ago

Port of Tanjung Pelepas Best in Transhipment Terminal Administration

Port of Tanjung Pelepas Sdn Bhd (PTP) CEO Marco Neelsen, remarks that PTP firmly believes combating corruption

3 years ago

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