News by Hafiz Yatim

"There is also an allegation of another account in existence in 2017 but our investigations showed that the account does not exist."

He is alleged to have received the bribe of a total of S$3.040 million at Seri Satria between March 28, 2017 and March 2, 2018 .

The MACC in a statement today said Zahid is expected to face charges under Section 16(a)(B) of the MACC Act 2009 and Section 165 of the Penal Code.

The public prosecutor through the MACC is seeking RM212.97 million from Umno, RM1.25 million from Umno Sabah Liaison Committee, RM300,000 from Wanita MCA, RM337,634.78 from Perano Sdn Bhd, RM827,250 from Binsabi Sdn Bhd, RM100,000 from Hasan Malek and RM265,146.16 from Abdul Manan Ismail.

He took up the Malaysia My Second Home scheme...

Lawyers for Goldman Sachs have sought further time to study the summons served against the multinational investment bank and financial services company.

Former SRC director Suboh tells court he was directed to avoid MACC’s investigation.

Suboh is said to have left the country and was in Indonesia along with former SRC managing director Nik Faisal Ariff Kamil since 2015, at the height of the authorities' investigation into SRC and 1Malaysia Development Bhd (1MDB) in mid-2015.

Ismee stuck to his guns amid arguments by defence lawyer regarding discrepancies in SRC documents.

Ismee told the High Court here today that the board was unaware of several cash transfers that took place.