Daim-linked Avillion says business as usual
On Monday (Jan 29), Avillion and 23 of its subsidiaries were listed among the 71 assets listed in the MACC’s charge sheet in charging Daim for failing to declare his assets to the anti-corruption body.
Shares in Daim-linked Avillion slide after MACC charge
Over the past one year, Avillion has seen a 38.
Loss-making Avillion under spotlight as Daim charged in court
The loss-making group’s largest shareholder is Daim’s son Datuk Md Wira Dani Abdul Daim, with a 21.
MACC seizes Ilham Tower belonging to Daim Zainuddin
The 60-storey building is located at the golden triangle area in the city centre, at No 8, Jalan Binjai.
MACC probing shares disposal in KL Tower management concession company
"MACC will investigate whether there was existence of bribery element in the 100% shares disposal by Telekom Malaysia Bhd (TM) in Syarikat Menara KL Sdn Bhd to Hydroshoppe Sdn Bhd in October 2022.
Rosmah applies to recuse Justice Zaini from hearing her money laundering case
KUALA LUMPUR (Nov 11): Datin Seri Rosmah Mansor has filed an application to recuse High Court Judge Mohamed Zaini Mazlan from presiding over her second trial involving 17 counts of money laundering and income tax offences to a sum of RM7.
High Court allows prosecution to start impeachment bid on Rosmah
KUALA LUMPUR (Oct 21): The High Court on Thursday (Oct 21) allowed the prosecution to commence impeachment proceedings against Datin Seri Rosmah Mansor (pictured), which will see them using her statement to the Malaysian Anti-Corruption Commission (MACC) about her money-laundering case to grill her over her testimony in the ongoing solar hybrid project graft trial.
Bertam Alliance’s unit secures RM25m contract for constructing MACC office complex in Sabah
KUALA LUMPUR (Oct 16): Bertam Alliance Bhd has secured a contract worth RM24.
Corruption charges against Baling MP groundless because he is gainfully employed, argues lawyer
PUTRAJAYA (Sept 6): A lawyer for Baling Member of Parliament Datuk Abdul Azeez Abdul Rahim (pictured) told the Court of Appeal today the corruption and money laundering charges against his client were defective as the politician had been gainfully employed by Syarikat Menuju Asas Sdn Bhd since 2011 and also paid income tax from the salary earned at his job.
Zahid should be immune from prosecution as he cooperated with MACC, court told
KUALA LUMPUR (Sept 6): Datuk Seri Dr Ahmad Zahid Hamidi’s lawyer submitted today that the Umno president should be immune from prosecution because he cooperated with the Malaysian Anti-Corruption Commission (MACC) when it investigated him.
