PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) will charge several individuals over Mara’s Australian property scandal.
Witness in ex-spy chief's CBT case says millions in cash confiscated from raids during investigation
KUALA LUMPUR (Oct 7): A Malaysian Anti-Corruption Commission (MACC) officer told the High Court yesterday that millions in cash was confiscated in 2018 during raids conducted at two residences, following complaints of alleged fund misappropriation by officers from the controversial Research Division under the Prime Minister’s Department.
KUALA LUMPUR (Oct 6): An investigating officer with the Malaysian Anti-Corruption Commission today denied that there was selective malicious prosecution in the solar graft case involving Datin Seri Rosmah Mansor, as claimed by her lawyers, and said the case actually began with an investigation into her then special aide, Datuk Rizal Mansor.
MACC arrests ex-Armed Forces officer, company director over claims linked to RM800m Sarawak road project
KUALA LUMPUR (Sept 19): The Malaysian Anti-Corruption Commission (MACC) has detained two people, including a former senior officer of the Malaysian Armed Forces who holds a Datuk title, in connection with an investigation into false claims linked to a project worth about RM800 million to upgrade rural roads in Sarawak.
KUALA LUMPUR (Sept 17): Solicitors representing the Malaysian Anti Corruption Commission (MACC) is currently looking into reports that the United States Department of Justice is seeking some US$300 million additional assets allegedly from 1Malaysia Development Bhd (1MDB), a sum that the MACC is also seeking to recover from several parties via a forfeiture application.
KUALA LUMPUR (Sept 15): PetroSaudi Oil Services (Venezuela) Ltd (PSOSL) (Incorporated in Barbados) reiterated its undertaking to the High Court today that it would not move the disputed US$340.
KUALA LUMPUR (Sept 9): A former aide to Datin Seri Rosmah Mansor told the High Court today during Rosmah's graft trial hearing that his testimony against his former boss has been nothing but the truth.
KUALA LUMPUR (Sept 9): Former finance minister Lim Guan Eng (pictured) had today claimed that the timing of the new charges of dishonest misappropriation of property against him proves that the prosecution is "politically-motivated", noting that filing of the charges at the Butterworth Sessions Court this Friday (Sept 11) comes a day before nomination day for the Sabah state election on Saturday (Sept 12).
KUALA LUMPUR (Aug 7): Lawyer Gobind Singh Deo pointed out that there is no quantum stated in the charge sheet preferred against his client former finance minister Lim Guan Eng, and that there is no basis to the charge.