News about Malaysian Anti-Corruption Commission

KUALA LUMPUR (Jan 20): Shares of IJM Corporation Bhd (KL:IJM) fell on Tuesday's opening, a day after the company said officers from the Malaysian Anti-Corruption Commission (MACC) and the Inland Revenue Board (IRB) were present at the company’s office on Monday (Jan 19) to "obtain information as part of their process".

“SunCon is also currently seeking legal counsel to evaluate the appropriate actions to be taken on certain sub-contracts and parties.

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.

KUALA LUMPUR (Oct 16): Bertam Alliance Bhd has secured a contract worth RM24.

KUALA LUMPUR (July 14): The prosecution had on Friday filed a notice of motion for forfeiture action against Tareq Obaid, PetroSaudi International Ltd, PetroSaudi Oil Services (Venezuela) Ltd, Clyde and Co LLP and Temple Fiduciary Services Ltd.

KUALA LUMPUR (July 13): Former Ministry of Education (MoE) secretary-general Datuk Seri Alias Ahmad admitted today that no action was taken against Jepak Holdings Sdn Bhd, including lodging a police report against it, when officers and ministry discovered there were allegations of cheating and alterations of the contract it signed for a solar hybrid project for Sarawak schools.

KUALA LUMPUR (March 6): The US Department of Justice (DOJ) has delayed returning to Malaysia another US$240 million (about RM1 billion) of recovered money allegedly stolen from the 1MDB sovereign fund, two sources told Reuters today.

KUALA LUMPUR (March 5): Umno treasurer Datuk Seri Tengku Adnan Tengku Mansor (pictured) has denied the prosecution’s claims that he had forged a receipt to disguise the RM2 million bribe he allegedly received from a property developer as a political donation to his party.

KUALA LUMPUR (Feb 27): A Malaysian Anti-Corruption Commission (MACC) investigating officer confirmed in the High Court today the authenticity of four letters linked to an alleged donation that the Saudi Arabia royals had given former Prime Minister Datuk Seri Najib Razak.

KUALA LUMPUR (Jan 13): The Malaysian Anti-Corruption Commission (MACC) chief Latheefa Koya will be called in by the police over the release of tapped phone calls involving former premier Datuk Seri Najib Razak, Inspector-General of Police (IGP) Tan Sri Abdul Hamid Bador said today.