KUALA LUMPUR (Aug 10): The Malaysian Anti-Corruption Commission (MACC) will investigate allegations that the authorities concerned are protecting illegal premises, illegal gambling and selling of smuggled cigarettes around Sungai Buloh near here.
Forfeiture action against PetroSaudi and Tarek Obaid amounting to US$340m to go up for case management today
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 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.
KUALA LUMPUR (Jan 9): Lawyer Tan Sri Muhammad Shafee Abdullah is of the view that the Malaysian Anti-Corruption Commission (MACC) had committed subjudice and contempt of court with their publicising of recordings that implicating high-ranking officials and former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR (Jan 8): In light of the Malaysian Anti-Corruption Commission (MACC) revelations of audio recordings of telephone conversations between Datuk Seri Najib Razak and several others in 2016 on the 1MDB issue, civil rights lawyer Syahredzan Johan today stated that it was actually during the ex-PM’s rule that it was made legal for the authorities to tap tele-conversations.