MACC chief confirms working with UK authorities in IJM probe
KOTA BHARU (Jan 23): The Malaysian Anti-Corruption Commission (MACC) on Thursday confirmed that its investigation into allegations of a RM2.
Amid MACC probe into IJM, Sunway presses on with takeover offer
KUALA LUMPUR (Jan 21): Sunway Bhd (KL:SUNWAY) said it is proceeding with its takeover offer for IJM Corp Bhd (KL:IJM) despite an ongoing probe by the Malaysian Anti-Corruption Commission involving the target company.
IJM says less than 10 bank accounts frozen by MACC, no impact on ops
KUALA LUMPUR (Jan 21): IJM Corp Bhd (KL:IJM) said the freezing of several of its bank accounts by the Malaysian Anti-Corruption Commission (MACC) has no impact on the group’s day-to-day business operations.
IJM rejects money-laundering, UK probe allegations amid MACC inquiry
KUALA LUMPUR (Jan 21): IJM Corp Bhd (KL:IJM) on Tuesday refuted money laundering allegations and denied that it is being probed by UK authorities, as the Malaysian Anti-Corruption Commission (MACC) launched investigations into allegations of a RM2.
IJM shares slide following anti-graft probe
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".
IJM says MACC, IRB officials visited its office to gather info; Azam Baki confirms probe
Sunway, which announced on Jan 12 its intention to acquire IJM, is offering to snap up shares in the latter for cash of 31.
MACC issues another forfeiture notice on properties linked to late Tun Daim
The latest notice from the Malaysian Anti-Corruption Commission (MACC)— similar to previous forfeiture applications—does not specify any alleged offences apart from being related to the investigation under Section 36, according to a statement by Messrs Zharif Nizamuddin.
MAHB MD says open to MACC probe on RM456 mil aerotrain upgrade, no request yet
Earlier this week, Transport Minister Anthony Loke Siew Fook said the MACC is free to investigate the aerotrain project based on existing law and with sufficient evidence.
Daim's widow Na'imah gets go-ahead by court to challenge MACC seizure of Ilham Tower
Gurdial told the court that there was bad faith when the MACC issued the second seizure notice of Ilham Tower just before the expiry of the first notice.
MACC to oppose Ilham Tower’s bid to stop company secretary from disclosing information
The building, owned by former finance minister Tun Daim Zainuddin and his widow Toh Puan Na’imah Abdul Khalid, is subject to two forfeiture proceedings by the MACC, which are being challenged.
