News about macc

KUALA LUMPUR (Sept 5): Prosecution witness Datuk Amhari Effendi Nazaruddin admitted at the High Court today during the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial that he had in 2010, obtained a US$200,000 (about RM839,000) loan from Low Taek Jho to buy a RM1.

KUALA LUMPUR (Aug 30): The High Court today dismissed an application by the Umno Pekan division led by former premier Datuk Seri Najib Razak to strike out a forfeiture notice after it had failed to name its office bearers, but allowed the prosecution to amend the notice.

KUALA LUMPUR (Aug 29): The government through the Malaysian Anti-Corruption Commission (MACC) today seized assets from former minister Datuk Hasan Malek and Akademi Pemuda in relation to a forfeiture suit to recover funds allegedly misappropriated from 1Malaysia Development Bhd.

This story has been updated for clarity.

KUALA LUMPUR (Aug 23): The investigating officer in Datuk Seri Najib Razak's SRC International Sdn Bhd case admitted that there were inconsistencies in former SRC International Sdn Bhd director Datuk Suboh Md Yassin's testimony regarding his signatures on some of the bank documents, including the Rentas transfer of funds forms which he signed.

KUALA LUMPUR (Aug 23): The High Court here has today been informed that the prosecution has accepted the representation from Yayasan Rahah, Naza Quest Sdn Bhd and Ibrahim Awang Ismail in a civil forfeiture suit filed by the Malaysian Anti-Corruption Commission against 41 entities to recover approximately RM270 million of funds allegedly sourced from 1Malaysia Development Bhd (1MDB).

KUALA LUMPUR (Aug 22): The hearing of former Prime Minister Datuk Seri Najib Razak's (pictured) alleged involvement in the embezzlement of RM2.

KUALA LUMPUR (Aug 21): The Malaysian Anti-Corruption Commission (MACC) has unfrozen all seven bank accounts and two Central Depository System (CDS) accounts belonging to former 1Malaysia Development Bhd (1MDB) president and chief executive officer Arul Kanda Kandasamy (pictured).

KUALA LUMPUR (Aug 20): An exposé article from Sarawak Report dated July 2, 2015 led the Malaysian Anti-Corruption Commission (MACC) to commence investigations on SRC International Sdn Bhd, MACC investigating officer (IO) Senior Assistant Commissioner Rosli Hussain (pictured) told the High Court here today.

KUALA LUMPUR (Aug 10): Five witnesses in the ongoing trial of Datuk Seri Najib Razak (pictured) on the alleged misappropriation of RM42 million from SRC international Sdn Bhd have passed away, the investigating officer of the case told the High Court yesterday.