News about macc

KUALA LUMPUR (Aug 9): High Court judge Justice Mohd Nazlan Mohd Ghazali has reminded Datuk Seri Najib Razak (pictured) that his social media posts on the ongoing SRC International Sdn Bhd trial is treading the line of contempt of court.

KUALA LUMPUR (Aug 2): Datuk Seri Tengku Adnan Tengku Mansor's RM2 million political donation trial concluded today with High Court judge Mohamed Zaini Mazlan reserving judgment as the defence requested the prosecution to provide a list of witnesses interviewed by the Malaysian Anti-Corruption Commission (MACC) in its investigation.

KUALA LUMPUR (Aug 2): The Malaysian Anti-Corruption Commission (MACC) has rejected a settlement offer by one of the 41 respondents in its civil forfeiture suit to claim RM265.

  KUALA LUMPUR (Aug 1): The application for the prosecution to gazette the notice to forfeit funds from Rayhar Travels Sdn Bhd, in relation to its alleged receipt of illicit funds from 1Malaysia Development Bhd via former Prime Minister Datuk Seri Najib Razak's accounts to transport pilgrims to perform the umrah, will proceed on Oct 1 despite an objection made by the company.

KUALA LUMPUR (Aug 1): OBYU Holdings Sdn Bhd, against which the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1Malaysia Development Bhd (1MDB) funds, has decided not to object to the gazetting of the forfeiture notice for third-party claims.

  KUALA LUMPUR (July 29): Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB).

  KUALA LUMPUR (July 24): Gerakan Belia Gagasan 1Malaysia (GBG1M) is contesting the civil forfeiture suit filed by the Malaysian Anti-Corruption Commission (MACC) against the youth organisation amounting to RM170,000 allegedly received from 1Malaysia Development Bhd (1MDB).

KUALA LUMPUR (July 9): Suspects in graft cases will no longer be required to wear the bright orange attire when they are brought to court.

KUALA LUMPUR (July 5): Travel agency Rayhar Travels Sdn Bhd, one of the 41 entities from which the Malaysian government seeks to recover funds allegedly stolen from 1Malaysia Development Bhd (1MDB) is opposing the gazette of the third party notice for forfeiture.

KUALA LUMPUR (July 4): Malaysian Anti-Corruption Commission chief Latheefa Koya has confirmed that the Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, was arrested at noon today.