News about macc

KUALA LUMPUR (Jan 1): Former Bank Negara Malaysia (BNM) governor Tan Seri Dr Zeti Akhtar Aziz today denied allegations that she and her family had received funds from 1Malaysia Development Bhd (1MDB).

KUALA LUMPUR (Dec 18): Former deputy finance minister Datuk Ahmad Maslan today failed in his third attempt to send representation to the prosecution to either reduce or remove his charges of money laundering and providing false statements to Malaysian Anti-Corruption Commission (MACC) officers.

KUALA LUMPUR (Nov 16): The scheduled continuation of Datin Seri Rosmah Mansor's corruption trial this week in the High Court here involving the RM1.

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) will charge several individuals over Mara’s Australian property scandal.

KUALA LUMPUR (Oct 7): A Malaysian Anti-Corruption Commission (MACC) officer told the High Court yesterday that millions in cash was confiscated in 2018 during raids conducted at two residences, following complaints of alleged fund misappropriation by officers from the controversial Research Division under the Prime Minister’s Department.

KUALA LUMPUR (Oct 6): An investigating officer with the Malaysian Anti-Corruption Commission today denied that there was selective malicious prosecution in the solar graft case involving Datin Seri Rosmah Mansor, as claimed by her lawyers, and said the case actually began with an investigation into her then special aide, Datuk Rizal Mansor.

KUALA LUMPUR (Sept 19): The Malaysian Anti-Corruption Commission (MACC) has detained two people, including a former senior officer of the Malaysian Armed Forces who holds a Datuk title, in connection with an investigation into false claims linked to a project worth about RM800 million to upgrade rural roads in Sarawak.

KUALA LUMPUR (Sept 17): Solicitors representing the Malaysian Anti Corruption Commission (MACC) is currently looking into reports that the United States Department of Justice is seeking some US$300 million additional assets allegedly from 1Malaysia Development Bhd (1MDB), a sum that the MACC is also seeking to recover from several parties via a forfeiture application.

KUALA LUMPUR (Sept 15): PetroSaudi Oil Services (Venezuela) Ltd (PSOSL) (Incorporated in Barbados) reiterated its undertaking to the High Court today that it would not move the disputed US$340.

KUALA LUMPUR (Sept 9): A former aide to Datin Seri Rosmah Mansor told the High Court today during Rosmah's graft trial hearing that his testimony against his former boss has been nothing but the truth.