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21
news

Two senior RTM officials remanded over missing Zakat Board funds

Latheefa Koya confirms that 11 individuals have been called in to testify on the matter.

3
news

Louis Vuitton chief on 1MDB's advisors board, court hears

'The logic behind the appointment was due to Bernard Arnault being among the top businesspersons in the world.'

by Bernama
5
news

Isa Samad didn't seek approval from Felda board for hotel purchase - witness

Former Felda director-general Hanapi Suhada was testifying in the third day of Isa Samad's corruption and CBT trial.

by Bernama
6
news

Police officer among four held for extortion

The suspect had allegedly demanded money to protect a construction site.

by Bernama
7
news

Gov't to set up a National Anti-Financial Crime Centre

The centre's primary purpose is to coordinate enforcement actions to combat financial crimes

by Geraldine Tong & Wong Kai Hui
2
news

Gov't publisher surprised over MACC's move, claims innocence

Malaysian Institute of Translation and Books says its dealings with ex-PM Najib Abdul Razak were above board.

2
news

Former 1MDB CEO says he became suspicious of Jho Low once probe started

He says his suspicions were aroused once the investigating authority started showing him the 1MDB money flows.

by Bernama
1
news

TI-Malaysia lauds Guan Eng's whistleblower reward offer

Time for civil servants to prove that the corrupt are a small minority, says president.

18
news

MACC seeks to recover RM420m 1MDB funds from 80 entities, individuals

UPDATED 3.30PM | MACC chief Latheefa Koya says this includes RM25.7m allegedly received by Nazir Razak.

by Shakira Buang
11
news

Ku Nan trial: No record of RM2m transaction into Umno's account

The former Federal Territories minister stands accused of accepting RM2 million from Aset Kayamas director Chai Kin Kong.

by Bernama
19
news

'The Kleptocrats' - another week of shame for Malaysia

MP SPEAKS | It is not exactly a time when Malaysians can hold their heads high in the world.

by Lim Kit Siang
3
news

Giat uncovers corruption, poor governance in development projects

Some of the core issues are lack of public consultation, conflict of interest and non-availability of information, it says.

by Susan Loone
21
news

IGP: Be brave to admit corruption, power abuse exist in police force

 'If we are still arrogant, selfish, and unwilling to admit our mistakes, we will not get anywhere.'

by Yasmin Ramlan
59
news

Ex-SSM CEO, son face 37 corruption charges involving RM5.7m

UPDATED 1.30PM | Zahrah and Abdulazeez claim trial to all charges framed under the MACC Act and Penal Code.

by Hidir Reduan Abdul Rashid
15
news

Former SSM CEO, son to be charged for corruption tomorrow

MACC says it obtained consent from the AG to charge the mother and son.

by Bernama
11
news

Not once did Najib contradict Jho Low’s instructions - witness

This led former 1MDB CEO Shahrol Azral Ibrahim Halmi to believe Jho Low had the mandate to give instructions to 1MDB's management.

by Hariz Mohd & Hidir Reduan Abdul Rashid
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