RM4m project: No criminal element in alleged misconduct by DBKL advisory board member, says MACC
"However, our review identified weaknesses in DBKL’s governance guidelines that need to be addressed.
High Court allows prosecution to start impeachment bid on Rosmah
KUALA LUMPUR (Oct 21): The High Court on Thursday (Oct 21) allowed the prosecution to commence impeachment proceedings against Datin Seri Rosmah Mansor (pictured), which will see them using her statement to the Malaysian Anti-Corruption Commission (MACC) about her money-laundering case to grill her over her testimony in the ongoing solar hybrid project graft trial.
Bertam Alliance’s unit secures RM25m contract for constructing MACC office complex in Sabah
KUALA LUMPUR (Oct 16): Bertam Alliance Bhd has secured a contract worth RM24.
Forfeiture action against PetroSaudi and Tarek Obaid amounting to US$340m to go up for case management today
KUALA LUMPUR (July 14): The prosecution had on Friday filed a notice of motion for forfeiture action against Tareq Obaid, PetroSaudi International Ltd, PetroSaudi Oil Services (Venezuela) Ltd, Clyde and Co LLP and Temple Fiduciary Services Ltd.
None of suggested actions against Jepak Holdings taken, admits former sec-gen
KUALA LUMPUR (July 13): Former Ministry of Education (MoE) secretary-general Datuk Seri Alias Ahmad admitted today that no action was taken against Jepak Holdings Sdn Bhd, including lodging a police report against it, when officers and ministry discovered there were allegations of cheating and alterations of the contract it signed for a solar hybrid project for Sarawak schools.
Report: US Department of Justice delays returning more 1MDB funds to Malaysia
KUALA LUMPUR (March 6): The US Department of Justice (DOJ) has delayed returning to Malaysia another US$240 million (about RM1 billion) of recovered money allegedly stolen from the 1MDB sovereign fund, two sources told Reuters today.
Ku Nan denies forging receipt to mask RM2m bribe as donation after MACC arrest
KUALA LUMPUR (March 5): Umno treasurer Datuk Seri Tengku Adnan Tengku Mansor (pictured) has denied the prosecution’s claims that he had forged a receipt to disguise the RM2 million bribe he allegedly received from a property developer as a political donation to his party.
SRC Trial: MACC officer confirms authenticity of donation letter from Saudi prince
KUALA LUMPUR (Feb 27): A Malaysian Anti-Corruption Commission (MACC) investigating officer confirmed in the High Court today the authenticity of four letters linked to an alleged donation that the Saudi Arabia royals had given former Prime Minister Datuk Seri Najib Razak.
Police to call in Latheefa Koya over MACC tapes
KUALA LUMPUR (Jan 13): The Malaysian Anti-Corruption Commission (MACC) chief Latheefa Koya will be called in by the police over the release of tapped phone calls involving former premier Datuk Seri Najib Razak, Inspector-General of Police (IGP) Tan Sri Abdul Hamid Bador said today.
Shafee on the recordings: MACC committed subjudice
KUALA LUMPUR (Jan 9): Lawyer Tan Sri Muhammad Shafee Abdullah is of the view that the Malaysian Anti-Corruption Commission (MACC) had committed subjudice and contempt of court with their publicising of recordings that implicating high-ranking officials and former prime minister Datuk Seri Najib Razak.
