MACC urges finance houses to red flag suspicious activity
Azam says agency talking to banks about early detection methods.
· 1 year ago
Prosecution warns Zahid about ‘coffee shop’ behaviour in court
Counsel grows weary of unnecessary explanations to specific questions.
· 1 year ago
Judge delays decision on Latif corruption charges
Former Johor exco facing 37 counts of corruption, money-laundering.
· 1 year ago
Witness says company gave money to Zahid for assistance
UKSB director says cash was aimed at strengthening company’s position with Home Ministry.
· 1 year ago
PKR lawmaker tells DBKL to reveal real cost of smart lampposts
Lembah Pantai rep joins call for transparency, accountability.
· 1 year ago · 1 comment
July 7 verdict for Rosmah corruption trial stands
Federal Court throws out attempt to have her case dismissed.
· 1 year ago
Unmask the corrupt who exploited pandemic for own gain
Those who benefited from suffering of others must be punished.
· 1 year ago
Loke demands MACC come clean about medical procurement scandal
DAP sec-gen wants Azam to provide details to Public Accounts Committee ‘in the public interest’.
By Raevathi Supramaniam · 1 year ago
Wan Junaidi to table recommendations on political funding, corruption to cabinet
National governance, integrity and anti-corruption centre also proposed good governance plan.
· 1 year ago
Hishammuddin approved visa system, court hears
In Zahid corruption trial, witness tells how former home minister gave nod to one-stop visa centre in China.
· 1 year ago
I did not ask about cheques to Shafee, says witness
In corruption trial, MACC investigating officer says he did not investigate payment or possible connection to Anwar sodomy case.
· 2 years ago
Corrupt politicians enabling organised crime, analysts say
Experts say poor governance has allowed criminal groups to flourish at the highest levels of the civil service.
By Raevathi Supramaniam · 2 years ago · 1 comment