Judge remands Immigration deputy director in forgery case
MACC granted time to question senior officer in widening travel document scam probe.
Authorities arrest senior telco officer in SMS fraud investigation
Woman, 37, suspected to have illegally obtained the personal information of pre-paid customers.
MACC breaks up major immigration crime ring
After year-long op, anti-graft agency arrests 27 officers, agents, middlemen suspected of falsifying passports, permits.
Call for new probe into vehicle-entry permit award
PAC finds irregularities in RM145 million contract, C4 slams direct negotiations.
Minister’s ex-aide to face RM5 million bribe charges tomorrow
Man in his 40s will face several charges under Section 16 of the MACC Act 2009.
MACC hands money laundering suspects over to Bukit Aman
Group in custody includes seven police officers, suspected of running gambling operations.
DPP remanded in RM345,000 bribery case
MACC believes lawyer received payment while working at Attorney-General’s Chambers.
MD remanded in connection with false claims on wage subsidy
Director of Alor Star-based cleaning company accused of receiving RM400,000 illegally.
290 whistle-blowers protected by MACC
Agency often faces problems obtaining info because many still afraid to report on corrupt activities, admits chief.
MACC will not entertain poison-pen letters without proof, says chief
Azam Baki adds that whistleblowers should not complain anonymously as they are protected by law.
Managing director held over RM22 million tender
33-year-old allegedly faked documents to secure contract with govt dept, says MACC source.
Court dismisses MACC’s bid to have Pekan Umno forfeit RM700,000
Graft-busters failed to meet requirements of anti-money-laundering law, judge rules.
MACC waiting for evidence from Australia for Mara property scandal
Authority discussing with AG’s chambers on possible charges against Malaysians involved.
MACC arrest two for RM6 million police contracts
The company owners are accused of submitting false information to the Sabah federal treasury to get food supply deals.