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91 stories tagged

MACC Launches Formal Review of Tabung Haji RCI Findings

The MACC has formed a special task force to scrutinise the recently released Royal Commission of Inquiry report on Lembaga Tabung Haji, examining potential breaches involving corruption, misappropriation, and money laundering between 2014 and 2020.

· · 3 min read

MACC Launches Task Force to Examine Tabung Haji RCI Report

The Malaysian Anti-Corruption Commission has established a dedicated task force to review findings from the Tabung Haji Royal Commission of Inquiry, focusing on potential corruption, abuse of authority, and financial crimes.

· · 4 min read

MACC Pursues International Cooperation in KWAP Investment Inquiry

The Malaysian Anti-Corruption Commission is enlisting international support to investigate investments by the Retirement Fund Incorporated through formal mutual legal assistance agreements with authorities in Dubai, Singapore, and Indonesia.

· · 4 min read

MACC Convenes Regional Anti-Corruption Summit in Melaka This Week

The Malaysian Anti-Corruption Commission will host the 22nd ASEAN-PAC Secretariat Meeting in Melaka from July 28-30, bringing together anti-corruption agencies from across Southeast Asia and international partners to tackle emerging corruption challenges and strengthen regional cooperation.

· · 4 min read

MACC Hunts for Man Over Forfeiture Case

The Malaysian Anti-Corruption Commission is actively searching for Mohamad Faizul Kamaruddin to serve legal documents and ensure his attendance at a forfeiture hearing on August 20 at the Kuala Lumpur Criminal Sessions Court.

· · 3 min read

King receives MACC chief commissioner in audience at palace

His Majesty Sultan Ibrahim, King of Malaysia, held a formal audience with MACC chief commissioner Datuk Seri Abdul Halim Aman at Istana Negara in Kuala Lumpur, underscoring the monarchy's engagement with anti-corruption efforts.

· · 3 min read

MACC Seeks Two Bangladeshi Witnesses in Graft Trial

The Malaysian Anti-Corruption Commission is actively seeking two Bangladeshi nationals to serve as prosecution witnesses in a corruption case currently being heard at the Kuala Lumpur Sessions Court.

· · 4 min read

MACC Arrests Three in RM20 Million Rice Financing Fraud Scheme

The Malaysian Anti-Corruption Commission has arrested three individuals, including two directors from rice and padi companies, over allegations of submitting forged documents to secure approximately RM20 million in trade working capital loans.

· · 4 min read

Ronnie Liu Challenges Azam Baki's Role at NFCC Advisory Board

Ronnie Liu, the former Selangor executive councillor, has raised concerns about ex-MACC chief Tan Sri Azam Baki's participation in a National Financial Crime Prevention Centre advisory board gathering, questioning the fit of his involvement.

· · 4 min read

MACC Uncovers RM9 Million Fraud in Government Wage Incentive Scheme

Malaysian Anti-Corruption Commission investigators have dismantled a coordinated fraud operation in which company owners, agents and accountants misused personal information to illegally obtain approximately RM9 million from a government wage incentive programme.

· · 3 min read

MACC to Launch Cadet Corps Programme in Schools

The Malaysian Anti-Corruption Commission is introducing a cadet corps programme in schools nationwide. The initiative will roll out in stages at selected institutions before expanding to reach students across the country.

· · 4 min read

Sabah's New Anti-Corruption Hub Set to Open by Year-end

The Malaysian Anti-Corruption Commission's new Sabah headquarters on Jalan Sepanggar is nearing completion at 90 per cent, with the facility expected to open by year-end. The dedicated building will consolidate three separate offices into one.

· · 4 min read