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September 5, 2018 9:46 AM Former PAS assemblywoman freed on MACC bail

SHAH ALAM: A former Selangor state assemblywoman from PAS was released today after a two-day remand to facilitate investigation by the Malaysian Anti-Corruption Commission (MACC) for alleged abuse of government fund, amounting RM50,000. Magistrate Shazali Hidayat Shariff allowed the 56-year-old woman to be released on MACC bail of RM10,000 with one surety 19

August 28, 2018 6:22 AM MMEA senior officer in remand for corruption, money laundering

CHUKAI: A Malaysian Maritime Enforcement Agency (MMEA) senior officer with the rank of Lieutenant Commander is in remand for seven days for alleged corruption and money laundering. Kemaman Sessions Court judge Badrul Munir Mohd Hamdy issued the remand order following an application by the Malaysian Anti-Corruption Commission (MACC). According to a MACC source 12

August 28, 2018 4:20 AM Ex-MIC vice-president charged with money laundering, involving RM6m

JOHOR BARU: Former MIC vice-president Tan Sri S. Balakrishnan pleaded not guilty in the sessions court here today to two counts of money laundering, involving withdrawal transactions for RM6.012 million, between 2012 and 2013. On the first count, Balakrishnan, as a representative of Sinniyah & Sons Sdn Bhd, was alleged to be involved in money laundering 8

August 21, 2018 10:28 AM MACC raids Sabah Forestry Dept offices, officers' homes

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has seized documents from several offices of the Sabah Forestry Department (JPS) and its officers' homes as part of the agency's ongoing corruption probe. According to a source, the MACC had carried out simultaneous raids at several locations in Kota Kinabalu, Sandakan, Tawau and Tambunan 9

August 15, 2018 5:01 AM Two policemen plead not guilty to corruption

KUANTAN: Two policemen pleaded not guilty in the sessions court here today to two counts of receiving bribe, totalling RM4,000, from a businessman, who was allegedly found in possession of smuggled cigarettes. Lance Corporal Shafiq Kharidan and Corporal Muhamad Nurlizam Ali, 32, both from the Traffic branch of the Kuala Lipis district police headquarters 10

August 14, 2018 4:41 AM Former Kedah assemblyman in remand

ALOR STAR: A former Kedah Barisan Nasional (BN) assemblyman is in remand for five days from today for an investigation into alleged misappropriation of the Mentri Besar's special fund, involving RM30,000. The remand order was issued by Alor Star Court senior assistant registrar Nor Azah Idris following an application by the Malaysian Anti-Corruption 8

August 11, 2018 8:42 AM PDRM are still hunting for Jho Low: IGP

PORT KLANG: The Royal Malaysian Police (PDRM) are still hunting for businessman Low Taek Jhow or Jho Low over the 1Malaysia Development Berhad (1MDB) scandal, said Inspector-General of Police Tan Sri Mohamad Fuzi Harun. "Investigations against him are proceeding as normal," he said briefly to reporters when asked about the development of efforts to hunt for Jho Low. The blog Sarawak 12

August 10, 2018 9:25 AM Customs: We asked for RM82.9b of GST refunds, but only given RM63.5b

PETALING JAYA: The Royal Malaysian Customs Department claimed that the full amount for the input tax credits under the Goods and Services Tax (GST) was not transferred into the trust fund account as only RM63.5 billion of the total refunds of RM82.9 billion being paid out for the period between April 1, 2015 and May 31, 2018, hence resulting in accumulative 10

August 10, 2018 8:24 AM Airline employee in remand for corruption

PUTRAJAYA: A male employee of an airline company working at the Kuala Lumpur International Airport 2 (klia2) is in remand for four days from today for alleged abetment in a bribery case, involving RM1,300. The remand order was issued by Magistrate Atikah Abu Hassan here following an application by the Malaysian Anti-Corruption Commission (MACC) 9

August 10, 2018 4:42 AM KKIA executive officer released

KOTA KINABALU: An executive officer at the commercial unit of the Kota Kinabalu International Airport (KKIA) who was detained by the Malaysian Anti-Corruption Commission (MACC) in connection with alleged corruption in the approval of rental sites at the airport was released today. Magistrate Cindy Mc Juce Balitus ordered the man to be released on bail of RM8,000, with RM5,000 in deposit 11