The Malaysian Anti-Corruption Commission (MACC), under Op Sky, has frozen 98 company and individual bank accounts, amounting ...

Teo Wee Cheng faces nine charges under Section 16(a)(A) of the MACC Act 2009, and if convicted, up to 20 years’ jail and a fine of not less than five times the value of gratification.

Mokhzani was reportedly being investigated under the MACC Act and Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla). However, the two brothers ...

ALSO READ: MACC nabs COO of highway company “MACC has obtained consent to prosecute the concessionaire’s chief operating officer on two charges under the MACC Act 2009.

night after providing a statement at the MACC Putrajaya headquarters. Initial investigations have revealed that the suspect is believed to have committed the act in August 2023, with the money ...

1MDB TRIAL | Najib Abdul Razak has testified that the MACC’s covert recording of his alleged conversations was very upsetting as it violated the fundamental rights of a prime minister and that ...

The male suspect, in his 50s, was apprehended around 8pm last night after providing a statement at the MACC Putrajaya headquarters. Initial investigations have revealed that the suspect is believed to ...

Negeri Sembilan MACC director Awgkok Ahmad Taufik Putra Awg Ismail, when contacted, confirmed the arrests and said that the case is being investigated under Section 17(a) of the MACC Act 2009. — ...

Bribing a government official is a violation of the Malaysian Anti-Corruption Commission Act, and convicted offenders face a fine of five times the bribe amount or RM10,000 (S$3,030), whichever is ...