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.

saying they were merely ordered to declare their assets as the children of “a person suspected to have committed an offence under Section 23 of the MACC Act 2009”. Probe into Daim’s assets ...

confirmed the arrest and said the case is being investigated under Section 16(a)(A) of the MACC Act. – Bernama ...

PUTRAJAYA: Graftbusters have been given the green light to prosecute a senior management official of a highway concessionaire and a private company project manager with bribery involving several ...

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$3,000), whichever is ...

A section of the 101 agencies selected ... laundering and human trafficking crimes. Since then, the Malaysian Anti-Corruption Commission has also detained a Bangladeshi company director with ...

Police in Hungary have raided the offices of the Integrity Authority, a state body that oversees the use of EU funds. The chief prosecutor has announced that its chairman, Ferenc Biro, is ...