Category Archives: MACC

Graft and tax evasion: Two Tan Sris and a Datuk Seri under probe

KUALA LUMPUR: Two prominent businessmen with ‘Tan Sri’ titles and a third businessman with a ‘Datuk Seri’ title are under investigation for suspected tax evasion and corruption. Their accounts and assets are said to have been frozen in a special … Continue reading

Posted in Corruption, MACC

MACC: More than half of civil servants under 40 are corrupt

MACC Deputy Chief Commissioner (Prevention) Datuk Shamshun Baharin Mohd Jamil. Pix by Sharul Hafiz Zam By NOORSILA ABD MAJID – March 8, 2017 @ 12:42pm PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) today revealed that 54 percent of Malaysian government officers … Continue reading

Posted in Corruption, MACC

Johor exco’s son, special officer nabbed for graft

JOHOR BARU, Feb 26 — At 25, Ahmad Fauzan Hatim Abd Latif led a lavish lifestyle. He owned a Nissan Skyline R35, Porsche Cayenne, a Mercedes-Benz CLA 200, loved motorsports and often travelled to Europe for holidays. However, the eldest … Continue reading

Posted in Corruption, MACC

More cash found in Mohd Arif’s house

PETALING JAYA: Foreign currencies worth about RM550,000 were the latest seizure made in the house of Datuk Mohd Arif Ab Rahman by a team of graft-busters in a follow-up visit. The cash was in various denominations of British pound, Euros … Continue reading

Posted in Corruption, MACC

Labuan agency director arrested over RM48mil project

PETALING JAYA: The director of a federal agency in Labuan has been rearrested by the Malaysian Anti-Corruption Commission (MACC), this time to assist in another investigation. The suspect, aged 59, was arrested last week for alleged corruption in the construction … Continue reading

Posted in MACC

60% of project allocation stolen

Under scrutiny: MACC sources said they had identified 40 witnesses, mainly state Water Department officials, to have their statements recorded. KOTA KINABALU: It’s shocking. Sixty sen out of every ringgit allocated by the Federal Government for water projects was siphoned … Continue reading

Posted in MACC, Sabah

6 Most Shocking Things About The Multi-Million Ringgit Sabah Graft Case

Published by Nandini Balakrishnan The lowdown on one of the largest corruption cases in MACC history. 5 October served as a historical day for the Malaysian Anti-Corruption Commission (MACC) as they uncovered one of the biggest corruption cases in Malaysian … Continue reading

Posted in MACC, Sabah