MACC
MACC detains company owner over RM1.5bn Port Klang import fraud, freezes RM160m accounts
MACC has detained a company owner linked to a large-scale false import declaration scheme at Port Klang, freezing RM160 million as part of their investigation. The syndicate is suspected of causing RM1.5 billion in customs revenue loss over five years, signaling a major crackdown.
MACC seizes RM18.36M in properties linked to RM230M NGO embezzlement case
The MACC has seized properties worth RM18.36 million as part of its investigation into the alleged embezzlement of RM230 million from an NGO. This move underscores the government's crackdown on financial misconduct involving non-profit organizations.
MACC Detains Four Over RM5M Bribery Tied to University Funds, and Four Police Over RM12,000 Bribery in Kelantan
Malaysian authorities arrested four individuals in Perak linked to RM5 million in bribes involving university funds, and four police officers in Kelantan over a RM12,000 bribery case. These developments underscore Malaysia’s intensified efforts to tackle corruption across sectors.
Court Issues Arrest Warrants for Daim Zainuddin’s Sons in Asset Probe Escalation
The Kuala Lumpur Magistrate's Court issued arrest warrants for two of Daim Zainuddin’s sons and a businesswoman who failed to respond to MACC notices, intensifying the investigation. This step signals a deepening probe into offshore assets linked to Daim’s family.
MACC submits graft probe papers on top DOE officials linked to e-waste and plastic waste
Malaysia's MACC has completed and submitted investigation papers against senior Department of Environment officials over corruption involving e-waste and plastic waste. The move aims to enhance accountability and combat environmental regulatory corruption in the country.