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Malaysia's anti-corruption watchdog has established a dedicated task force to scrutinize the recently released Royal Commission of Inquiry report on Tabung Haji, signalling serious intent to pursue any misconduct allegations.
The Malaysian Anti-Corruption Commission is investigating multiple allegations of cash handouts during the Negri Sembilan state election, with four formal reports filed by Thursday.
Malaysia's anti-corruption body has broadened its investigation into the MyIMMs system breach, bringing more individuals under scrutiny as it examines the scope and circumstances of the security incident.
The Malaysian Anti-Corruption Commission has deployed eight officers to Tabung Haji's headquarters to investigate findings from a damning Royal Commission of Inquiry report, following Prime Minister Anwar Ibrahim's directive for enforcement action.
The Malaysian Anti-Corruption Commission has commenced a formal investigation into Tabung Haji following the royal commission's inquiry, deploying eight officers to systematically review governance and financial documentation related to the pilgrimage fund.
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The Malaysian Anti-Corruption Commission has established a dedicated task force to scrutinise findings from the Tabung Haji Royal Commission of Inquiry, focusing on potential breaches including corruption, misconduct, and financial crime.
Malaysia's anti-corruption body has formed a dedicated task force to scrutinize findings from a Royal Commission inquiry into Tabung Haji, focusing on suspected misconduct and financial irregularities spanning 2014–2020.
The Malaysian Anti-Corruption Commission has secured remand orders for 12 suspects, including Immigration Department employees and a police officer, accused of operating a hacking syndicate that fraudulently processed Temporary Employment Visit Passes.
The Malaysian Anti-Corruption Commission has dismantled a criminal network that hacked the national immigration database to issue fraudulent work permits, exposing serious vulnerabilities in Malaysia's border control and document verification systems.
Malaysia's anti-corruption agency has intensified its investigation into a RM200 million loss suffered by the Employees Provident Fund's investment arm KWAP through an eFishery venture, interviewing 10 witnesses as the probe expands.
The defence in Lim Guan Eng's corruption trial contends the Penang state government incurred no financial losses from land transfers linked to the tunnel project, challenging conclusions from the MACC investigation.
The Malaysian Anti-Corruption Commission has recorded initial statements from 10 witnesses in its investigation into KWAP's RM200 million investment loss in Indonesian technology firm eFishery, suspected to involve organised fraud.
The Malaysian Anti-Corruption Commission is expected to announce key findings this week in its ongoing investigation into the Kumpulan Wang Amanah Pensiun's RM200 million investment in Indonesian aquaculture technology company eFishery.
Malaysia's anti-corruption agency has arrested the secretary and treasurer of a non-governmental organisation in connection with an alleged RM5 million money laundering operation.
Prime Minister Anwar Ibrahim has indicated that preliminary findings suggest no impropriety in Retirement Fund Incorporated's RM163.4 million investment in Indonesian aquaculture startup eFishery, yet maintains that the Malaysian Anti-Corruption Commission should conduct a thorough investigation.
Malaysian Anti-Corruption Commission has remanded a police station chief in Kota Baru for seven days following allegations he accepted RM500 from a UNHCR card holder, marking another instance of graft within law enforcement.
The Malaysian Anti-Corruption Commission has lifted restrictions on all bank accounts belonging to Padini Holdings Bhd and its subsidiary companies that were frozen during a corruption probe, signalling conclusion of the investigation phase.
The Malaysian Anti-Corruption Commission has opened a formal investigation into RM200 million in losses incurred by the Retirement Fund (Incorporated) on its investment in eFishery, an Indonesian aquaculture technology firm.
Fashion retailer Padini Holdings has announced that the Malaysian Anti-Corruption Commission has lifted restrictions on all bank accounts previously frozen as part of its investigation into the company's operations.
The Kuala Lumpur MACC has remanded a former civil servant for four days on suspicion of orchestrating an aid payment scam using 11 individuals' personal details to illegally pocket RM300,000.
Home Minister Saifuddin Mohamed has stated that Malaysian Anti-Corruption Commission officers are not facing investigation related to the disappearance of Sarawakian businesswoman Pamela Ling, who vanished en route to MACC headquarters.
HG Power Transmission has received formal notification that a Malaysian Anti-Corruption Commission investigation into its operations has concluded, with all seizure orders now lifted and no further action anticipated.
The Malaysian Anti-Corruption Commission has suspended multiple Immigration Department officers from active duty as it investigates their alleged connections to a foreign-based syndicate. The action marks another significant blow to institutional integrity.
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Malaysia's anti-corruption watchdog has initiated a probe into a US$13 million overseas property purchase allegedly connected to funds diverted from 1MDB, the state investment vehicle at the centre of a global financial scandal.
The Malaysian Anti-Corruption Commission has found no evidence linking former Natural Resources Minister Nik Nazmi Nik Ahmad to allegations of a RM53 million bribe connected to the transfer of three elephants to a Japanese zoo.
The Malaysian Anti-Corruption Commission has identified several witnesses to question regarding a luxury US property allegedly purchased with 1MDB funds, including the wife of a former prime minister.
The Malaysian Anti-Corruption Commission is investigating the Taiping Municipal Council's transfer of three elephants to Tennoji Zoo in Japan, limiting its probe to examining relevant documentation rather than conducting broader inquiries.
The Malaysian Anti-Corruption Commission has remanded three individuals, including two directors from rice and padi companies, suspected of submitting forged documents to obtain approximately RM20 million in trade working capital financing.
The Malaysian Anti-Corruption Commission has concluded its investigation into HG Power Transmission, an 86.8 per cent-owned subsidiary of Rohas Tecnic Bhd, finding no grounds for action against the company, its shareholders, or directors.
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Malaysia's Environment Ministry has pledged complete cooperation with the Malaysian Anti-Corruption Commission in its investigation of a contentious elephant transfer arrangement with Japan, signalling no officials will receive special treatment.
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Malaysia's anti-corruption agency has begun investigating the relocation of three elephants from Taiping Zoo to Japan, examining claims that transaction payments bypassed government channels and exploring potential corruption.
The Malaysian Anti-Corruption Commission has identified more than 1,600 companies in connection with a sweeping investigation into the Daya Kerjaya employment programme, marking one of the largest fraud inquiries targeting the nation's labour sector.
Malaysia's anti-corruption agency has uncovered widespread fraud involving 1,638 companies allegedly submitting false claims totalling RM45 million under the Daya Kerjaya 2.0 employment incentive programme, leading to 63 investigations and 97 arrests.
Bereaved families of three men fatally shot by police in Durian Tunggal, Melaka, are pressing the Malaysian Anti-Corruption Commission to investigate potential misconduct in how authorities handled the controversial incident.
Malaysia's anti-corruption agency has uncovered a coordinated fraud scheme where company owners, agents, and accountants exploited worker personal data to illegally claim approximately RM9 million in government employment incentive payments.
The MACC has identified 1,638 companies suspected of submitting fraudulent claims under the Daya Kerjaya 2.0 employment incentive programme, with estimated losses reaching RM45 million.
Bereaved families of three men fatally shot by police in Melaka's Durian Tunggal on November 24 are demanding the Malaysian Anti-Corruption Commission investigate the officers involved, signalling potential questions about conduct.
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The Malaysian Anti-Corruption Commission has arrested 13 people, including a director of a government agency, as part of Operation Drain targeting an alleged scheme to manipulate contract awards through collusion.