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Carian mengenai topik MACC investigation

Dapatkan berita terkini mengenai MACC investigation dari Astro Awani

I didn't defame Lim Guan Eng, merely clarified about MACC investigation - Muhyiddin

I didn't defame Lim Guan Eng, merely clarified about MACC investigation - Muhyiddin

Tan Sri Muhyiddin Yassin said he was merely clarifying to media about questions raised by MACC related to Jana Wibawa and Yayasan Albukhary.
Tue Jul 16 2024
Ministry of Finance has no records of approval letters signed by Najib on 1MDB takeover of Tanjong Energy and Genting Sanyen

Ministry of Finance has no records of approval letters signed by Najib on 1MDB takeover of Tanjong Energy and Genting Sanyen

In the MACC investigation, the Ministry of Finance confirmed that it does not have records of both letters.
Fri Apr 26 2024
MACC investigation against Daim cannot be challenged by judicial review - SFC

MACC investigation against Daim cannot be challenged by judicial review - SFC

Investigative powers cannot be challenged and if the judicial review is to be allowed, it will hamper the investigative process.
Tue Jan 16 2024
Tun Daim files legal action challenging MACC investigation

Tun Daim files legal action challenging MACC investigation

Tun Daim Zainuddin, his wife, and four children filed a legal action to challenge the MACC ongoing investigation against them.
Thu Jan 11 2024
MACC: Investigation into Aman Palestin still ongoing

MACC: Investigation into Aman Palestin still ongoing

MACC forensic officers were still looking into the documentation obtained from Aman Palestin, especially records from 2020 to 2022.
Tue Nov 07 2023
Muhyiddin challenged to reveal son-in-law's whereabouts to assist MACC investigation

Muhyiddin challenged to reveal son-in-law's whereabouts to assist MACC investigation

I challenge Tan Sri Muhyiddin Yassin to assist the MACC, locate his son-in-law to facilitate investigations, said Fahmi Fadzil.
Tue Aug 08 2023
MACC brings back man involved in 1MDB, SRC case

MACC brings back man involved in 1MDB, SRC case

The man, who is under MACC investigation on suspicion of receiving money from 1MDB and SRC funds and had been missing since 2018.
Fri May 05 2023
Govt does not interfere in MACC probe against Bersatu - PM Anwar

Govt does not interfere in MACC probe against Bersatu - PM Anwar

PM Anwar today stressed that his leadership does not interfere in the investigations carried out by any law enforcers, including the MACC investigation against Bersatu.
Thu Feb 02 2023
Syed Saddiq did not inform of expenditure list for GE14 campaign - MACC officer

Syed Saddiq did not inform of expenditure list for GE14 campaign - MACC officer

A MACC investigation officer told the High Court today that she did not know of a list of 10 expenditures for the campaign in the GE14 amounting to RM171,675 as submitted by Syed Saddiq to the EC.
Tue Sep 27 2022
Najib arrives at court for 1MDB audit report trial

Najib arrives at court for 1MDB audit report trial

Arul Kanda and MACC Investigation Branch Senior Superintendent Haniff Lami are expected to testify at today's proceedings.
Fri Aug 26 2022
High Court rules questions of law in judge Mohd Nazlan probe can be referred to apex court

High Court rules questions of law in judge Mohd Nazlan probe can be referred to apex court

The High Court granted an application to refer two questions of law regarding the MACC investigation against judge Mohd Nazlan Mohd Ghazali to the Federal Court.
Tue Jul 19 2022
Judge Mohd Nazlan probe: July 19 decision on application to refer questions of law

Judge Mohd Nazlan probe: July 19 decision on application to refer questions of law

The High Court set July 19 to decide on an application to refer two questions of law regarding the MACC investigation against Datuk Mohd Nazlan Mohd Ghazali to the Federal Court.
Thu Jun 23 2022
Judge Mohd Nazlan probe: June 23 hearing on application to refer questions of law

Judge Mohd Nazlan probe: June 23 hearing on application to refer questions of law

The High Court set June 23 to hear an application by two lawyers and an activist to refer to the Federal Court two questions of law regarding the MACC investigation against Judge Mohd Nazlan Ghazali.
Thu May 12 2022
MACC probe against Justice Mohd Nazlan unconstitutional, says Malaysian Bar

MACC probe against Justice Mohd Nazlan unconstitutional, says Malaysian Bar

The Malaysian Bar said that the MACC investigation against Court of Appeal Judge Datuk Mohd Nazlan Mohd Ghazali is unconstitutional.
Mon Apr 25 2022
Mitra issue: Internal investigation to follow MACC investigation - Halimah

Mitra issue: Internal investigation to follow MACC investigation - Halimah

The National Unity Ministry will conduct an internal investigation into the issue of the Mitra fund after the investigation conducted by the MACC.
Tue Nov 23 2021