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Carian mengenai topik graft-probe

Dapatkan berita terkini mengenai graft-probe dari Astro Awani

Graft probe: PROLINTAS to fully cooperate with MACC

Graft probe: PROLINTAS to fully cooperate with MACC

Projek Lintasan Kota Holdings Sdn Bhd (PROLINTAS) has confirmed that several of its employees have been remanded by the MACC to assist in an ongoing investigation related to construction contracts.
Wed Jun 26 2024
Registrar of marriages among three remanded in graft probe

Registrar of marriages among three remanded in graft probe

The marriage registrar received funds from a company owner to register marriages without going through the prescribed procedures.
Wed Jun 05 2024
Aman Palestin graft probe : MACC freezes 41 accounts

Aman Palestin graft probe : MACC freezes 41 accounts

The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.
Thu Nov 23 2023
MACC nabs four company officials for graft probe into RM114 mln govt programme

MACC nabs four company officials for graft probe into RM114 mln govt programme

MACC arrested four high-ranking individuals in private companies yesterday to assist in investigations into corruption involving a special government programme worth RM114 million.
Wed Jan 11 2023
Two remanded to assist graft probe involving more than RM10 mln

Two remanded to assist graft probe involving more than RM10 mln

A financial manager and head of the marketing department were remanded for three days starting today to assist the MACC in an investigation into a case of bribery amounting to more than RM10 million.
Wed Sep 07 2022
Funeral services graft probe: MACC arrests four hospital staff

Funeral services graft probe: MACC arrests four hospital staff

According to an MACC source, two of the suspects are health assistant officers and the other two are assistant medical officers.
Tue May 31 2022
Two gov't agency staff among four remanded over graft probe

Two gov't agency staff among four remanded over graft probe

Four individuals aged between 39 and 42, were detained when they turned up at the Malaysian Anti-Corruption Commission (MACC) headquarters.
Wed Feb 09 2022
Another govt agency employee held in graft probe over RM180,000 contract

Another govt agency employee held in graft probe over RM180,000 contract

The remand order was issued following an application by the Malaysian Anti-Corruption Commission (MACC).
Wed Oct 13 2021
Govt dept engineer among five nabbed to assist in RM130,000 graft probe

Govt dept engineer among five nabbed to assist in RM130,000 graft probe

Selangor MACC has detained five individuals, including an engineer from a government department, to assist in the investigation into a case of soliciting and accepting bribes from contractors.
Tue Aug 17 2021
State Exco among those to be called to assist in MACC's graft probe into AKSB projects

State Exco among those to be called to assist in MACC's graft probe into AKSB projects

Ahmad Yakob had recently said that the state government is prepared to give full cooperation to the MACC in the investigation.
Tue Jul 13 2021
Consulting firm director remanded to assist in graft probe involving AKSB projects

Consulting firm director remanded to assist in graft probe involving AKSB projects

The remand order against the 55-year-old man who is also the owner of the company, was issued by Kota Bharu Magistrate's Court assistant registrar Nor Faezah Abdullah.
Mon Jul 12 2021
Kelantan govt to fully corporate with MACC over graft probe involving AKSB projects

Kelantan govt to fully corporate with MACC over graft probe involving AKSB projects

The Kelantan government will give its full cooperation to the MACC over a graft probe involving Air Kelantan Sdn Bhd (AKSB) projects worth more than RM27 million.
Sat Jul 10 2021
Graft probe: GLC director released on MACC bail

Graft probe: GLC director released on MACC bail

The man is alleged to have appointed a company in which he himself had an interest to carry out work at the GLC amounting to RM95,000.
Mon Apr 26 2021
60 individuals held over graft probe in Sarawak this year - MACC

60 individuals held over graft probe in Sarawak this year - MACC

49 investigation papers were opened during the period, and 30 of the individuals have been detained and charged in court.
Thu Oct 15 2020
MACC detains another brother of former federal minister over graft probe

MACC detains another brother of former federal minister over graft probe

According to the sources, the 57-year-old brother of a former federal minister was arrested at the MACC office about 8pm this evening when he came to give a statement.
Tue Oct 17 2017