![Former KBS senior officer jailed 15 years, fined RM284.2m for corruption, money laundering Former KBS senior officer jailed 15 years, fined RM284.2m for corruption, money laundering](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-07/51688626466_TBOTMANKBS.jpg)
Former KBS senior officer jailed 15 years, fined RM284.2m for corruption, money laundering
Otman Arshad was found guilty by the Sessions Court here today on 32 charges of corruption and money laundering.
Thu Jul 06 2023
![Two Pos Malaysia senior officers charged with corruption Two Pos Malaysia senior officers charged with corruption](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/61648556327_penukul.jpg)
Two Pos Malaysia senior officers charged with corruption
Two former senior officers of Pos Malaysia Bhd pleaded not guilty to charges of accepting bribes, totalling RM26,000, to help expedite payment to a company two years ago.
Tue Dec 06 2022
![Ahmad Zahid often gave donations, alms using own money - Witness Ahmad Zahid often gave donations, alms using own money - Witness](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-11/71667301083_ZahidHamidi.jpg)
Ahmad Zahid often gave donations, alms using own money - Witness
Two senior officers told the High Court today that Ahmad Zahid often gave donations and alms using his own money and funds from Yayasan Akalbudi (YAB).
Tue Nov 01 2022
![Two former senior officers of MARA Corp charged with gratification Two former senior officers of MARA Corp charged with gratification](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-07/61658398487_MARACorporation.jpg)
Two former senior officers of MARA Corp charged with gratification
Two former senior officers of MARA Corp were charged today each with five charges of using their office for gratification by approving payments of their acting allowance.
Thu Jul 21 2022
![Ayob Khan denies JSJN officers involved in drug trafficking Ayob Khan denies JSJN officers involved in drug trafficking](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-06/71655210663_TBAYOB.jpg)
Ayob Khan denies JSJN officers involved in drug trafficking
Ayob Khan today denied an allegation posted on the Edisi Siasat Telegram that he had issued a statement claiming many senior officers in the department were involved in drug trafficking.
Tue Jun 14 2022
![No orders from senior officers for Sirul Azhar to remove firearm, court told No orders from senior officers for Sirul Azhar to remove firearm, court told](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-05/71652970550_SirulAzharUmar.jpg)
No orders from senior officers for Sirul Azhar to remove firearm, court told
The Shah Alam High Court was told today that there were no orders from senior ranked officers for Sirul Azhar Umar to remove a firearm from Bukit Aman's armoury in 2006.
Thu May 19 2022
![No criminal charges against Serba Dinamik due to economic consequences - AG No criminal charges against Serba Dinamik due to economic consequences - AG](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/71635251904_serbadinamik.jpg)
No criminal charges against Serba Dinamik due to economic consequences - AG
The AGC has found that criminal proceedings against SDHB, its two directors and two senior officers would not be in the public's interest due to the potential economic consequences.
Fri May 13 2022
![Bukit Aman announces transfers, promotions of 10 senior officers Bukit Aman announces transfers, promotions of 10 senior officers](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/71648217779_TBHAZANIGHAZALI.jpg)
Bukit Aman announces transfers, promotions of 10 senior officers
Bukit Aman Internal Security and Public Order Department director Datuk Hazani Ghazali is among 10 senior police officers involved in a transfer and promotion exercise effective April 25.
Fri Mar 25 2022
![MACC senior officer spent US$6.94 mln on luxury assets, court told MACC senior officer spent US$6.94 mln on luxury assets, court told](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/81645195823_HublotWatch.jpg)
MACC senior officer spent US$6.94 mln on luxury assets, court told
MACC Senior Superintendent Shahrum Nizam Baharuddin has used part of the US$6.94 million seized in a major corruption case as his own by buying various luxury assets including house, cars and land.
Fri Feb 18 2022
![MARA case: MACC records statements from three more individuals MARA case: MACC records statements from three more individuals](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/51644413088_HishamuddinHashim.jpg)
MARA case: MACC records statements from three more individuals
MACC today recorded statements from three more individuals regarding its investigation into alleged wrongdoing and integrity issues involving several senior officers of MARA.
Wed Feb 09 2022
![MARA issue: MACC records statement of seven individuals, more to be called up - Azam Baki MARA issue: MACC records statement of seven individuals, more to be called up - Azam Baki](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/61644364644_AzamBaki.jpg)
MARA issue: MACC records statement of seven individuals, more to be called up - Azam Baki
MACC has recorded the statements of seven individuals to assist in investigations into allegations of wrongdoing and integrity issues involving several senior officers of MARA.
Tue Feb 08 2022
![MACC raids MARA HQ, MARA Corp offices in KL over alleged power abuse MACC raids MARA HQ, MARA Corp offices in KL over alleged power abuse](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/51644248334_TBsprm.jpg)
MACC raids MARA HQ, MARA Corp offices in KL over alleged power abuse
MACC today raided several MARA offices over alleged integrity issues involving a number of senior officers.
Mon Feb 07 2022
![MACC to probe allegations on senior MARA officers this Monday MACC to probe allegations on senior MARA officers this Monday](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/71641962754_TBSINDIKETSPRMVAKSIN.jpg)
MACC to probe allegations on senior MARA officers this Monday
MACC has confirmed that it received a report on alleged integrity issues involving several MARA senior officers who are being investigated internally by the agency.
Sat Feb 05 2022
![MACC senior officer charged with CBT involving US$6.94 million MACC senior officer charged with CBT involving US$6.94 million](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/81635412909_MenaraSPRM.jpg)
MACC senior officer charged with CBT involving US$6.94 million
Shahrum Nizam Baharuddin, 41, pleaded not guilty after the charge against him was read before Judge Suzana Hussin.
Tue Jan 04 2022
![Serba Dinamik, officers charged with submitting false statement to Bursa Serba Dinamik, officers charged with submitting false statement to Bursa](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/71635251904_serbadinamik.jpg)
Serba Dinamik, officers charged with submitting false statement to Bursa
Serba Dinamik Holdings Berhad as well as its director and two senior officers pleaded not guilty in two separate Sessions Courts.
Tue Dec 28 2021