MACC detains project director over RM2.4 million in false claims
The company handling the project is believed to have made an additional payment to the contractor company when it submitted a claim invoice.
Thu Oct 06 2022
Headmistress held for power abuse over purchase of school supplies
The headmistress of a special needs school in Sungai Petani was arrested for allegedly purchasing school supplies through her two companies.
Tue Sep 13 2022
Banjir Baling: SPRM siasat projek musang king
Datuk Shaharom Nizam Abd Manap berkata, setakat ini tiada mana-mana individu atau pihak yang tampil membuat laporan rasmi kepada SPRM.
Sat Jul 09 2022
Probe into alleged misappropriation of stimulus package funds in final stage - MACC
So far, the exco member who is allegedly involved in the case has not been called to testify but we will do so soon, Shaharom Nizam said.
Tue Jun 28 2022
MACC: 25 companies under probe for submitting false bank statements to secure contracts
All the companies were alleged to have committed the offence to enable them to secure contacts from the waste management company, MACC said.
Wed Jan 12 2022
Four more held in MACC probe into submission of falsified company bank statements
They falsified bank statements to qualify their company for the Privatisation Of Solid Waste Collection and Public Cleansing Management.
Wed Jan 12 2022
SPRM tahan guru disyaki salah guna kuasa
Seorang guru sekolah menengah ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Kedah, kerana disyaki menyalah guna kuasa bagi pembekalan alat ganti automotif.
Wed Jun 23 2021
Seleweng duit raya, timbalan pengarah jabatan kerajaan ditahan SPRM
Lelaki berusia 52 tahun itu ditahan pada 11.45 pagi tadi di pejabat SPRM di Alor Setar.
Sun Dec 06 2020
SPRM siasat dokumen pembelian MPV SADA
Bagaimanapun, SPRM tidak melakukan serbuan ke atas SADA, malah tiada kakitangan syarikat itu ditahan setakat ini.
Wed Oct 21 2020
COVID-19: Pengarah urusan ditahan palsu dokumen mohon bantuan Perkeso
Lelaki berusia 33 tahun itu ditahan di pejabat Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Kedah di sini kira-kira pukul 5.30 petang semalam.
Wed Oct 07 2020
Dakwaan penyelewengan RM50 juta: Anak syarikat sebuah universiti tempatan disiasat
Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Negeri Kedah, menyerbu pejabat anak syarikat sebuah universiti awam terkemuka di Utara tanah air pada Khamis.
Sat Jun 20 2020
Rasuah RM500,000: Tiga pegawai undang-undang Pulau Pinang direman sehingga 6 hari
Suspek dipercayai meminta rasuah RM500,000 dan sudah menerima RM100,000 daripada orang awam sebagai balasan memastikan kes dituduh di mahkamah.
Tue Jun 02 2020
SPRM Kedah tahan tiga pegawai undang-undang Pulau Pinang minta suapan RM500,000
Ketiga-tiga suspek akan dibawa ke Mahkamah Majistret Alor Setar hari ini untuk permohonan reman bagi membantu siasatan.
Tue Jun 02 2020
Kedah MACC detain three Penang state legal officers for allegedly asking RM500,000 in bribes
The three suspects will be brought to the Alor Setar Magistrate's Court today for a remand application to facilitate the investigations.
Tue Jun 02 2020
Anggota APMM disyaki terima suapan bulanan daripada nelayan direman
Kedua-dua suspek didakwa meminta dan menerima suapan wang tunai secara bulanan bernilai antara RM200 sehingga RM2,000 daripada nelayan dan pemilik bot.
Mon Jun 24 2019