The Malaysian Anti-Corruption Commission (MACC) had frozen personal and company bank accounts linked to FashionValet’s ...
KUALA LUMPUR, Oct 27 — The Malaysian Anti-Corruption Commission (MACC) today welcomed the Ministry of Housing and Local ...
Azam added that the probe, which also considers corporate governance matters, is ongoing as the MACC verifies key details, ...
The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment ...
Today marks the fourth day of statement recordings with the couple after MACC detected a number of suspicious account ...
They told Mr Lopez that the seizure took place on Dec 21, following Mr Daim’s refusal to submit to petitions from the ...
Malaysians have turned to social media tools to investigate Fashion Valet co-founder Vivy Yusof’s collection of luxury bags and shoes.
The Malaysian Anti-Corruption Commission (MACC) said on Nov 2 it had opened an investigation paper on the issue of investment ...
Malaysian Prime Minister Anwar Ibrahim ordered the sovereign wealth fund Khazanah Nasional Berhad to carry out an internal ...
Malaysian Prime Minister Anwar Ibrahim ordered sovereign wealth fund Khazanah Nasional Berhad to carry out an internal audit ...
Justice Collin Lawrence Sequerah, who is reading his decision in the RM2.28bil 1Malaysia Development Bhd (1MDB) trial, said ...
Malaysia’s high-profile 1Malaysia Development Berhad (1MDB) corruption case, former Malaysian Prime Minister Najib Razak has ...