M Malay Today

Today's top Malaysian news, sport and lifestyle.

Topic

#macc-investigation

36 stories tagged

MACC Launches Formal Review of Tabung Haji RCI Findings

Malaysia's anti-corruption authority has formed a dedicated task force to scrutinise the recently released Royal Commission report on Tabung Haji, examining allegations of financial misconduct spanning 2014 to 2020.

· · 4 min read

12 Held Over Alleged Hacking Scheme to Issue Fraudulent Work Passes

Malaysian Anti-Corruption Commission has detained 12 individuals, including government officials and a police officer, suspected of hacking the national Immigration System to issue fraudulent Temporary Employment Visit Passes through an organised syndicate.

· · 4 min read

MACC Investigators Visit KWAP Over eFishery Investment Loss

The Malaysian Anti-Corruption Commission has begun investigating KWAP's RM200 million loss from an investment in Indonesian aquaculture technology company eFishery, with investigators visiting the fund's headquarters.

· · 3 min read

MACC lifts freeze on Padini Holdings' bank accounts

Fashion retailer Padini Holdings announced that the Malaysian Anti-Corruption Commission has unfrozen all its previously restricted bank accounts. The company maintains no personnel have faced arrest or charges.

· · 4 min read

Investigation into Jho Low Remains Ongoing, Says MACC

Malaysia's anti-corruption watchdog has reiterated that its investigation into fugitive businessman Jho Low continues unabated, countering suggestions that the case has been shelved or abandoned.

· · 4 min read

MACC's Elephant Transfer Probe Limited to Documentary Review

The Malaysian Anti-Corruption Commission is investigating the Taiping Municipal Council's transfer of three elephants to Tennoji Zoo in Japan, with the initial phase confined to reviewing official documentation and records.

· · 4 min read