Failure to investigate the allegations when it came from a high authority will tarnish MACC’s reputation. PKR and DAP have … More
Tag: Bribery
.jpg?resize=560%2C9999&ssl=1 "Sri Ram stays on as Rosmah’s prosecutor, as AGC concedes to produce his appointment letter")
Sri Ram stays on as Rosmah’s prosecutor, as AGC concedes to produce his appointment letter
PUTRAJAYA : Datin Seri Rosmah Mansor has successfully managed to obtain the employment letter of Datuk Seri Gopal Sri Ram, … More
In conviction appeal, lawyer claims Najib selectively prosecuted over RM42m in SRC funds
PUTRAJAYA : Datuk Seri Najib Razak was selectively charged for criminal breach of trust (CBT) by misappropriation involving RM42 million … More
.jpg?resize=560%2C9999&ssl=1 "Zahid loses final bid to consolidate 12 CBT charges into three")
Zahid loses final bid to consolidate 12 CBT charges into three
PUTRAJAYA : Datuk Seri Ahmad Zahid Hamidi has exhausted his legal options to consolidate his dozen criminal breach of trust … More
.JPG?resize=560%2C9999&ssl=1 "Zahid trial: RM100m in funds flowed in and out of Yayasan Akalbudi from 2012-2018, including post-GE14 transfer of RM9m to Yayasan Al-Falah, court told")
Zahid trial: RM100m in funds flowed in and out of Yayasan Akalbudi from 2012-2018, including post-GE14 transfer of RM9m to Yayasan Al-Falah, court told
KUALA LUMPUR : Funds totalling RM100 million flowed out of charity Yayasan Akalbudi — where Datuk Seri Ahmad Zahid Hamidi … More
MACC officer: Charity Yayasan Akalbudi’s money used to pay Zahid’s, wife’s RM1.3m credit card bills; RM107,000 vehicle insurance, road tax
KUALA LUMPUR : Money from charitable foundation Yayasan Akalbudi where former deputy prime minister Datuk Seri Ahmad Zahid Hamidi was … More
.JPG?resize=560%2C9999&ssl=1 "Zahid trial: MACC officer affirms ‘donations’ to charity came from companies, individuals")
Zahid trial: MACC officer affirms ‘donations’ to charity came from companies, individuals
KUALA LUMPUR : Several companies and individuals had made “donations” to Datuk Seri Ahmad Zahid Hamidi’s family-owned Yayasan Akalbudi charity, … More
Zahid’s trial: MACC officer says no receipts to show charity donated RM7.5m, cash-to-cheques venture was to launder money
KUALA LUMPUR : There were no receipts from charity foundation Yayasan Albukhary to show that it handed over cash totalling … More
Will lovebirds Najib and Rosmah become jailbirds?
SOMETIME before the 2018 general election, a video that caught some attention was a karaoke number, If Tomorrow Never Comes sang by Datuk Seri … More
Ex-minister Mahdzir Khalid again denies getting kickbacks for solar hybrid project
KUALA LUMPUR : Former education minister Datuk Seri Mahdzir Khalid (pictured), who is now chairman of Tenaga Nasional Bhd, has … More
Rosmah graft trial: Prosecution closes case, offers 10 witnesses to defence
KUALA LUMPUR : The prosecution of Datin Seri Rosmah Mansor’s solar graft trial has closed its case after more than … More
.JPG?resize=560%2C9999&ssl=1 "Lawyer for ex-Goldman Malaysia exec Roger Ng claims US withheld evidence in 1MDB case")
Lawyer for ex-Goldman Malaysia exec Roger Ng claims US withheld evidence in 1MDB case
NEW YORK, Dec 11 : A lawyer for a former Goldman Sachs banker charged with involvement in the looting of … More
PKR youth members lodge reports over PM’s ‘political bribery’
Melaka wing chief says Tan Sri Muhyiddin Yassin tried to secure Gua Musang MP’s support by offering Petronas post KUALA … More
Zahid gets to expunge investigating officer’s conclusions on RM2m cheques from corruption trial
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi today succeeded in having the conclusions of an investigating officer — on … More
Watana sentenced to 99 years in jail, allowed bail
The Supreme Court’s Criminal Division for Holders of Political Positions has sentenced former social development and human security minister Watana … More
Tengku Adnan and IRB agree to out-of-court settlement for RM57m in unpaid tax arrears
KUALA LUMPUR : Umno treasurer-general Tengku Datuk Seri Adnan Tengku Mansor today agreed to settle over RM57.17 million in unpaid … More
Rosmah trial: Witness claims Rizal Mansor asked him to prepare Jepak Holding’s consultancy agreement on ‘mem’s orders’
KUALA LUMPUR : A businessman linked to one “Tan Sri Desmond Lim” had prepared a consultancy agreement related to the … More
Rosmah trial: Defence accuses witness of contradictory testimony, seeks MACC statements
KUALA LUMPUR : Lawyers for Datin Seri Rosmah Mansor accused a key witness in her corruption trial today of providing … More
Lawyer: Despite not being trustee, Zahid gave firm 92 cheques worth RM76m for Yayasan Al-Falah including during Hari Raya, birthday events
KUALA LUMPUR : Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi had handed over 92 cheques totalling more than … More
The case against LGE and the verdict of the people
THE arrest of Lim Guan Eng (LGE) last week on charges of corruption sent shock waves across the country for … More
Lawyer says his law firm never acted as Zahid-linked Yayasan Akalbudi’s trustee
KUALA LUMPUR : Law firm Lewis & Co was never the trustee for the charitable foundation Yayasan Akalbudi said to … More
How Shameful Can It Get?
As the current coup coalition struggles to bribe further recruits to secure its razor thin majority now in Parliament (thanks … More
Public relations firms that worked for Jho Low got coronavirus loans
A pair of PR firms that represented Jho Low — the party-boy fugitive at the center of a Malaysian bribery scandal — … More
