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Tag: Bribery

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

Bribery, Corruption, Najib Razak, Rosmah Mansor

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

Bribery, Corruption, Jepak Holdings, Mahdzir Khalid, Rosmah Mansor, Solar Project

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

Bribery, Corruption, Jepak Holdings, Rosmah Mansor, Solar Project

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

Bribery, Brooklyn, Federal Court, Goldman Sachs, Money Laundering, United States

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

Bribery, Corruption, Muhyiddin, PKR, Prime Minister, Tengku Razaleigh Hamzah

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

AMLA, Bribery, CBT, Corruption, High Court, Law, Yayasan Akalbudi., Zahid Hamidi

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

99 years, Bribery, Corruption, Covid19, jail, low-cost housing project, Watana Muangsook

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

Bribery, Corruption, Inland Revenue, Tengku Adnan, unpaid taxes

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

Bribery, Corruption, Jepak Holdings, Rosmah Mansor, Solar Project

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

Bribery, Corruption, Jepak Holdings, Law, Rosmah Mansor, Solar Hybrid Project

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

AMLA, Bribery, CBT, Law, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

Bribery, Corruption, Lim Guan Eng, MACC, Penang, Undersea Tunnel Project

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

Bribery, CBT, Corruption, Law, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Money Laundering, UMNO

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

Bribery, Jho Low, Media, Money Laundering, Scandal, United States, USA

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