PUTRAJAYA : The prosecution is understood to have withdrawn its appeal against the Court of Appeal’s decision to acquit former … More
Tag: Corruption
Ex-CEO: RM49m that 1MDB borrowed ended up in Najib’s account
KUALA LUMPUR : A total of RM49 million originating from bank loans taken by 1Malaysia Development Berhad (1MDB) wound up … More
1MDB replaced auditor KPMG after PM Najib called me personally, says ex-CEO
KUALA LUMPUR : Audit firm KPMG was removed as 1Malaysia Development Berhad’s (1MDB) auditor following pressure from then prime minister … More
Guan Eng corruption trial: Preliminary agreement between CZ-BUCG and Penang govt for mega project drafted by private lawyers, bypassed state legal advisor’s office
KUALA LUMPUR : A private legal firm was appointed to draft a preliminary contract between Consortium Zenith-Beijing Urban Construction Group … More
Guan Eng corruption trial: Another witness testifies BUCG had unfair advantage in Penang undersea tunnel project tender
KUALA LUMPUR : The Beijing Urban Construction Group (BUCG) had an advantage over rival companies when it tendered its proposals … More
Indonesian AG mulls death penalty for corruption, analyst sceptical
INDONESIA’s Attorney General Sanitiar Burhanuddin is mulling to impose the death penalty for corruption citing losses in trillions of rupiah … More
Najib lodges report against Leissner, wants to obtain list of bribed officials
The former premier believes the list can clear his name. Former prime minister Najib Abdul Razak this morning lodged a … More
‘Corporate M’sia digging own grave by ignoring racism’
Turning a blind eye is being complicit, warns Chandran Nair. Corporate Malaysia chooses to be a silent witness to the … More
Foreign Visa System trial: Zahid only following then PM Najib’s orders in granting contract extension to contractors, court hears
SHAH ALAM : Datuk Seri Ahmad Zahid Hamidi was merely following orders from then prime minister Datuk Seri Najib Razak … More
Zahid’s lawyer claims RM17.9m from CBT charge not linked to Bali hotel buy, prosecution off target
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer argued in court today (Oct 20), that the criminal breach of … More
Prosecution: Zahid knew from day one, gave orders for charity funds’ misuse for credit card bills but later blamed ‘scapegoat’
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi had actually knew from the start that the funds of charitable foundation … More
Rais Yatim confirms Pandora Papers raised in maiden meeting of Parliament’s special corruption committee
KUALA LUMPUR : Parliament’s Special Committee on Corruption (JKMR) discussed the recent Pandora Papers exposé at its first meeting today … More
Prosecution: Saying Zahid had no access to charity’s cheques in locked drawer just an ‘excuse’
KUALA LUMPUR : The prosecution today (Oct 14) rubbished the idea that Datuk Seri Ahmad Zahid Hamidi would not have … More
Prosecution: Zahid helping daughter to buy Bali hotel was true purpose of charity’s RM17.9m transfer
KUALA LUMPUR : The prosecution today (Oct 14) suggested that the real reason why charitable foundation Yayasan Akalbudi’s RM17.9 million … More
Labuan MP Rozman pleads not guilty to corruption charge
KUALA LUMPUR: Warisan’s Labuan MP Rozman Isli pleaded not guilty in the sessions court here today to a charge of … More
MACC opens probe into Melaka land reclamation project
This follows complaint filed by Laskar Siber Malaysia president Datuk Lokman Noor Adam PUTRAJAYA : The Malaysian Anti-Corruption Commission today opened … More
My image being tarnished before GE15, says Rozman
KOTA KINABALU : Warisan’s Labuan MP Rozman Isli has confirmed that he will be charged at the Kuala Lumpur sessions … More
Prosecution: Zahid’s lawyers ‘fitting square peg in round hole’, charity’s RM10.3m cheques to companies not for poverty eradication
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyers had been trying to justify his use of Yayasan Akalbudi’s funds … More
Prosecution questions Zahid’s RM1.3m charity funds for football players, says football club not a soup kitchen or helping poor
KUALA LUMPUR : Former home minister Datuk Seri Ahmad Zahid Hamidi had dishonestly misappropriated charitable foundation Yayasan Akalbudi’s funds to … More
Prosecution: Were Zahid, wife thinking of Malaysia’s poor people while shopping at Armani, LV, Hermes stores?
KUALA LUMPUR : The prosecution today questioned if Datuk Seri Ahmad Zahid Hamidi and his wife were thinking of the … More
Malaysia ‘extremely concerned’ over issue on Petronas Complex in Sudan
KUALA LUMPUR : The Government of Malaysia is extremely concerned over the issue on the Petronas Complex in Khartoum, Sudan … More
Petronas seeking annulment of arrest warrant against ex-officer in Sudan
The firm’s external lawyer is handling the matter. Petronas is pursuing the cancellation of a “wrongful” arrest warrant issued against … More
Sudan issues arrest warrant for Petronas country manager: Sources
Sudan’s transitional government has issued an arrest warrant against the country manager of Malaysia’s national oil company Petronas, according to … More
Rosmah: I was framed by ‘unsatisfactory’ ex-aide Rizal Mansor, other prosecution witnesses
KUALA LUMPUR : Datin Seri Rosmah Mansor today maintained that the corruption charges against her were the product of a … More