KUALA LUMPUR : Corruption in Malaysia is at a worrying level although the situation has yet to become a pandemic, its anti-graft … More
Tag: Corruption
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MACC chief: Covid-19 has seen rise in large-scale corruption involving criminal syndicates, civil servants
It is time for the government to make huge investments to increase human capital or the integrity of government officials … More
Umno couldn’t have no knowledge of monies from 1MDB, court hears
The DPP contends based on the money trail, the party and its politicians are the main beneficiaries. Umno and its … More
Zahid files RM220 million defamation suit against Mkini over trial coverage
The suit is over 22 articles, including seven by Bernama, as well as 399 readers’ comments. Umno president Ahmad Zahid … More
Dan Gertler – the man at the centre of DR Congo corruption allegations
The Biden administration recently re-imposed sanctions on Israeli businessman Dan Gertler over alleged massive corruption in the Democratic Republic of … More
IGP rules out RCI, says cartel under control
Abdul Hamid Bador says he disclosed the matter to warn his men. The country’s top cop today brushed off calls … More
.jpg?resize=560%2C9999&ssl=1 "Anwar to MACC chief: Why are sharks allowed to swim freely but small fish prosecuted?")
Anwar to MACC chief: Why are sharks allowed to swim freely but small fish prosecuted?
PUTRAJAYA : Datuk Seri Anwar Ibrahim said the Malaysian Anti-Corruption Commission (MACC) will not be able to rein in corruption … More
In Zahid’s trial, lawyer suggests political motivation behind 47 charges against Umno president after Pakatan became govt
KUALA LUMPUR : The 47 criminal charges against Umno president Datuk Seri Ahmad Zahid Hamidi were purportedly due to political … 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
As PKR courts Umno, Amanah demands answers
Khalid Samad says Umno had long been synonymous with racism, corruption, and power abuse. Confirmation of informal discussions between PKR … More
The stories of Sri Mulyani, Karen, Din and Ahok: Jakarta Post columnist
The writer recounts the trials undertaken by prominent figures in Indonesia and how the country will continue to suffer if … More
Zahid used RM1.5 mil from Yayasan Akalbudi for personal expenses: witness
Ex-DPM allegedly paid credit card bills, insurance and vehicle road tax with foundation’s money KUALA LUMPUR – The last prosecution witness … More
.jpg?resize=560%2C9999&ssl=1 "High Court bins Umno MP Abdul Azeez’s bid to dismiss corruption, money laundering charges")
High Court bins Umno MP Abdul Azeez’s bid to dismiss corruption, money laundering charges
KUALA LUMPUR, March 12 : The High Court today have dismissed the application by Baling MP Datuk Seri Abdul Azeez … More
Two Police Generals Jailed for Taking Bribe from Djoko Tjandra
Jakarta. Two high ranking police officers were found guilty of taking bribe from graft convict Djoko Tjandra during separate trials on … 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
Zahid trial: Country Heights bungalow purchases ‘odd’ as Yayasan Akalbudi had no documents to show for them, court told
KUALA LUMPUR : There was no official paperwork to show that Datuk Seri Ahmad Zahid Hamidi, through Yayasan Akalbudi, actually … More
MACC investigator: Firms that paid Zahid had no business activities
He says the companies shared the same address and had very ‘active’ accounts. There were three companies that allegedly bribed … More
In RM6m cheques matter, MACC officer says passport chips project would not have been awarded if Zahid had not agreed
KUALA LUMPUR : A five-year contract for the supply of 12.5 million chips for Malaysian passports would not have been … More
France’s Sarkozy convicted of corruption, sentenced to jail
PARIS (AP) : A Paris court found French former President Nicolas Sarkozy guilty of corruption and influence peddling on Monday … More
When and why Zahid’s corruption trial has been postponed 15 times since it began in Nov 2019
KUALA LUMPUR, Feb 26 : It was clear through High Court Judge Collin Lawrence Sequerah’s exasperated sigh and remarks in … 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
Rosmah’s ‘can I advise you something’ audio clip, transcript admitted as evidence
KUALA LUMPUR : The High Court has now allowed the infamous recording “Can I advise you something” of Datin Seri … More
Najib’s wife Rosmah ordered to enter defence in graft trial over Sarawak solar project
KUALA LUMPUR : The wife of Malaysia’s former prime minister Najib Razak, Rosmah Mansor, will have to defend herself against … More
Hazem denies involvement in 1MDB fundraising exercise as claimed by Shahrol
KUALA LUMPUR : Former 1MDB chief executive officer Mohd Hazem Abdul Rahman has denied being involved in the US$3 billion … More
