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Tag: Corruption

Prosecution withdraws appeal against Ku Nan’s acquittal in RM2 mil graft case

PUTRAJAYA : The prosecution is understood to have withdrawn its appeal against the Court of Appeal’s decision to acquit former … More

Corruption, Court of Appeal, Tadmansori, Tengku Adnan Tengku Mansor

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

Abuse of power, AMLA, Corruption, Jho Low, Najib Razak, Tanore

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

Abuse of power, AMLA, Corruption, Jho Low, Money Laundering, Najib Razak, Tanore

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

Corruption, Lim Guan Eng, Undersea Tunnel

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

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

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

Corruption, Death, Penalty

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

Corruption, Evidence, Goldman Sachs, Najib Razak, Tim Leissner

‘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

Corporate, Corruption, Meritocracy, Policy, Racism

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

Bribery, Corruption, Foreign Visa System (VLN), Immigration, Najib Razak, Ultra Kirana, Zahid Hamidi

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

AMLA, Bribery, Corruption, Hotel, Money Laundering, Ri-Yaz, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

Corruption, Governance, Integrity, International Consortium of Investigative Journalists (ICIJ), Pandora Papers, Parliament

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

Abuse of power, Corruption, Labuan, MACC, Member of Parliament, Warisan

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

Bribery, Corruption, Land Reclaimation, MACC, Melaka

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

Abuse of power, Corruption, Labuan, MACC, Member of Parliament, Warisan

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

AMLA, Bribery, Corruption, Money Laundering, Poverty, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Credit Card, Money Laundering, Poverty, Yayasan Akalbudi., Zahid Hamidi

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

Assets, Corruption, Diplomacy, Illegal, Petronas, Sudan

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

Assets, Corruption, Daily Sabah, Illegal, PetroDar, Petronas, Sudan

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

Assets, Corruption, Illegal, Oil & Gas, Petronas, Sudan

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

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

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