Wednesday, September 29, 2021

graft

MACC confirms 3 senior officers arrested in abuse of power, misconduct probe

The investigation is being conducted into allegations concerning a former head of department at the commission.

Judge warns against social media comments on Zahid’s graft trial after daughter’s post

Nurulhidayah has since deleted the posting and posted a new one in which she apologised to the court over the matter.

Zahid’s aide was in charge of cheque books, defence tells court on CBT charges

Zahid Hamidi's lawyer says Mejar Mazlina Mazlan @ Ramly had full control, possession and custody of all cheque books belonging to his client and Yayasan Akalbudi.

Zahid immune from prosecution, court told in graft case

His lawyer says Zahid Hamidi has been 'unnecessarily and over-prosecuted'.

Indonesian ex-minister jailed 12 years in virus graft case

Juliari Batubara was also ordered to pay the equivalent of about US$1 million in restitution, or face an additional two years in prison.

Selangor sultan repeats warnings on corruption

Sultan Sharafuddin Idris Shah says those who are convicted of corrupt activities should be given heavy sentences to send a message to the people.

Ex-director to be charged over RM1 billion project in first corporate graft case

The company itself will be the first commercial organisation to be charged under Section 17A of the MACC Act 2009 which came into force on June 1 last year.

Ex-minister Xavier, too, under graft investigation

MACC chief confirms this, one day after the release of PKR leader MA Tinagaran.

Najib to testify in Rosmah’s graft trial

Her lawyer says Najib will be called alongside other defence witnesses when proceedings begin in June.

Restaurant chain CEO, company director remanded over graft

The CEO, a Hong Kong citizen, is said to have ordered contractors to give a commission of 15% of the contract price.

High Court to deliver verdict on Isa Samad’s RM3 million graft case

High Court judge Mohd Nazlan Mohd Ghazali will decide on Feb 3 whether Isa is guilty of nine charges of corruption involving Felda's purchase of a hotel in Kuching.

Ku Nan appeals against jail term, fine for graft

Whether the prosecution will file an appeal over the sentence will be decided by the AGC within 14 days of the date of judgment.

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