Wednesday, December 1, 2021

MACC

Hungarian opposition welcomes news of raid in Malaysia amid protests over ventilator deal

This comes amid an investigation involving Vinod Sekhar, on the back of a lucrative deal to sell medical ventilators to Hungary.

Businessman’s Bangsar offices raided in major money laundering, tax evasion probe

The investigation into Vinod Sekhar involves multiple agencies dealing with financial crimes.

US$16.3 million in 1MDB funds returned from Singapore, says MACC

Malaysia has recovered about RM20.5 billion in 1MDB assets so far.

MACC vetting all Mitra grant recipients since 2019

Of the 10 companies being investigated so far, 80% were found to have misused or misappropriated allocations for personal gain.

Najib files MACC report against ex-Goldman manager over 1MDB matters

The former prime minister is demanding authority to take appropriate action including questioning and extraditing Leissner over the 1MDB issues.

16 company directors nabbed for alleged embezzlement of govt grants

It is estimated that tens of millions of ringgit had been misused by the group which originally applied for Mitra grants to organise socioeconomic programmes for the Indian community.

MACC asks Anwar for details on Pandora Papers issue

The anti-graft agency says it will work with Bank Negara and other relevant agencies to investigate.

Appeals court dismisses bid by former Felda chairman, 31 others to challenge MACC compounds

A three-man bench says there is no merit to the appeals by Shahrir Abdul Samad, Pontian MP Ahmad Maslan and 30 others.

AGC says other offences detected in missing US$6 million case

It says the investigation paper has been returned for further action.

Melaka MACC questions ex-CM over claims of project monopoly

Idris Haron had claimed that several Umno leaders in the state were monopolising economic projects and cheating the federal government on sand royalties.

MACC to continue operations, arrests involving high-profile cases

MACC chief Azam Baki says 149 investigation papers in the 'high-profile, public interest and sensitive' category were opened from January to August.

RM1 million compound on Ahmad Maslan a form of asset recovery, says MACC

The anti-graft agency says it was a punitive action applicable to any individual involved.

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