Malaysian Anti-Corruption Commission to Record Statements from Eight Individuals
Investigation into Four Former Senior Officers of Former Prime Minister
The Malaysian Anti-Corruption Commission (MACC) is intensifying its investigation into four former senior officers of former Prime Minister Datuk Seri Ismail Sabri...
MACC Arrests 16 Individuals for Illegal E-Waste Activities
Operation X: A Success in Combating Corruption and Environmental Unsustainability
The Malaysian Anti-Corruption Commission (MACC) has made a significant breakthrough in its efforts to combat corruption and environmental unsustainability with the arrest of...
Magistrates Court Fines Eight Individuals for Online Job Scams Targeting Barbados Nationals
Background
On February 7, 2023, eight individuals, including three women, were charged with involvement with a scam syndicate offering non-existent jobs on Facebook at a condominium unit in Jalan...
Money Laundering Case: Two Individuals Remanded for Two Days
Background
A former senior executive of a media group and a woman have been remanded for two days to assist in investigations into a money laundering case. The remand order, which extends...
Crime and Punishment: GISB Holdings CEO and Wife to Face Charges
Background
The Selayang Sessions Court is set to hear cases against 22 individuals, including the Chief Executive Officer (CEO) of GISB Holdings Sdn Bhd (GISBH) and his wife, under Section...
