anti-graft
Malaysia’s anti-graft chief questioned in shareholding probe
A special committee is examining the compliance and regularity of Azam Baki’s share ownership
Crowds of black-clad Malaysians protest against anti-graft chief
Event marks biggest street protest since rally in October to demand government act against Israel over its hostilities in Gaza
Malaysia’s Sunway pushes ahead with RM11 billion IJM takeover despite RM2.5 billion money laundering probe
The construction group’s shares climb after the conglomerate affirms its takeover, easing investor jitters over anti-graft investigation
Malaysia’s IJM denies UK probe, money laundering claims amid graft investigation
The Malaysian Anti-Corruption Commission has frozen bank accounts totalling RM15.8 million related to the company, reports say
Malaysian anti-graft agency opens money laundering probe involving IJM
The confirmation of the probe comes just days after Sunway announced a US$2.71 billion takeover bid for IJM
Malaysia freezes army and police procurement decisions linked to corruption
[KUALA LUMPUR] The procurement decisions of the Malaysian armed forces and the police linked to a corruption probed will be temporarily frozen until they fully comply with related rules, state media r...
Malaysia seizes RM2.4 million in cash tied to army procurement graft probe
[KUALA LUMPUR] Malaysia’s anti-graft agency on Wednesday (Jan 7) seized RM2.4 million (S$757,925) in cash linked to an investigation into alleged bribery involving army procurement contracts, state me...
Ex-Indonesian minister Makarim faces graft charges over Google laptop procurement
The charges against Makarim carry a maximum sentence of 20 years in prison
Malaysia charges PM's former aide with receiving bribes
Shamsul Iskandar Mohd Akin resigned as Anwar’s senior political secretary last week
Malaysia’s anti-graft agency to probe bribery allegations against PM Anwar’s former aide
Anwar says he accepts Shamsul’s resignation and the MACC is free to investigate without interference
