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Malaysian Anti-Corruption Commission (MACC)
Malaysia
MACC: Muhyiddin arrested, to be charged in relation to Jana Wibawa
“The MACC confirms that it has arrested [Muhyiddin] at 1.00pm at the MACC Putrajaya headquarters," the anti-corruption body said.
March 09, 2023
1MDB Watch
'Jho Low was Najib's alter ego, mirror image'
(Aug 29): This case concerns the monies of a company called 1Malaysia Development Bhd, widely known as 1MDB.
August 29, 2019
1MDB Watch
Two Malaysians, apart from Jho Low, profited from the 2009 1MDB bond flip
(June 26): Vincent Cheah and Shaik Aqmal also started The Malaysian Insider in 2007 before Jho Low took over the funding from 2010 to 2014, investigations reveal.
June 26, 2019
1MDB Watch
'I was told to leave Malaysia amid 1MDB probe', says former SRC International director
KUALA LUMPUR (June 21): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Development Bhd (1MDB) scandal in 2015.
June 21, 2019
Global Economy
Briefs
SINGAPORE (June 10): “A lot doesn’t depend on the retail shareholder; it depends on us to be able to ensure that what we put in front of us is in line with the objectives of the retail shareholder.” — Temasek International CEO Dilhan Pillay Sandra
June 07, 2019
1MDB Watch
Najib pleads not guilty to tampering 1MDB final audit report; bail granted at RM0.5 mil
SINGAPORE (Dec 12): Former Malaysian prime minister Najib Razak claimed trial earlier today at the Malaysian Sessions Court for allegedly tampering with a 1Malaysia Development Berhad (1MDB) final audit report.
December 12, 2018
1MDB Watch
Former 1MDB CEO Arul Kanda arrested; to appear in court with Najib on Wednesday
SINGAPORE (Dec 11): Former CEO of embattled state fund 1Malaysia Development Berhad (1MDB) has been arrested earlier today at 10.30am by the Malaysian Anti-Corruption Commission (MACC) for tampering the 1MDB final audit report.
December 11, 2018
1MDB Watch
Najib arrested for alleged tampering of 1MDB report
SINGAPORE (Dec 10): Malaysia’s ex-prime minister, Najib Razak, has been arrested yet again by the Malaysian Anti-Corruption Commission (MACC). But this time, over the “tampering” of the 1Malaysia Development Berhad (1MDB) final audit report.
December 10, 2018
1MDB Watch
Jho Low's presence at 1MDB meeting was erased from audit report
(Nov 25): Malaysian financier Low Taek Jho’s appearance at a 1MDB board meeting was scrubbed from a government’s audit report on the troubled state firm, the auditor general said.
November 25, 2018
Malaysia
Malaysia to charge Rosmah in cases linked to Sarawak school solar power projects
(Nov 15): Malaysian prosecutors will bring more charges against the wife of ex-Prime Minister Najib Razak on Thursday, the anti-graft agency said, stepping up legal action against a growing group of individuals surrounding Najib.
November 15, 2018