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.

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.

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.

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.

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

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.

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.

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.

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.

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.
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