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The Malaysian Anti-Corruption Commission has detained a former estate manager from a Klang Valley rubber sapling company as part of an investigation into an RM8 million supply contract connected to the Tabung Haji Royal Commission inquiry.
The Malaysian Anti-Corruption Commission has apprehended a company director on suspicion of offering RM300,000 worth of renovation work to a former Tabung Haji chief operating officer in exchange for lucrative renovation contracts.
A senior police officer in North Sumatra has been arrested and detained for his alleged involvement in the misappropriation of social assistance funds worth Rp 3.9 billion. A forensic audit estimates state losses at approximately Rp 1.9 billion.
A construction firm's managing director has testified in court that he donated RM19.5 million to Bersatu political party to help secure the Pulau Indah Ring Road Phase 3 project for his brother's company, Sutracom.
Terengganu MACC has remanded three people, including a former frozen food company manager, over claims they fraudulently sought RM51,000 through false wedding catering documentation.
A Malaysian Anti-Corruption Commission witness testified in court that China-based developer CZBUCG conducted multiple meetings with Penang state officials before the tunnel project tender was publicly announced.
A company director has testified in the High Court that she prepared five separate letters on behalf of five different companies addressed to former Prime Minister Tan Sri Muhyiddin Yassin seeking projects under the Jana Wibawa programme.
A High Court proceeding has revealed that an engineering and construction company that allegedly donated RM800,000 to Bersatu was awarded a RM62 million Jana Wibawa contract despite initially failing the Finance Ministry's evaluation criteria.
The Malaysian Meteorological Department has issued a stern warning after discovering fraudsters posing as officials to solicit victims through social media, urging the public to report suspicious communications.