Search Results for: Malaysian Anti-Corruption Commission
Malaysian resort execs arrested over involvement in property transfer scam
January 11, 2024
Due to their involvement in a property transfer scam, two executives from a large Malaysian resort have been placed under arrest b...
Up to Malaysian law enforcement agencies to name politicians backing online gambling syndicates
June 20, 2023
KUALA LUMPUR: Malaysian Home Minister Saifuddin Nasution Ismail said on Sunday (Jun 18) that it is up to the police and the countr...
Malaysia anti-graft agency says 1MDB fugitive Jho Low believed to be in Macao
June 1, 2023
KUALA LUMPUR---Fugitive Malaysian financier Jho Low, wanted for his key role in the multibillion-dollar 1MDB scandal, is believed ...
MACC cracks gambling ring ‘protected by law enforcement’
June 23, 2021
KOTA KINABALU: The Malaysian Anti-Corruption Commission uncovered an online gambling syndicate in Tawau today which is believed to...