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Showing posts with label MACC. Show all posts
Showing posts with label MACC. Show all posts

Saturday, April 21, 2012

Clearing out the Borneo Jungle - more profit for Musa Aman?


Barging Into Profit – The Chia Family Sue Yayasan Sabah For RM84.4million In Monopoly Row!

A court case, lodged in the High Court of Sabah in Sandakan in February, raises further questions over the business relationship between the Chief Minister, Musa Aman, and the family of Michael Chia, as well as the lawyer Richard Christopher Barnes.

Aman has denied that Michael Chia was his favoured ‘adopted son’ or that he has had any business relations with him.

Friday, February 10, 2012

NFC loan, we have the right!

NFC loan, we have the right: To the Shahrizats, Malaysians were all born yesterday!

Beleaguered Wanita Umno Chief, Shahrizat Jalil, came out from the Malaysian Anti Corruption Commission beaming from ear-to-ear at the media and for the benefit of the cameras. It was a photo-op not to be missed, especially for the glamor-loving Women's minister.

But appearances are not what they seem. It seems now that it was the MACC who called her and told her to get into their office as soon as possible. Earlier she claimed that the MACC did not call her at all and that in fact she called them - out of righteousness - and volunteered to come forward and meet them “to clear her name”.

Thursday, February 2, 2012

Sabah duo on the run?

By Lourdes Charles

KUALA LUMPUR: A 41-year-old Sabah politician, who is a Datuk and an Umno division assistant chief, has fled the state after learning that his office was raided over false claims involving a RM43mil contract for mechanical and electrical maintenance work with Universiti Malaysia Sabah (UMS).

A department director at the university is also being investigated and his office was raided as well by Malaysian Anti-Corruption Commission (MACC) officers.

Friday, December 23, 2011

Shahrizat: Tell me which Umno leader is not corrupted?

Tell me, which Umno leader does not have problem, asks Shahrizat as MACC begins probe

Amid signs that Prime Minister Najib Razak's Umno party was fast unraveling, hit by massive graft and infighting amongst its top leadership, the Malaysian Anti-Corruption Commission has announced that a special team would be formed to investigate claims that Umno minister Shahrizat Jalil's family had squandered public funds allocated to the RM250 million NFC cattle livestock project on personal items and luxurious assets.

Saturday, November 12, 2011

MACC raids Petronas offices

KUALA LUMPUR - Petronas confirmed today that the Malaysian Anti-Corruption Commission (MACC) had visited its offices but denied that it was a raid or that files had been taken by the graft-busting agency.

The Malaysian Insider reported this morning that anti-graft officials raided the national oil giant in the past weeks after receiving tip-offs of alleged corruption by project consultants working on exploration and production efforts.

Wednesday, September 21, 2011

3 MACC officers arrrested for RM1 mil robbery

The trio are alleged to have taken the money from money changers who were about to board a flight to Singapore.

PETALING JAYA: Three Malaysian Anti-Corruption Commission (MACC) senior officers have been arrested in connection with an extortion-cum-robbery case involving RM1 million.


Monday, August 15, 2011

LDP: Speed up money-laundering investigation

Casey Lee

A Sabah BN leader is of the view that the MACC is allowing 'current leaders involved in corruption' to run free.

KOTA KINABALU: The Liberal Democratic Party (LDP), a Sabah Barisan Nasional coalition component, wants the Malaysian Anti-Corruption Commission (MACC) to speed up its money-laundering investigation involving Chief Minister Musa Aman.

Thursday, April 7, 2011

Senior customs officer linked to death plunge?

Patrick Lee


Klang MP Charles Santiago claims he knows the identity of a senior Customs officer in connection with the death of the Selangor Customs Department assistant director.

 

 KUALA LUMPUR: In a startling revelation, claims are emerging that a senior Customs Department officer may be connected to the death of his colleague, Ahmad Sarbani Mohamed.

Wednesday, April 6, 2011

Angry forwarding agents call MACC ‘murderers’

 

Over 100 forwarding agents gathered in front of the Customs department’s import/export division upon hearing of Ahmad Sarbani’s death. — Pic and written by Shannon Teoh

PORT KLANG, April 6 — An innocuous negotiation at the Customs office here over the use of a new import form system turned ugly after news of Ahmad Sarbani Mohamed’s death leaked out to forwarding agents who had come to get their forms cleared.

Customs officer dies after falling off MACC building

A Customs Department officer who had been questioned over suspected involvement in graft and money-laundering, died today after falling off the third floor of the Kuala Lumpur Malaysian Anti-Corruption Commission (MACC) building in Jalan Cochrane.