Tag: MACC

1MDB Civil Trial: The Money Trail and Questions Over Recovery

During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
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Najib Razak’s Defence Counsel Tears Apart 1MDB Prosecution’s Case

After a week of submissions, Najib Razak’s defence team dismantled the prosecution’s claims, exposing contradictions, hearsay evidence and glaring double standards — from the verified Saudi donation to the real culprits who remain free.

Najib In True Confessions Style At 1MDB Trial

The Najib cases, by disregarding the rule of law, creates dangerous precedents for future government. All future government would be at risk.

1MDB – Top Down Approach Never Practised By Najib

It has always been the bedrock of the Prosecution’s case that a Top-Down approach was practised by Datuk Seri Najib within 1MDB. Throughout the...

1MDB – Najib Denied A Fair Trial As MACC Probe Was Rushed, Chaotic

Many aspects of the defendant's defence were not thoroughly and fully investigated by the investigating officers, leading to gaps in the prosecution's case KUALA LUMPUR:...

Anwar Ibrahim May Find No Acceptance After GE16

Sabah and Sarawak, always against Anwar Ibrahim, would probably find it difficult accepting another Decree by Agong on the prime ministership if the incumbent remains in the saddle!

Incursions: Dealing With Break-ins and Trespassing Malaysian Way

After centuries of colonisation, our nation achieved sovereignty, free from the incursions of foreign powers. But we still have minor incursions, threatening the peace of the nation internally and from the sea. How we deal with it should be a lesson to the international community.

In 1MDB, There Is No Absolute Power For Prime Minister, Unlike In Petronas

Najib’s lawyer told the court that Petronas gave more ‘absolute power’ to PM over company affairs than 1MDB

Jho Low, Not Najib, Was the 1MDB Puppet Master, Court Told

Although former Prime Minister Najib has been charged for abuse of power, MACC investigating officer Nur Aida Arifin tells defence counsel Shafee Abdullah that the fugitive financier Jho Low was the one with total control of the company

Malaysia has recovered $5m of stolen 1MDB assets over the last 13 months

Malaysia is still trying to recover billions of dollars investigators say were stolen from the state fund. MACC has announced the recovery of property and...

MACC Crackdown: A Necessary Sting or Politically Motivated Jab?

Malaysia's anti-graft landscape has been roiled in recent weeks by the Malaysian Anti-Corruption Commission's (MACC) high-profile arrests of prominent figures. From politicians and business...

Daim Zainuddin Under Probe For Missing Old Umno Billions

MACC, acting on the directive of Prime Minister Anwar Ibrahim, was apparently probing former leaders including one time Finance Minister II Daim Zainuddin and former dictatorial Prime Minister Mahathir Mohamad. They may have unlawfully retained reported Old Umno billions in assets!

National Security: Balancing Transparency, Secrecy In Military Procurement

MALAYSIA’s strategic location in Southeast Asia and its complex geopolitical landscape make national security a top priority. The country has been investing in modernising its defence capabilities, including acquiring new military assets such as fighter jets, submarines and naval vessels. This process has not been without controversy and challenges