Thursday, August 25, 2016

MACC nabs GLC handling executive with ‘Datuk’ pretension over graft

The Malaysian Anti Corruption Commission has incarcerated a handling executive of a GLC for purported abuse of energy and graft. — Pic from Malaysia Today 

KUALA LUMPUR, Aug 25 — A supervision related association handling executive with a ‘Datuk’ pretension was incarcerated by a Malaysian Anti Corruption Commission currently for purported abuse of energy and graft.

MACC review executive Datuk Azam Baki pronounced a male was incarcerated during his bureau in a banking association in a sovereign collateral during 2pm, after receiving a open tip off.
“He is believed to have been concerned in a bank complement sell proposal and a edition of a book on a inhabitant leader.

“RM15 million was given to a edition association owned by an particular with interests to a Datuk though until today, no books have been published,” he told Bernama.

Following that MACC had solidified RM8.1 million from several accounts, including those underneath a Datuk’s name and several other individuals.

MACC had launched a large scale operation to detain those who had dissipated their energy and vital over their means, in line with a matter of MACC Chief Commissioner Datuk Dzulkifli Ahmad to Bernama, recently, to purify adult a supervision use from corruption, malpractices and injustice of power.

More on Malaysia Today

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MACC nabs GLC managing director with ‘Datuk’ title over graft

GLC Managing Director With 'Datuk' Title Detained Over Alleged Power Abuse, Graft - MACC

Sunday, August 21, 2016

Three more TNB officers remanded over corruption case

KOTA BARU, Aug 21 — Three more Tenaga Nasional Berhad (TNB) officers are being remanded for seven days from today to facilitate investigations into a corruption case.

The remand orders on an engineer and two technicians were issued by magistrate Ahmad Adha Amir Yasser Amri, here, today.

According to an officer from the Malaysian Anti-Corruption Commission (MACC), the three TNB officers, aged between 30 and 50, were being investigated under Section 23 of the MACC Act 2009 for allegedly using their post or position to obtain bribes.

The three suspects had arrived at the Magistrate’s Court about 12.45 pm under tight security. They were detained at the MACC office, here, yesterday when they came to give their statements.

Their arrest followed the remand of a TNB senior officer for seven days from Aug 16 to assist in investigations into alleged corruption, abuse of power and money laundering. — Bernama

Source : Malay Mail Online









KOTA BARU, Aug 21 — Three more Tenaga Nasional Berhad (TNB) officers are being remanded for seven days from today to facilitate investigations into a corruption case.
The remand orders on an engineer and two technicians were issued by magistrate Ahmad Adha Amir Yasser Amri, here, today.
According to an officer from the Malaysian Anti-Corruption Commission (MACC), the three TNB officers, aged between 30 and 50, were being investigated under Section 23 of the MACC Act 2009 for allegedly using their post or position to obtain bribes.
The three suspects had arrived at the Magistrate’s Court about 12.45 pm under tight security. They were detained at the MACC office, here, yesterday when they came to give their statements.
Their arrest followed the remand of a TNB senior officer for seven days from Aug 16 to assist in investigations into alleged corruption, abuse of power and money laundering. — Bernama
- See more at: http://www.themalaymailonline.com/malaysia/article/three-more-tnb-officers-remanded-over-corruption-case#sthash.GFBhMPSs.dpuf
KOTA BARU, Aug 21 — Three more Tenaga Nasional Berhad (TNB) officers are being remanded for seven days from today to facilitate investigations into a corruption case.
The remand orders on an engineer and two technicians were issued by magistrate Ahmad Adha Amir Yasser Amri, here, today.
According to an officer from the Malaysian Anti-Corruption Commission (MACC), the three TNB officers, aged between 30 and 50, were being investigated under Section 23 of the MACC Act 2009 for allegedly using their post or position to obtain bribes.
The three suspects had arrived at the Magistrate’s Court about 12.45 pm under tight security. They were detained at the MACC office, here, yesterday when they came to give their statements.
Their arrest followed the remand of a TNB senior officer for seven days from Aug 16 to assist in investigations into alleged corruption, abuse of power and money laundering. — Bernama
- See more at: http://www.themalaymailonline.com/malaysia/article/three-more-tnb-officers-remanded-over-corruption-case#sthash.GFBhMPSs.dpuf

Friday, August 19, 2016

Malaysia 1MDB Scandal: Emirati Businessman Khadem Al Qubaisi Arrested In Abu Dhabi

Abu Dhabi authorities took Emirati businessman Khadem Al Qubaisi into custody for his alleged involvement in a corruption scandal surrounding Malaysian state-run fund 1Malaysia Development Berhad (1MDB), the Wall Street Journal reported Thursday citing people familiar with the matter.

Qubaisi, believed to be a key figure in the alleged fraud, was arrested last week as part of an Abu Dhabi probe into fraud and corruption, according to the Journal. His assets in the United Arab Emirates had been previously frozen and he was also barred from leaving the country.

Qubaisi is also being investigated by American authorities for his dealings and funds he's suspected of acquiring through the alleged 1MDB corruption, sources told the Journal. In last month’s court filings, the Justice Department sought to freeze his $100 million worth property in the U.S. The officials suspect he bought the real estate from money derived from the 1MDB fraud.

The U.S. government complaint reportedly said that Qubaisi got about $470 million illegally from the Malaysian fund. According to prosecutors, he allegedly bought a $51 million penthouse in New York’s Walker Tower and two mansions in Los Angeles worth a total of $46 million.

Read more in International Business Times

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Thursday, August 11, 2016

Malaysia’s slide towards authoritarianism


Malaysian Prime Minister Najib Razak, centre, arrives for an Eid al-Fitr event in Kuala Lumpur, Malaysia, on 21 July, 2016 as lawmakers demanded he go on leave and be held accountable after US officials initiated action to seize more than US$1 billion they say was stolen from a state investment fund by people close to the premier.
(AP/Vincent Thian)
 Malaysia, once considered a model of liberalism in south-east Asia, seems headed towards overt authoritarianism, with the arrest of Penang Chief Minister Lim Guan Eng. Lim is of one of the few remaining prominent politicians standing against Prime Minister Najib Razak, and is facing what many considered politically motivated charges of corruption.


Lim, who was a member of the Democratic Action Party, has led one of the few regions in Malaysia without a Malay majority, since 2008. His arrest points to a shrinking space for opposition of any kind in the resource-rich nation of almost 30 million people.

“Malaysian society is fast becoming an Orwellian dystopia in which labels such as ‘moderates’, ‘extremists’, ‘national security’ and, ‘sedition’...have become relative, depending on how they are defined by the state,” said Kua Kia Soong, an advisor with the Malaysian Human Rights NGO SUARAM, in a press statement.

The latest move comes more than a year and a half since the 1Malaysia Development Berhad (1MDB) scandal, in which US$700 million was allegedly embezzled from a government-run development fund into Najib’s bank account, and billions more went missing.

The government denied the charges, claiming the deposit was a personal gift from the Saudi Royal Family. Instead of properly investigating 1MDB, the ruling Barisan Nasional (National Front, or BN) coalition has undertaken a gradual but intensifying clampdown against anyone who has spoken out against the prime minister.

Read more on Equal Times

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Malaysia's anti-graft body loses top 3 men amid 1MDB scandal  
KUALA LUMPUR, Aug 8 — Fifty-five per cent out of the 1,902 arrests made over corruption cases in the country from 2013 involved those aged between 20 and 40 years.
Deputy Minister in the Prime Minister’s Department, Datuk Razali Ibrahim said various programmes had been carried out to reduce the involvement of youths in corruption.
The Malaysian Anti-Corruption Commission (MACC) was also given the responsibility to get close to the younger generation in an effort to tackle the problem.
“This is a big number. We have carried out various programmes to reduce corruption which must be nurtured through education,” told a press conference after closing the 6th Anti-Corruption Secretariat Convention at International Islamic University Malaysia (IIUM), here today
- See more at: http://www.themalaymailonline.com/malaysia/article/majority-of-corruption-arrests-involves-those-below-40-years-says-minister#sthash.75QnHoRV.dpuf
KUALA LUMPUR, Aug 8 — Fifty-five per cent out of the 1,902 arrests made over corruption cases in the country from 2013 involved those aged between 20 and 40 years.
Deputy Minister in the Prime Minister’s Department, Datuk Razali Ibrahim said various programmes had been carried out to reduce the involvement of youths in corruption.
The Malaysian Anti-Corruption Commission (MACC) was also given the responsibility to get close to the younger generation in an effort to tackle the problem.
“This is a big number. We have carried out various programmes to reduce corruption which must be nurtured through education,” told a press conference after closing the 6th Anti-Corruption Secretariat Convention at International Islamic University Malaysia (IIUM), here today.
- See more at: http://www.themalaymailonline.com/malaysia/article/majority-of-corruption-arrests-involves-those-below-40-years-says-minister#sthash.75QnHoRV.dpuf
KUALA LUMPUR, Aug 8 — Fifty-five per cent out of the 1,902 arrests made over corruption cases in the country from 2013 involved those aged between 20 and 40 years.
Deputy Minister in the Prime Minister’s Department, Datuk Razali Ibrahim said various programmes had been carried out to reduce the involvement of youths in corruption.
The Malaysian Anti-Corruption Commission (MACC) was also given the responsibility to get close to the younger generation in an effort to tackle the problem.
“This is a big number. We have carried out various programmes to reduce corruption which must be nurtured through education,” told a press conference after closing the 6th Anti-Corruption Secretariat Convention at International Islamic University Malaysia (IIUM), here today.
- See more at: http://www.themalaymailonline.com/malaysia/article/majority-of-corruption-arrests-involves-those-below-40-years-says-minister#sthash.75QnHoRV.dpuf
KUALA LUMPUR, Aug 8 — Fifty-five per cent out of the 1,902 arrests made over corruption cases in the country from 2013 involved those aged between 20 and 40 years.
Deputy Minister in the Prime Minister’s Department, Datuk Razali Ibrahim said various programmes had been carried out to reduce the involvement of youths in corruption.
The Malaysian Anti-Corruption Commission (MACC) was also given the responsibility to get close to the younger generation in an effort to tackle the problem.
“This is a big number. We have carried out various programmes to reduce corruption which must be nurtured through education,” told a press conference after closing the 6th Anti-Corruption Secretariat Convention at International Islamic University Malaysia (IIUM), here today.
- See more at: http://www.themalaymailonline.com/malaysia/article/majority-of-corruption-arrests-involves-those-below-40-years-says-minister#sthash.75QnHoRV.dpuf

Monday, August 1, 2016

Malaysia's new anti-corruption chief aware of daunting challenge ahead

PUTRAJAYA: Newly appointed chief of the Malaysian Anti-Corruption Commission (MACC) Dzulkifli Ahmad said in a press statement on Monday (Aug 1) he is "aware and conscious" of the daunting challenge that awaits him.

"It is my sincere hope that the MACC and I will continue to have the cooperation and support from all parties, towards our efforts to eradicate corruption in Malaysia," Dzulkifli added.

Arriving promptly at the commission's headquarters at 8am Monday morning, he was welcomed by MACC's top officials led by Deputy Commissioner (Management and Professionalism) Datuk Seri Mohd Jamidan Abdullah.

His appointment is effective from Aug 1 till Jul 31, 2021.

Dzukifli said he plans "to lead the MACC in its mission to spearhead anti-corruption efforts in Malaysia by being fair, firm and trustworthy".

He served in the Attorney-General's Chambers as the National Revenue Recovery Enforcement Team director. His predecessor, Abu Kassim Mohamed, will now serve as an integrity consultant at Universiti Teknologi Mara (UiTM )'s Law Faculty.

Source : Channel News Asia

Related news :

Malaysia anti-graft chief quits job early

Malaysia's anti-graft body loses top 3 men amid 1MDB scandal 

Malaysia names new anti-graft chief as corruption scandal drags on