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JOHOR BARU: The Malaysian Anti-Corruption Commission (MACC) has remanded a civil servant over allegations of bribery amounting to RM23,500.
GOLDMAN Sachs Group Inc. has reached a long-awaited pact with the U.S. Department of Justice to pay more than $2 billion for the bank’s role in Malaysia’s 1MDB scandal, and the deal may be announced within days, according to people familiar with the matter.
PUTRAJAYA: Laws on Beneficiary Ownership are crucial in the fight against corruption so that action can continue to be taken against the corrupt who have changed their modus operandi to hide ill-gotten gains, said the Malaysian Anti-Corruption Commission (MACC).
KUALA LUMPUR: A former political secretary to an ex-defence minister has claimed trial at the Sessions Court here to five counts of graft involving more than RM6.3mil.
KUALA LUMPUR: A former political secretary to former defence minister Mohamad Sabu has claimed trial at the Sessions Court here to five counts of graft where he allegedly solicited and received bribes amounting to more than RM6.3mil over a contract linked to the ministry.
LONDON (Reuters) - England manager Gareth Southgate leapt to the defence of Harry Maguire after the Manchester United defender was sent off 32 minutes into England's 1-0 defeat by Denmark in the Nations League at Wembley on Wednesday.
Japan’s Dentsu lobbied for and funded campaign for Tokyo games, documents show, despite Olympics contract
TOKYO/NEW YORK (Reuters) - Dentsu Inc donated more than $6 million to Tokyo's successful campaign to host the 2020 Olympics, according to bank records seen by Reuters, and it lobbied members of the International Olympic Committee on behalf of the city, according to three people involved in the lobbying. The activities created a potential conflict of interest for the Japanese advertising company, which had a separate contract with the IOC to market the games.
PETALING JAYA: Gua Musang MP Tan Sri Razaleigh Hamzah in a letter to the Dewan Rakyat Speaker dated Sept 25 requested a guarantee that priority would be given to the tabling of a motion of no confidence in the upcoming parliament sitting.
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has remanded a deputy public prosecutor on suspicion of receiving bribes amounting to RM345,000.
THE acronym PEP often refers to Politically Exposed Person and those in the financial market or those in compliance or risk management would know that when dealing with a PEP, extra precautions are needed before entering into any form of transactions or dealings. A PEP has a higher risk factor when it comes to corruption or bribery. However, this week’s column is not about PEP in that sense, but in a different form.