C4 Center Announces Planned Leadership Transition
19 MAY 2026 PRESS STATEMENT The Center to Combat Corruption and Cronyism (C4 Center) announces that Pushpan Murugiah will be stepping down from his position as Chief…
Corruption
Bribery, graft and corruption cases in Malaysia and around the world.
310 articles
RSS
Ultra High Net Worth Individual Facing Fraud Allegations? Hire Jho Low’s Lawyers
If you are an ex-KGB officer and oligarch pal of Putin in trouble over fraud allegations or maybe a Chinese crook hiding from the world's largest single fraud (aka Taek…
Appointment of new MACC Chief Commissioner does not resolve longstanding institutional issues
14 MAY 2026 PRESS STATEMENT On 12 May 2026, Azam Baki ended his tenure as Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC). His six-year stint as…
Ekuiti Bumiputera dalam bahaya: “Arkitek” penjualan saham IJM kepada Sunway Bhd dilantik Presiden Permodalan Nasional Berhad
Satu lagi episod yang membimbangkan sedang berlaku dalam institusi pelaburan paling penting milik Bumiputera. Ketika rakyat masih belum
Krisis Kewangan MJets–MMAG semakin parah: gaji tertunggak, pelabur tarik diri
KUALA LUMPUR — Kemelut kewangan yang didakwa melanda syarikat penerbangan persendirian MJets Air Sdn Bhd kini dilihat semakin
Reputational Risk Alert: Mitsubishi Materials Linked to Alleged E-Waste “Origin Laundering” Network in Malaysia
KUALA LUMPUR – A serious reputational and regulatory storm may be brewing for Mitsubishi Materials Corporation (MMC), following
Serbu Segera! Rangkaian ‘Clubbing’ The Marini’s Group rosakkan generasi muda di Kuala Lumpur
Isu “pesta air” atau Rain Rave Water Music Festival di Kuala Lumpur baru-baru ini mencetuskan perdebatan hangat apabila
Rakan niaga Ranjeet Singh didakwa cuci wang RM128.34 juta, berkait skandal pinjaman RM400 juta Bank Pembangunan
KUALA LUMPUR – Pendakwaan terhadap seorang ahli perniagaan tempatan, P. Shailen, menghidupkan semula kontroversi lama melibatkan pinjaman bernilai
RM12.21 juta akaun dibeku SPRM, Cropmate lantik Peguam Hisyam Teh
KUALA LUMPUR, 28 April — Tindakan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) membekukan akaun bank milik Cropmate Berhad mencetuskan
Civil society organisations demand urgent Parliamentary role in the appointment of the MACC Chief Commissioner
JOINT PRESS STATEMENT24 APRIL 2026 As the current tenure of Azam Baki as Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC) approaches its conclusion…
Annual Report 2025
A Message from the Board of Directors The year 2025 marked a pivotal moment for governance and anti-corruption reform in Malaysia. Public expectations for accountability…
Painkiller Pipeline: 300 Million Tapentadol Pills Sent from India to West Africa
This article is the result of a collaboration with Indian media outlet Newslaundry. You can find Newslaundry’s editorially independent coverage here. Indian companies…