MACC gives all-clear to Malaysian celebs implicated in Ops Sky Posted on February 12, 2025 By serv KUALA LUMPUR, Feb 11 — Three celebrities investigated by the Malaysian Anti-Corruption Commission (MACC) were found not to have been involved in managing any activities related to the financial consulting firm implicated in corruption and money laundering. MACC Chief Commissioner Tan Sri Azam Baki, when contacted today, confirmed that investigations by the Anti-Money Laundering Division (AML) revealed that the celebrities had only received payments for their services, including their roles as the company’s ambassadors. He said all three celebrities were called in solely as witnesses to assist in the Op Sky investigation. On Feb 6, MACC recorded statements from the three celebrities linked to the financial consulting firm, following suspicions that they had received payments of up to RM400,000 over one to two years as ambassadors promoting the company. During the Op Sky operation in January, MACC busted a corruption and money laundering scheme involving a financial consulting firm and bank officials from several financial institutions. To date, a total of 39 individuals have had their statements recorded to assist in the investigation. — Bernama News
Ipoh senior citizen loses nearly RM1m in fake stock investment scheme Posted on January 13, 2025 IPOH, Jan 12 — An elderly man suffered a loss of RM974,000 after falling victim to a fraudulent online investment scheme recently. Acting Perak police chief DCP Zulkafli Sariaat, in a statement today said the Ipoh district police received a report from the 67-year-old victim regarding the incident yesterday. According… Read More
MACC detains four more over alleged bribery in bank personal loan approvals Posted on January 19, 2025 KUALA LUMPUR, Jan 18 — The Malaysian Anti-Corruption Commission (MACC) has detained four more individuals suspected of accepting bribes in return for assisting in processing and approving personal loan applications submitted by a financial consultancy firm. According to sources, the suspects, comprising two officers and two former officers of banking… Read More
Celebrate Chinese New Year with unity, happiness, and love, says DPM Zahid in festive greeting Posted on January 29, 2025 KUALA LUMPUR, Jan 28 — Culture and tradition shared among the people are not only a source of strength but also a symbol of pride, showcasing Malaysia as a harmonious nation, said Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi. In extending his Chinese New Year wishes to those celebrating… Read More