Latest Issues

Newly added or updated Issues
Mismanagement of 1Bestarinet in Education Ministry

1BestariNet is a project initiated by the Ministry of Education (MOE) and implemented in collaboration with YTL Communications. In this project, 10,000 schools throughout the country will be equipped with high-speed Internet access and virtual learning platform that provide the high-speed Internet network as well as access to world-class integrated learning solutions.

National Feedlot Centre (NFC)

National Feedlot Centre (NFC) issue revolves around a direct-negotiated award and loan of RM250 million to husband and family of Malaysian politician Shahrizat Abdul Jalil, and allegations of misuse of those funds for high end properties and unrelated companies owned by the family

Lynas Waste Management Facility Lynas Waste Management Facility

Multi-Category Industrial Scheduled Waste Disposal Site (MCISWDS) built on 202.35 hectares of Bukit Kuantan permanent forest reserve

Breach of fiduciary duty by former Prasanara management over Makkah Metro Southern Line project

Prasarana Malaysia Bhd has found elements of negligence, failure to discharge fiduciary duty and abuse of power by its former management regarding its involvement in the operations and maintenance of the Al Mashaaer Al Mugaddassah Makkah Metro Southern Line (MMMSL) between 2015 and 2018, which caused the agency to lose 417 million Saudi riyals (RM450.8 million) for the financial year ended Dec 31, 2019 (FY19).

Illegal transfer of RM10 Million cash via money changer Illegal transfer of RM10 Million cash via money changer

Former Negri Sembilan Mentri Besar Datuk Seri Mohamad Hasan, was reported to have engaged the services of a money changer to remit RM10 million in March 2008. The case was marked as no further action, despite a few money changers shut down and fined as part of a Bank Negara probe for illegal remittances in 2009.

MARA Property Purchases MARA Property Purchases

Money laundering involving politicians senior public officials and offshore companies for property purchases in Australia and UK

Jerantut Pahang Rubber Technology Centre (RTC) Jerantut Pahang Rubber Technology Centre (RTC)

Development of RM100 million ringgit technology centre announced by Malaysian Rubber Board (MRB) chairman, Datuk Ahmad Nazlan Idris who is also the MP for this district leading to questions of conflict of interest and necessity.

ECRL to bail out 1MDB debts ECRL to bail out 1MDB debts

The East Coast Rail Link (ECRL) (Laluan Rel Pantai Timur) is a planned standard gauge double-track railway link infrastructure project connecting Port Klang on the Straits of Malacca to Kota Bharu in northeast Peninsular Malaysia, connecting the East Coast Economic Region states of Pahang, Terengganu and Kelantan to one another, and to the Central Region of the Peninsular's west coast.

Hybrid Photovoltaic Solar System Integrated Project Hybrid Photovoltaic Solar System Integrated Project

A solar energy project worth RM1.25 billion for 369 schools in rural Sarawak that was directly awarded and for which Rosmah Mansor wife of former Prime Minister Najib Razak has been charged with receiving bribe of RM5 Million by MACC

Sabah Timber Corruption Scandal 2012 Sabah Timber Corruption Scandal 2012

Corruption cases related to bribes, kickbacks,money laundering around timber concessions in Sabah involving several politicians, including 35 charges of corruption involving (USD63 million) RM243 Million

Sabah Water Department Scandal Sabah Water Department Scandal

Three officials from Sabah Water Department were with laundering RM61.48 million and owning luxury goods from illegal activities