Public officials and PEPs caught flouting or violating Covid-19 laws and regulations such as quarantine or movement restrictions
Latest Issues
Newly added or updated Issues
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.
Kuala Langat Utara Forest Reserve has been proposed multiple times to be degazetted for development despite public objections
Malaysian politician and MP Bung Moktar charged with accepting two separate bribes of RM2.2 million and RM337,000 in cash from Public Mutual agent Norhaili Ahmad Mokthar
Money laundering involving politicians senior public officials and offshore companies for property purchases in Australia and UK
Abdul Azeez Abdul Rahim, Member of Parliament for Baling and UMNO member, charged with nine counts of money laundering of nearly RM140 million
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.
MACC in 2017 arrested 3 politicians for embezzlement of RM1.5 Billion of funds meant for rural development projects in Sabah
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.
2018 National Audit Report Series 2 found that during 2016-2018 period RM3.2 Billion was spent, on this program of which 35.3% of contract awards were to contractors who had a fake bank account.
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
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
Three officials from Sabah Water Department were with laundering RM61.48 million and owning luxury goods from illegal activities
Criminal Breach of Trust charges and money laundering issues, related to two gas pipeline projects by Suria Synergy Energy Resources Sdn Bhd (SSER) awareded to China Petroleum Pipeline Bureau (CPPB) for contract of RM9.4 Billion
Melaka ICT Holdings Sdn Bhd (MICTH) a Melaka State owned government, in audit by National Auditor General for 2019, found found RM1.3 million in payment vouchers were made without approval or exceeding the officers' powers and one of the senior officers issued appointment letters to seven contractors without the board's approval
Melaka Gateway is a premier mixed development project which comprises three reclaimed islands and one natural island across 1,366 acres of land at the Straits of Malacca.
Former Deputy Prime Ministe Ahmad Zahid Hamidi charged regarding bribes for an award for Overseas Visa (VLN) project to Syarikat Ultra Kirana Sdn Bhd
UMNO President and former Deputy Prime MInister Zahid Ahmad Zahid Hamidi faces 47 charges of CBT, receiving gratification and money laundering
The government had dispensed RM608.68 million over a period of 12 weeks meet the expenses of Prime Minister Najib Abdul Razak and his deputy Muhyiddin Yassin's official nationwide visits.
Bribery case involving MP for Baling Abdul Azeeza Abdul Rahim by Syarikat Menuju Asas Sdn Bhd of RM4 million to secure limited tender road project from Works Ministry
National Feedlot Centre 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