Former Perak exco Paul Yong Choo Kiong’s has been charged for the alleged rape of an Indonesian maid
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Multi-Category Industrial Scheduled Waste Disposal Site (MCISWDS) built on 202.35 hectares of Bukit Kuantan permanent forest reserve
Pontian MP Ahmad Maslan was charged with money laundering for failing to declare RM2 million received from Najib Razak
Sungai Besi-Ulu Kelang Elevated Expressway (SUKE) is a 31.8-kilometre controlled-access highway being constructed in Kuala Lumpur and Selangor, Malaysia. The expressway will run parallel to the existing Kuala Lumpur Middle Ring Road 2 between Sungai Besi and Ulu Klang, with the intent of reducing traffic along the road.
Kuala Langat Utara Forest Reserve has been proposed multiple times to be degazetted for development despite public objections
Public officials and PEPs caught flouting or violating Covid-19 laws and regulations such as quarantine or movement restrictions
Accused of receiving kickbacks totalling RM2 million from Aset Kayamas Sdn Bhd (AKSB) managing director Tan Sri Chai Kin Kong during his term as the federal territories minister.
Audit done betwen March to June 2015 found ACC HRPZ II had to deal with increasing needs of Kelatan citizens, the audit found short comings in samples of construction works and equipment implemented by the contractor and procurement of medical equipment
Procurement of 6 boats was not constructed well due to poor planning, implementation and oversight. Resulted in delays, but also additional cost of RM1.4 Billion according to Attorney General Audit report 2006
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) 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
UMNO President and former Deputy Prime MInister Zahid Ahmad Zahid Hamidi faces 47 charges of CBT, receiving gratification and money laundering
Adam Rosly Abdullah was accused of acquiring massive wealth through dubious means. He was later found guilty of submitting fake documents and giving false statements to the investigation officers.
Abdul Azeez Abdul Rahim, Member of Parliament for Baling and UMNO member, charged with nine counts of money laundering of nearly RM140 million
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
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.
Mohd Sabu's former political secretary charged with bribery amounting to more than RM6.3mil
According to prosecutors, UMNO allegedly has a secret bank account the same year it was deregistered in 1988.
Shahidan Kassim was charged in court for molesting a teenager, but charges were later dropped, during a different Government administration.
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).
Assault on foreign worker by politician.
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.
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