Thursday, 23 July 2026 Kuantan
S Scoop MY

Malaysia's boldest takes on news, entertainment and buzz.

Topic

#anti-corruption

83 stories tagged

NGO Officials Held in RM5 Million Money Laundering Investigation

Malaysia's anti-corruption authorities have arrested an NGO's secretary and treasurer as part of an investigation into suspected money laundering involving RM5 million. The development raises fresh concerns about financial oversight in the voluntary sector.

· · 4 min read

MACC Clears Padini Holdings, Unfreezes All Bank Accounts

The Malaysian Anti-Corruption Commission has unfrozen all bank accounts of fashion retailer Padini Holdings Bhd following its investigation. The company confirmed no directors or employees face charges related to the matter.

· · 4 min read

King Receives MACC Chief Commissioner at Istana Negara

His Majesty Sultan Ibrahim has granted an audience to MACC chief commissioner Datuk Seri Abdul Halim Aman at the official royal palace, signalling continued royal engagement with the nation's anti-corruption framework.

· · 3 min read

Azam Baki's NFCC Role Independent of MACC Tenure, PM Clarifies

Prime Minister Anwar Ibrahim has clarified that Tan Sri Azam Baki's membership in the National Anti-Financial Crime Centre Advisory Board operates independently from his previous position as MACC chief, with the appointment valid until 2027.

· · 3 min read

Nepal's Former Finance Minister Arrested in Money Laundering Probe

Nepal's former finance minister Bishnu Prasad Paudel has been arrested on money laundering allegations, marking another high-profile corruption case as the country's new generation-led administration escalates its drive against financial malfeasance.

· · 3 min read