The Malaysian Anti-Corruption Commission Act 2009 (“MACC Act”) has been amended to introduce corporate liability provision for bribery and corruption under section 17A of the MACC Act, which came into effect on 1st June 2020. Prior to the introduction of section 17A, the MACC Act had only ...
Corporate Criminal LiabilityLiability of Directors & EmployeesPassed in April 2018 and to be enforced from 1 June 2020, section 17A of the Malaysian Anti-Corruption Commission Act 2009 ('MACC Act') will introduce the conceLow, Chee KeongLow, Tak YipSocial Science Electronic Publishing...
abut for the rian ,we should have had a pleasant journey 正在翻译,请等待...[translate] aPrevention of Corruption Act of 1961, Anti-Corruption Act of 1997, Malaysian Anti-Corruption Commission Act of 2009 腐败行动1961年,反腐败行动1997年,马来西亚人的反腐败委员会行动的预防2009年[translate]...
Malaysian Anti-Corruption Commission (MACC) head Latheefa Koya confirmed Riza's arrest, adding that he will be brought to court to face charges on Friday under the country's Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Riza, who is a film prod...
Najib was arrested on Wednesday in connection with a deposit of 2.6 billion ringgit ($627.79 million) into his personal account and will be taken to court on Thursday, the Malaysian Anti-Corruption Commission (MACC) said in a statement. Najib would face "several charges" unde...
7 (Xinhua) -- Former Malaysian Prime Minister Najib Razak has been summoned by the anti-corruption agency for a new round of questioning and will face new charges in relation to money-laundering and anti-terrorism financing, said the Malaysian Anti-Corruption Commission (MACC) on Tuesday. ...
transferring the deputy head of the police special branch intelligence division, neutralizing a special parliamentary committee seeking answers over corruption, questioning seven members of the Malaysian Anti-Corruption Commission over leaks about the case, sending the head of the MACC “on vacation” and...
As part of a revamp of the Malaysian Companies Act 2016 (MCA), a new provision granting the power to a company to enquire into the beneficial owner of the shares in a company was inserted. This is supplemented by the power granted to the Companies Commission of Malaysia (CCM), Bursa Mala...
Other ministries, together with the newly-revitalized Malaysian Anti-Corruption Commission (MACC), have been directed to investigate the various GLCs and political appointees Apart from the allegations of huge bonuses and exorbitant salaries, it has also been alleged that officials of various GLCs col...
The Sedition Act has not been repealed and is in fact being used to prosecute political opponents. The Anti-Corruption Agency (MACC) still cannot decide who to prosecute independently. Cabinet ministers have had corruption charges quickly dismissed against them. Political appointees are still being ...