Malaysia — Malaysian Anti-Corruption Commission
Tracked across 30 events · 352 articles · First seen Jan 03, 2025 · Last active Aug 19, 2026
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Regulatory
Impact: The Malaysia — Malaysian Anti-Corruption Commission>>> is the primary agency investigating the alleged fraudulent claims under the Daya Kerjaya 2.0 program, leading the arrests and freezing of bank accounts.
Jun 11, 2026 · 7 articles
Domestic
Impact: The EACC is the lead agency recovering the funds and pursuing prosecutions, reinforcing its anti-corruption mandate.
Jul 06, 2026 · 6 articles
Regulatory
Impact: EACC is leading the recovery effort, filing civil suits and warning landholders, reinforcing its role in anti-corruption.
Jul 21, 2026 · 6 articles
Domestic
The Malaysia — Malaysian Anti-Corruption Commission (EACC) arrested nine suspects on August 18, 2026, over the alleged embezzlement and fraudulent disbursement of Ksh1.57 billion under the Rural Outreach of Financial Innovations and Technologies (PROFIT) Programme.…
Impact: The EACC is the lead investigator and enforcer, conducting arrests and pursuing asset recovery, reinforcing its role in anti-corruption enforcement.
Aug 18, 2026 · 6 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission is responsible for organizing and managing the 13th National Parliamentary Election and Referendum, including the dispatch and receipt of postal ballots for both domestic and expatriate voters.
Jan 28, 2026 · 9 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission>>> is the government agency responsible for investigating and arresting individuals involved in corruption, playing a key role in this event by leading the investigation and making arrests.
Jun 03, 2026 · 6 articles
International
Impact: The Malaysia — Malaysian Anti-Corruption Commission is actively pursuing the extradition of Benazir Ahmed by preparing and forwarding necessary documents to facilitate his return to Bangladesh.
Jun 15, 2026 · 7 articles
Regulatory
Impact: The Malaysia — Malaysian Anti-Corruption Commission initiated and conducted 'Op Drain', leading to the arrests and investigations into the bribery scheme, enhancing its reputation for combating corruption.
Jun 17, 2026 · 7 articles
Domestic
Impact: EACC conducted the arrests, reinforcing its anti-corruption role; positive for its reputation.
Jul 22, 2026 · 6 articles
Domestic
Impact: The MACC is the prosecuting agency, reinforcing its role in anti-corruption enforcement.
Aug 06, 2026 · 6 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission is responsible for organizing and overseeing the elections, deploying nearly 1 million security personnel and implementing new security measures like drones and body-worn cameras. It reported 32.88% voter turnout by noon.
Feb 12, 2026 · 6 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission is the agency whose Chief Commissioner, Tan Sri Azam Baki, is facing share ownership allegations, leading to calls for an inquiry.
Feb 24, 2026 · 6 articles
Regulatory
Impact: MACC conducted the investigation and lifted the freeze; its actions demonstrate enforcement of anti-money laundering laws without penalizing the company.
Jul 16, 2026 · 6 articles
Business
Impact: MACC is leading the investigation into the KWAP investment loss, ensuring transparency and legal compliance.
Jul 15, 2026 · 19 articles
International
The Independent Commission Against Corruption (ICAC) of China — Hong Kong, led by Commissioner Woo Ying-ming, concluded the 22nd Secretariat Meeting of the ASEAN Parties Against Corruption (ASEAN-PAC) in Malacca City, Malaysia, on August 18,…
Impact: Co-hosted the seminar and held bilateral talks with ICAC, strengthening bilateral cooperation.
Jul 20, 2026 · 7 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission is the government body to which Paetongtarn Shinawatra was obliged to declare her assets and liabilities, making the details public.
Jan 03, 2025 · 9 articles
Domestic
The Malaysia — Dewan Rakyat convened a special one-day sitting on August 11, 2026, to debate the International — Royal commission report on Malaysia — Lembaga Tabung Haji's management and operations from 2014 to 2020.…
Impact: Detained individuals linked to alleged irregularities, signaling enforcement actions following the RCI report.
Aug 09, 2026 · 6 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission filed the civil complaint against 44 politicians, leading to the ethics trial at the Iran — Supreme Court of Iran.
Jun 30, 2026 · 7 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission is indirectly affected as its former chief commissioner, Azam Baki, is involved in a defamation suit to protect his and the agency's reputation.
May 27, 2026 · 16 articles
Domestic
Impact: The Malaysia — Malaysian Anti-Corruption Commission filed the initial graft case against Abul Barkat, leading to his arrest.
Jun 16, 2026 · 6 articles
Domestic
Impact: Prosecuting authority; case outcome reflects on its enforcement effectiveness.
Jul 19, 2026 · 6 articles
Domestic
Impact: Named as a respondent; the case may prompt enforcement of ethics laws.
Jul 09, 2026 · 6 articles
Domestic
Impact: The EACC is mentioned in relation to judges blocking investigations.
Jul 17, 2026 · 13 articles
Domestic
Impact: Shahabuddin previously served as a commissioner; not directly involved in this event.
Jul 23, 2026 · 116 articles
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Malaysia — Malaysian Anti-Corruption Commission detained individuals Malaysia — Lembaga Tabung HajiMalaysia Parliament...
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Malaysia — Malaysian Anti-Corruption Commission forwarded inquiry file Republic of Ireland — Director of Public Prosecutions (Ireland)Kenya PROFIT Programme...
60
Malaysia — Malaysian Anti-Corruption Commission will pursue recoveryKenya PROFIT Programme...
50
Woo Ying-ming attended seminar Malaysia — Malaysian Anti-Corruption CommissionICAC concludes ASEAN...
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