لجنة مكافحة الفساد

Latest news and articles about لجنة مكافحة الفساد from NEX English

Extend Detention of Former CEO in Financial Corruption Investigation

The Malaysian Anti-Corruption Commission has secured a court order to extend the detention of a former CEO and chairman amid suspicions related to a RM300 million share sale. Investigations suggest collusion with other board members.

Investigate Corruption in Indonesian Labor Ministry: Four Witnesses Called

The Indonesian Corruption Eradication Commission (KPK) has summoned four witnesses in Malang to investigate corruption related to foreign labor permit management, known as RPTKA. This case highlights long-standing corrupt practices within the Ministry of Labor.

Investigate prominent companies in corruption cases in Indonesia

The Indonesian Corruption Eradication Commission (KPK) summoned directors from two major companies to investigate corruption related to occupational safety and health certification procedures. This follows a series of arrests involving government officials from the Ministry of Labor.

Investigate Financial Corruption in the Public Prosecutor's Office

The Indonesian Corruption Eradication Commission (KPK) continues its investigations into a corruption case involving budget cuts at the Public Prosecutor's Office in Holo Sungai Utara. The investigations include questioning several witnesses, including the involved prosecutor.

Indonesian Anti-Corruption Commission Summons Seven Officials

The Indonesian Anti-Corruption Commission has summoned seven government officials as witnesses in an ongoing investigation involving former mayor Fadia Arfiq. This follows his arrest in March 2026 on corruption charges related to government contracts.

Summon 10 Witnesses in Corruption Case Involving Prosecutors in Indonesia

The Indonesian Corruption Eradication Commission (KPK) has summoned 10 witnesses in Malang and Jakarta as part of an investigation into corruption involving prosecutors in North Hulu Sungai. This follows previous arrests of high-ranking officials in the prosecution service.

Indonesian Anti-Corruption Commission Summons Regang Lebong Deputy

The Indonesian Anti-Corruption Commission (KPK) has summoned Regang Lebong Deputy, Hendri, as a witness in an ongoing corruption investigation involving his predecessor, Muhammad Fikri Thobari. This development follows the arrest of Thobari and several officials in a corruption crackdown.

Arrest Four Individuals in Malaysia for University Research Funding Corruption

The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including two lecturers from a private university, for allegedly receiving bribes amounting to approximately <strong>5 million Malaysian Ringgit</strong>. The arrests took place in Perak state yesterday afternoon.

Continue Investigating Corruption Cases with Raids on Officials' Homes

The Indonesian Corruption Eradication Commission (KPK) is intensifying its investigations into corruption cases, having raided the homes of the Deputy Speaker of the House in Java, Uno. This action is part of the government's efforts to combat corruption and enhance transparency.

New Developments in the Yaqut Case: No Summons from Oversight Committee

The head of Indonesia's Corruption Eradication Commission, Setio Budianto, announced that he has not received any summons from the Oversight Committee regarding the case of Yaqut Choli Qoumas, who is accused of corruption related to Hajj quotas. This comes amid increasing public pressure to follow up on the investigations.

Protests Disrupt Malaysian Anti-Corruption Chief's Speech in Kuala Lumpur

On April 7, Kuala Lumpur witnessed a significant incident when protesters interrupted the speech of the Malaysian Anti-Corruption Commission Chairman, Tan Sri Azam Baki, during the Wacana Ilmiah Perdana event at the World Trade Center. This disruption sparked widespread debate about corruption issues in the country.

Charge Daughter of Former Malaysian Finance Minister in Corruption Case

Malaysian authorities announced that <strong>Asnida Daim</strong>, daughter of former Finance Minister <strong>Tun Daim Zainuddin</strong>, will face charges in Kuala Lumpur today under the Anti-Corruption Act. This move is part of extensive investigations into corruption involving the former minister's family.

Summon Six Witnesses in Corruption Case Against Indonesian Mayor

The Indonesian Corruption Eradication Commission (KPK) has summoned six witnesses in a corruption case involving the inactive Mayor of Batik, <strong>Sudiyo</strong>, in <strong>Rembang</strong>, Central Java. This follows his arrest in a corruption crackdown in January 2026.

Investigate corruption cases involving prominent real estate seller in Indonesia

The Indonesian Corruption Eradication Commission (KPK) has launched an investigation into a legal employee at Lippo Cikarang regarding the purchase of a house by inactive Bekasi Regent, Adi Kuswara Konan. This move is part of the commission's efforts to recover lost public funds.

Indonesian Anti-Corruption Commission Summons Key Figures in Scandal

The Indonesian Anti-Corruption Commission (KPK) has summoned prominent individuals from the state-owned company PT Karabha Digdaya as witnesses in a corruption case involving a land dispute in Depok. This case also implicates judges and government officials.

Issue summons to officials over corruption in Indonesian customs

The Indonesian Corruption Eradication Commission (KPK) has issued summons to officials in the tobacco industry as part of ongoing investigations into customs corruption. This follows previous arrests of several officials from the Ministry of Finance.

Arrest Executive in Malaysia for Alleged One Million Ringgit Bribe

The Malaysian Anti-Corruption Commission (MACC) has arrested an executive and an unemployed man in Penang for allegedly soliciting a bribe of <strong>one million Malaysian Ringgit</strong> to cover up a corruption report against a sand supplier. The arrests occurred in separate operations yesterday.

Continue Investigating Corruption Cases in Indonesia with Raids

The Indonesian Corruption Eradication Commission (KPK) continues its investigations into corruption cases, recently raiding the home of Deputy Parliament Speaker <strong>Uno Surono</strong> in <strong>Indramayu</strong>. This raid is part of a broader investigation involving local officials.

Arrest Indonesian Prosecutor Employee in Corruption Case

The Indonesian Corruption Eradication Commission (KPK) summoned an employee from the prosecutor's office in Tolitoli as a witness in a corruption case involving three prosecutors from North Hulu Sungai. This action follows a series of arrests of officials in an extensive investigation.

Summon former Papua governor's driver in major corruption case

The Indonesian Corruption Eradication Commission (KPK) has summoned the former driver of ex-Papua governor Lukas Enembe as a witness in a corruption case involving financial support for local government operations. Investigations indicate financial losses estimated at <strong>1.2 trillion Indonesian rupiah</strong>.

Arrest Two More Individuals in Indonesia's Hajj Corruption Case

The Indonesian Corruption Eradication Commission (KPK) announced the arrest of two additional individuals in a corruption case related to the distribution of Hajj quotas for 2023-2024, bringing the total number of arrests to four. This action reflects the government's commitment to combat corruption and enhance transparency in managing religious rituals.

Arrest Employee for Fraud of 4 Million Ringgit in Malaysia

The Malaysian Anti-Corruption Commission (MACC) has arrested an accounting services employee for submitting forged documents related to travel claims worth 4 million ringgit. The incident occurred in Kuala Lumpur, where the suspect was apprehended while testifying.

Malaysia Denies Delaying Anti-Corruption Investigation Results

The Malaysian government has strongly denied claims that Prime Minister <strong>Anwar Ibrahim</strong> sought to delay the publication of the investigation results concerning the head of the <strong>Malaysian Anti-Corruption Commission</strong> (MACC). The government confirmed it would take legal action against these allegations.

Malaysian Investigations Deepen: Anti-Corruption Commission Summons Analyst

The Malaysian Anti-Corruption Commission (MACC) will cover the travel costs for political analyst <strong>James Chai</strong> to return to Malaysia as part of its ongoing investigation into a <strong>1.1 billion ringgit</strong> government project with <strong>ARM Holdings</strong>. This follows Chai's failure to respond to the commission's requests twice.

Summon five witnesses in corruption case involving prosecutors in Indonesia

The Indonesian Corruption Eradication Commission (KPK) has summoned five witnesses in a case concerning allegations of corruption and extortion involving three prosecutors in the Hulusungai Utara region. This action follows previous arrests of officials within the public prosecutor's office.

Investigate corruption in Indonesia's Hajj quota scandal

The Indonesian Corruption Eradication Commission (KPK) has reached out to the suspect in the Hajj quota corruption case, <strong>Asroal Aziz</strong>, currently in Saudi Arabia. The commission has urged him to return to Indonesia to complete the investigations.

Indonesian Anti-Corruption Commission Summons Legal Employee

The Indonesian Anti-Corruption Commission (KPK) has summoned a legal employee from Lippo Cikarang to testify in a corruption case involving former Bekasi mayor, Adi Kuswara Konak. This action follows a large-scale arrest of ten individuals in December 2025.

Indonesian Anti-Corruption Commission Summons Three Depok Court Employees

The Indonesian Anti-Corruption Commission (KPK) has summoned three employees from the Depok Court as witnesses in a bribery case involving judges. This action follows the arrest of several judges in a previous operation.

Investigate Corruption Cases in Indonesia's Hajj Lottery Continues

The Indonesian Corruption Eradication Commission (KPK) announced it will continue its investigations into corruption related to the Hajj lottery, identifying new suspects in the case. This follows extensive investigations that began in August 2025.

Increase in Additional Hajj Quota Requests Amid Corruption Investigations

Reports indicate that Ismail Adham, the operations director of Makatur, and Asroel Aziz, head of the Indonesian Hajj and Umrah Companies Association, have submitted requests for additional Hajj quotas for the year 1445 AH (2024 AD). This comes as the Indonesian Corruption Eradication Commission investigates allegations of corruption related to Hajj quota distribution.