MACC Daya Kerjaya 2.0 Investigations: Is the Question Really Just “Who Got the Money?”
MACC Daya Kerjaya 2.0 Investigation: What Should Employers, Directors and Accountants Do? Recent reports indicate that the Malaysian Anti-Corruption Commission (MACC) is investigating alleged false
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MACC 调查 Daya Kerjaya 2.0 虚假申索：雇主、董事及会计专业人士应如何应对？
MACC 调查 Daya Kerjaya 2.0 虚假申索：雇主、董事及会计专业人士应如何应对？ 根据近期媒体报道，马来西亚反贪污委员会（“MACC”）正针对 Daya Kerjaya 2.0 计划下涉嫌虚假申索（false claims）的情况展开调查。 对于曾参与该计划的雇主、公司董事、会计师、公司秘书及顾问而言，倘若接获 MACC、马来西亚社会保险机构（PERKESO）或其他执法机构的查询，难免会对此感到关注。 若 MACC 联系您，应当如何处理？ 与所有涉及政府奖励、补助或资助计划的调查一样，每宗案件均取决于其个别事实及情况。在调查过程中，有关人士的参与程度、知情程度，以及其在相关文件准备或提交过程中的角色，均可能成为执法机关考虑的重要因素。 倘若您因 Daya Kerjaya 2.0 计划而被
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MACC Daya Kerjaya 2.0 Investigation: What Should Employers, Directors and Accountants Do?
MACC Daya Kerjaya 2.0 Investigation: What Should Employers, Directors and Accountants Do? Recent reports indicate that the Malaysian Anti-Corruption Commission (MACC) is investigating alleged false
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The Police Can Freeze Your Bank Account for Up to 18 Months
The Police Can Freeze Your Bank Account fir Up to 18 Months Many people assume that when their bank account, e-wallet, Touch ‘n Go account,
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Must the High Court Give Grounds When Ordering the Accused to Enter Defence on Appeal?
Must the High Court Give Grounds When Ordering the Accused to Enter Defence on Appeal? Short answer: No. This year, our Managing Partner, Zander Lim
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Does the Court Have to Explain the Law to You if You Are Represented?
Does the Court Have to Explain the Law to You if You Are Represented? Short answer: No. In Aw Fatt Sin v PP [2026] CLJU
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Expansion of MACC’s Investigative Powers under the AMLA (Amendment) Act 2025
Expansion of MACC’s Investigative Powers under the AMLA (Amendment) Act 2025 The recent amendments to the AMLA Act 2001 mark a significant shift in the
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Freezing / Seizure / Forfeiture Under AMLA (Amendment) Act 2025: When Does the 18-Month Period Really Apply?
Freezing / Seizure / Forfeiture Under AMLA (Amendment) Act 2025: When Does the 18-Month Period Really Apply? The recent amendments to the Anti-Money Laundering, Anti-Terrorism
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Is a Federal Court Decision Truly Final?
Is a Federal Court Decision Truly Final? Recent reports indicate that former FELDA chairman Tan Sri Mohd Isa Abdul Samad has filed a motion seeking
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Be Cautious of Your Words When Recording Statements with the Authorities
Be Cautious of Your Words When Recording Statements with the Authorities Under section 32 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities
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