Media and Publications

Criminal charge against civil servants should include politicians

13th June - Transparency International Malaysia (TI-M) supports the move by the Governance, Integrity and Anti-Corruption Centre (GIACC) to introduce a new law that will impose criminal charges against civil servants who cause substantial financial losses to the government. The proposed Act would help to check cases when the government  incurred losses due to negligence, non-compliance with requirements or procedures in government departments and

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Now it is the time to improve our scoring in the TI Government Defence Anti-Corruption Index (GI Index)

11th June - TI-M welcomes the establishment of special task force and is encouraged by the appointment of Former Auditor-General Tan Sri Ambrin Buang to head the Special investigation committee on procurement, governance and finance to start off by investigating procurements made by the Defence Ministry for the alleged corruption scandal on 1.2 billion euro submarine deal. We hope his planned investigation on to the many dubious and shoddy dealings

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The impact of Anti-Money Laundering Law (AMLA) – “Crime does not pay”

8th June - The introduction of the Anti-Money Laundering Act(AMLA) in 2001, which is now known as the the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) serves to impose criminal sanctions upon any person involved in proceeds derived through illegal or illicit means. AMLATFPUAA seeks to provide law enforcement and regulatory agencies with a most effective tool to prevent money laundering

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Prime Minister, Cabinet Ministers and Head of Public Institutions have a Duty to Declare Assets

The Prime Minister (PM), Ministers in the cabinet and Head of public institutions are urged to declare their assets to the Malaysian Anti-Corruption Commission (MACC) to ensure transparency and accountability. Spouses and close-family members shall be included in the process for added effectiveness. The head of the MACC on the other hand, should declare his/her assets to the parliament. Such steps would raise the confidence and encourage others,

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TI-M SUPPORTS ON THE DECLASSIFATION OF THE AUDITOR-GENERAL’S CLASSIFIED REPORT ON 1MALAYSIA DEVELOPMENT BERHAD (1MDB)

TI-M fully supports the new government under the leadership of Honourable Prime Minister Tun Dr Mahathir Mohamed to declassify the Auditor-General’s classified report on 1Malaysia Development Berhad (1MDB). The report was classified secret under OSA by the previous government despite calls by TI-M to declassify and present to Parliament since 2016. TI-M feels with the declassification of the report the rakyat will know the actual findings of the

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How can this be? We need and we want a corruption free election!

Transparency International-Malaysia (TI-M) urges the Election Commission (EC),the Malaysian Anti-Corruption Commission (MACC)and the Royal Malaysian Police(RMP) to jointly take stern action against all political parties and their members who seem to be using inducement as means to buy votes for the upcoming 14th Malaysian General Elections. There appears to be various incidents of such activities such as in a particular video currently in circulation,

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Press Statement: Malaysia Suffers Drop on 2017 Corruption Perceptions Index (CPI)

Malaysia Suffers Drop on 2017 Corruption Perceptions Index (CPI)     Thursday 22 February 2018 Kuala Lumpur - On February 22 2018, global anti-corruption coalition Transparency International (TI) which marks its 25th anniversary this year, released its 2017 Corruption Perceptions Index (CPI), an annual survey measuring the perceived level of corruption in 180 countries in the world. CPI ranks 180 countries and territories by their perceived

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Resolution of the 20th Annual General Meeting Transparency International Malaysia (TI-M)

At the 20th Annual General Meeting (AGM) held on 24th March 2018 (Saturday) at Royal Selangor Club Dataran, Transparency International Malaysia (TI-M) members had unanimously passed the following Resolution: “It is hereby resolved that TI-Malaysia views with grave concern the continuing fall in the ranking of Malaysia in Transparency International’s Corruption Perceptions Index (CPI) 2017. TI-Malaysia is deeply perturbed that the powers that

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Business Integrity Country Agenda (BICA) – 2018

15th March 2018 – Transparency International Malaysia (TI-M) has launched its very first Business Integrity Country Agenda (BICA) assessment report. Aimed at enhancing national level business integrity, the BICA assessment report is a baseline assessment of public, private and civil society sector efforts to promote business integrity in business practices. The report seeks to further understand the factors and actions that can increase business

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