Search statutes for “corruption” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

74+ matches

legal-2026.07.26-907

  1. Provision text match · Malaysia · en

    57 - PREVENTION OF CORRUPTION ACT 1961

    unknown Act or statute Document — 57 - PREVENTION OF CORRUPTION ACT 1961

    57 - PREVENTION OF CORRUPTION ACT 1961

    057e(Repealed).fm Page 1 Friday, March 31, 2006 12:02 PM LAWS OF MALAYSIA Act 57 PREVENTION OF CORRUPTION ACT 1961 (Repealed by the Anti-Corruption Act 1997 [Act 575]) PUBLISHED BY THE COMMISSIONER OF LAW REVISION, MALAYSIA UNDER THE AUTHORITY OF THE REVISION OF LAWS ACT 1968 IN COLLABORATION WITH MALAYAN LAW JOURNAL SDN BHD AND PERCETAKAN NASIONAL MALAYSIA

    Topics: document status

    Open canonical text → Official source ↗

  3. Provision text match · Malaysia · en

    575 - AKTA PENCEGAHAN RASUAH 1997

    unknown Act or statute Document — 575 - AKTA PENCEGAHAN RASUAH 1997

    575 - AKTA PENCEGAHAN RASUAH 1997

    UNDANG-UNDANG MALAYSIA Akta 575 AKTA PENCEGAHAN RASUAH 1997 (Dimansuhkan oleh Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 [Akta 694])

    Topics: anti-corruption

    Open canonical text → Official source ↗

  4. Provision text match · Malaysia · en

    5 - ELECTION OFFENCES ACT 1954

    unknown Act or statute Part document.segment-2 — 5 - ELECTION OFFENCES ACT 1954 — segment 2

    5 - ELECTION OFFENCES ACT 1954 — segment 2

    Any instrument made on oath or affirmation pursuant to section 5 or 23 in any form specified in the First Schedule shall be exempt from payment of stamp duty under any written law for the time being in force relating to stamp duties. 30 Laws of Malaysia Act 5 Return and declaration respecting election expenses 23. (1) Within thirty-one days after the date of

    Topics: ballot secrecy, campaign compliance, campaign regulation, costs and security

    Open canonical text → Official source ↗

  5. Provision text match · Malaysia · en

    700 - *ENFORCEMENT AGENCY INTEGRITY COMMISSION ACT 2009

    unknown Act or statute Part document.segment-1 — 700 - *ENFORCEMENT AGENCY INTEGRITY COMMISSION ACT 2009 — segment 1

    700 - *ENFORCEMENT AGENCY INTEGRITY COMMISSION ACT 2009 — segment 1

    ncy as prescribed by the Prime Minister in the Schedule. (5) Notwithstanding subsection (4), this Act shall not apply to the Malaysian Anti-Corruption Commission established under the Malaysian Anti-Corruption Commission Act 2009 [Act 694]. 8 Laws Of Malaysia ACT 700 Interpretation 2. In this Act, unless the context otherwise requires— “enforcement agency” m

    Topics: complaints handling, enforcement agencies, investigation, public sector integrity

    Open canonical text → Official source ↗

  6. Provision text match · Malaysia · en

    574 - PENAL CODE

    unknown Code Part document.segment-11 — 574 - PENAL CODE — segment 11

    574 - PENAL CODE — segment 11

    127 stolen property 411–412 RELIGION—See also Divine Displeasure causing disharmony, disunity, feelings of enmity, hatred or ill will, between persons or groups of persons professing the same or different religions 298a defiling place of worship 295 prejudicing the maintenance of harmony or unity on grounds of religion 298a RELIGIOUS assembly—disturbing 296

    Topics: abetment, amendment history, anti-terrorism, coin counterfeiting

    Open canonical text → Official source ↗

  7. Provision text match · Malaysia · en

    882 - GOVERNMENT PROCUREMENT ACT 2026

    unknown Act or statute Part document.segment-1 — 882 - GOVERNMENT PROCUREMENT ACT 2026 — segment 1

    882 - GOVERNMENT PROCUREMENT ACT 2026 — segment 1

    the applicant has been convicted of an offence under this Act; (b) the applicant has been convicted of an offence under the Malaysian Anti-Corruption Commission Act 2009 [Act 694] or for an offence relating to corruption under any law outside Malaysia; (c) the applicant is one of the persons in the finding of an infringement of a prohibition that has been d

    Topics: administrative penalties, compliance, confidentiality, contractor registration

    Open canonical text → Official source ↗

  8. Provision text match · Malaysia · en

    861 - ENERGY EFFICIENCY AND CONSERVATION ACT 2024

    unknown Act or statute Part document.segment-1 — 861 - ENERGY EFFICIENCY AND CONSERVATION ACT 2024 — segment 1

    861 - ENERGY EFFICIENCY AND CONSERVATION ACT 2024 — segment 1

    mined by the Commission, including requirement for training; and (d) he has not been convicted of an offence involving fraud, dishonesty or corruption. Application for registration of energy manager and energy auditor 27. (1) An application for registration of an energy manager and energy auditor shall be made to the Commission in such manner as may be deter

    Topics: building compliance, compliance, energy audits, energy efficiency compliance

    Open canonical text → Official source ↗

  9. Provision text match · Malaysia · en

    392 - CONVENTION ON THE SETTLEMENT OF INVESTMENT DISPUTES ACT 1966

    unknown Treaty Document — 392 - CONVENTION ON THE SETTLEMENT OF INVESTMENT DISPUTES ACT 1966

    392 - CONVENTION ON THE SETTLEMENT OF INVESTMENT DISPUTES ACT 1966

    g grounds: (a) that the Tribunal was not properly constituted; (b) that the Tribunal has manifestly exceeded its powers; (c) that there was corruption on the part of a member of the Tribunal; 20 Laws of Malaysia ACT 392 (d) that there has been a serious departure from a fundamental rule of procedure; or (e) that the award has failed to state the reasons on w

    Topics: dispute resolution, enforcement of awards, foreign investment

    Open canonical text → Official source ↗

  10. Provision text match · Malaysia · en

    463 - *RAILWAYS ACT 1991

    unknown Act or statute Part document.segment-3 — 463 - *RAILWAYS ACT 1991 — segment 3

    463 - *RAILWAYS ACT 1991 — segment 3

    victed on, a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; (ii) an offence under any law relating to corruption; or (iii) any other offence punishable with imprisonment (in itself only or in addition to or in lieu to a fine) for more than two years; (c) if he becomes bankrupt; (d) if he is of unsound mind or is otherwis

    Topics: accident reporting, asset management, corporate governance, fare collection

    Open canonical text → Official source ↗

  11. Provision text match · Malaysia · en

    A1567 - AKTA SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (PINDAAN) 2018

    unknown Act or statute Document — A1567 - AKTA SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (PINDAAN) 2018

    A1567 - AKTA SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (PINDAAN) 2018

    Suruhanjaya Pencegahan Rasuah Malaysia (Pindaan) 1 UNDANG-UNDANG MALAYSIA Akta A1567 AKTA SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (PINDAAN) 2018 2 Undang-Undang Malaysia AktA A1567 Tarikh Perkenan Diraja ... ... 27 April 2018 Tarikh penyiaran dalam Warta ... ... 4 Mei 2018 Hakcipta Pencetak H PERCETAKAN NASIONAL MALAYSIA BERHAD Semua Hak Terpelihara. Tiada ma

    Topics: compliance, financial institutions, investigations

    Open canonical text → Official source ↗

  12. Provision text match · Malaysia · en

    A1398 - AKTA MAKTAB KERJASAMA (PERBADANAN) (PINDAAN) 2011

    unknown Act or statute Document — A1398 - AKTA MAKTAB KERJASAMA (PERBADANAN) (PINDAAN) 2011

    A1398 - AKTA MAKTAB KERJASAMA (PERBADANAN) (PINDAAN) 2011

    convicted on a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; (ii) an offence under a law relating to corruption; (iii) an offence under this Act; or (iv) any other offence punishable with imprisonment (in itself only or in addition to or in lieu of a fine) for more than two years; (b) if he becomes a bankrupt; or (c) if

    Topics: committee powers, confidentiality, institutional governance, rulemaking

    Open canonical text → Official source ↗

  13. Provision text match · Malaysia · en

    A1571 - AKTA KASTAM (PINDAAN) 2018

    unknown Act or statute Document — A1571 - AKTA KASTAM (PINDAAN) 2018

    A1571 - AKTA KASTAM (PINDAAN) 2018

    him or convicted on a charge in respect of— (i) an offence involving fraud or dishonesty; (ii) an offence under any written law relating to corruption; (iii) an offence under any written law relating to taxation; or (iv) any offence punishable with imprisonment for more than two years.”; (c) dengan menggantikan subseksyen (2) dengan subseksyen yang berikut:

    Topics: appeals, approvals, costs, customs agents

    Open canonical text → Official source ↗

  14. Provision text match · Malaysia · en

    166 - *LEGAL PROFESSION ACT 1976

    unknown Act or statute Part document.segment-3 — 166 - *LEGAL PROFESSION ACT 1976 — segment 3

    166 - *LEGAL PROFESSION ACT 1976 — segment 3

    emains suspended; (c) convicted of an offence involving dishonesty or fraud or has been found guilty of an offence under the *Prevention of Corruption Act 1961 [Act 57]; (d) convicted of an offence under section 15A of the Minor Offences Act 1955 [Act 336] or under this Act; (e) a person in respect of whom an order under subsection (2) has been made; or (f)

    Topics: board powers, client funds, complaints and discipline, control of property and client moneys

    Open canonical text → Official source ↗

  15. Provision text match · Malaysia · en

    7 - REGISTRATION OF CRIMINALS AND UNDESIRABLE PERSONS ACT 1969

    unknown Act or statute Document — 7 - REGISTRATION OF CRIMINALS AND UNDESIRABLE PERSONS ACT 1969

    7 - REGISTRATION OF CRIMINALS AND UNDESIRABLE PERSONS ACT 1969

    Under Federation Ordinances (Omitted)* PART IV Offences Under Acts Of Parliament Extended To Sabah No. Short Title Sections Act 575 …… Anti-Corruption Act 1997… … The whole **Act 79 … Banishment Act 1959… … … 14 Act 372 …… Banking And Financial Institutions 4, 20, 25, 26, 27, 28, Act 1989… … … … … 45, 46, 49, 97, 105, 115 and 119 *NOTE—Particulars under this

    Topics: compliance, criminal registration, identity/records management

    Open canonical text → Official source ↗

  16. Provision text match · Malaysia · en

    718 - *AGENSI INOVASI MALAYSIA ACT 2010

    unknown Act or statute Document — 718 - *AGENSI INOVASI MALAYSIA ACT 2010

    718 - *AGENSI INOVASI MALAYSIA ACT 2010

    victed of, a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; (ii) an offence under any law relating to corruption; or (iii) any other offence punishable with imprisonment (in itself only or in addition to or in lieu of a fine) for more than two years; (c) he becomes a bankrupt; (d) he is of unsound mind or is otherwise in

    Topics: IP registration, compliance, funding, governance

    Open canonical text → Official source ↗

  17. Provision text match · Malaysia · en

    865 - CO-OPERATIVE INSTITUTE (INCORPORATION) ACT 1968 (REVISED—2025)

    unknown Act or statute Document — 865 - CO-OPERATIVE INSTITUTE (INCORPORATION) ACT 1968 (REVISED—2025)

    865 - CO-OPERATIVE INSTITUTE (INCORPORATION) ACT 1968 (REVISED—2025)

    convicted on a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; (ii) an offence under a law relating to corruption; (iii) an offence under this Act; or (iv) any other offence punishable with imprisonment, in itself only or in addition to or in lieu of a fine, for more than two years; (b) if he becomes a bankrupt; or (c) if

    Topics: audits, committee powers, corporate governance, fund administration

    Open canonical text → Official source ↗

  18. Provision text match · Malaysia · en

    609 - PERBADANAN LABUAN ACT 2001

    unknown Act or statute Document — 609 - PERBADANAN LABUAN ACT 2001

    609 - PERBADANAN LABUAN ACT 2001

    victed on, a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; (ii) an offence under any law relating to corruption or under section 6; or (iii) any other offence punishable with imprisonment (in itself only or in addition to or in lieu of a fine) for more than two years; (c) if he becomes a bankrupt; (d) if he is of unsoun

    Topics: borrowing, corporate administration, development regulation, land acquisition

    Open canonical text → Official source ↗

  19. Provision text match · Malaysia · en

    733 - KAMPONG BHARU DEVELOPMENT CORPORATION ACT 2011

    unknown Act or statute Document — 733 - KAMPONG BHARU DEVELOPMENT CORPORATION ACT 2011

    733 - KAMPONG BHARU DEVELOPMENT CORPORATION ACT 2011

    ted on, a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; or (ii) an offence under any law relating to corruption; (c) if he becomes a bankrupt; (d) if he is of unsound mind or is otherwise incapable of discharging his duties; (e) in the case of a member of the corporation other than the chairman, if he absents himself fr

    Topics: confidentiality, development governance, financial controls, reporting

    Open canonical text → Official source ↗

  20. Provision text match · Malaysia · en

    580 - COUNSELLORS ACT 1998

    unknown Act or statute Document — 580 - COUNSELLORS ACT 1998

    580 - COUNSELLORS ACT 1998

    onvicted on, a charge in respect of— (i) an offence involving fraud, dishonesty or moral turpitude; (ii) an offence under a law relating to corruption; (iii) an offence under this Act; or (iv) any other offence punishable with imprisonment for more than two years in itself only or in addition to or in lieu of a fine; (c) if he becomes a bankrupt; or (d) if h

    Topics: compliance, corporate practice, inspections, licensing/registration

    Open canonical text → Official source ↗
Next results →