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99 Search Results for "funds"

Cops now can block and seize transactions involving online scams cases, says Kulasegaran

PAC to summon former finance ministers for 1MDB probe

Deputy Speaker warns MPs against disorder during heated debate on MACC probe

PNSB hosts Charity Golf Championship for second consecutive year

MP urges govt to allocate funds for welfare of stray animals after Kopi incident

Flush(ing) with funds: RM800mil allocated for school toilet repairs and maintenance

Influencer couple Alif Teega and wife's cases to be jointly heard in Shah Alam

Sabah urged to efficiently use Budget 2025 allocations

Najib tells court he has 'certain regrets' over SRC International

Najib's conduct clearly shows vested interest in 1MDB, DPP tells court

Anwar questions high management costs in poverty eradication efforts

Najib: US$70mil account is for CSR, not personal use

Ex-HM of moral rehab centre charged with pilfering funds totalling RM43,000

Influencers Alif Teega, Aisyah Hijanah charged with misappropriating funds

Official overseas assignments now require minister approval, says Fahmi

Aliff Teega claims trial to misappropriating RM63,605.48

Bank managers, teacher among 10 charged with being members of organised crime group

Bukit Aman investigating funds donated to GISB-linked care centres

Full refunds for passengers delayed five hours or more from Sept 2, says Loke

'Orang utan diplomacy' plan shelved, M'sia eyes palm oil importers for adoption instead

No NGOs appointed to raise funds for Palestinian patients, says Defence Ministry

Still no decision on Najib's representation to drop three charges, High Court hears

RM2mil in missing fixed deposit funds transferred to 11 different accounts

Restaurant supervisor claims trial to CBT involving RM81,000

Cops probe RM2mil unauthorised transactions from bank in Perak

Malaysia to focus on repatriating assets bought using 1MDB funds, says Saifuddin

Police report lodged against Machang MP

Syed Saddiq completes 200km run, reaches Parliament

Syed Saddiq to run from Muar to Parliament over Opposition funding disparity

Jho Low to forfeit Warhol, Monet works in 1MDB deal with DoJ

BlackRock investments in Msia reach RM27.5bil, withdrawal will have negative implications - Zafrul

Nik Faisal lied about bringing SRC funds back from abroad, court told

Beneficiaries of Kojadi SME soft loans recall how the funds keep them afloat

More support, funds for ministry to elevate sports industry, says Anwar

Rosmah amassed RM1.63bil worth of jewellery, designer goods with 1MDB funds, court told

Rosmah ordered to file defence by July 4 in 1MDB’s US$246mil suit

Cops smash syndicate using luxury goods, vehicles to launder millions

1MDB, subsidiaries file lawsuit against Rosmah for US$346mil

AGC to object to Syed Saddiq's application for leave over constituency funds

‘Management responsible for funds transfer, not Najib’

EPF Account 3 to go live on May 11

They are proof going bald for charity takes guts

RM1bil for 'Fund-of-Funds' to invest in high-growth firms

Anwar to govt departments: Don't go overboard for Hari Raya Aidilfitri celebrations

Keep your mouth shut if you don't know anything, Fahmi slams Wan Ahmad Fayhsal

Dilapidated schools: Lack of funds causing upgrade delays, says PAC

AGC yet to decide on Najib's request to drop charges of SRC RM27mil case

No plans to build new airport in Sabah, says Loke

Defence Ministry ready to provide PAC with explanations on LTAT reserves, says Khaled

Semak Mule 2.0 portal to help identify the identity of companies involved in scams

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Over RM2bil funds available soon to boost bumiputra entrepreneurship, says PM

1MDB trial: Four countries didn't cooperate with request to record conversations, says witness

King says he will personally monitor government spending

Anwar wants MAIWP to coordinate zakat aid with other agencies

Aman Palestin big guns hit with 164 charges over RM85mil of misused funds

Account 2 can be used to buy insurance for immediate family members, says EPF

All schools must disburse BAP funds appropriately, report any cuts, says Fadhlina

PM announces RM5mil allocation for Zoo Negara, another RM5mil through CSR programmes

Najib accountable for his actions, court told

Gov't to help Subramaniar Swamy Temple committee, says Gobind

It is not easy to investigate a Tun, says Anwar

Extra funds needed for Telibong II project, says DPM Fadillah

No licence for MYAirline until ticket refunds and staff salaries paid, says Loke

Former accounts executive gets 24 years jail for criminal breach of trust

Anwar: Be it PM or ministers, action will be taken against any corrupt individuals

Aman Palestin funds can only be accessed after probe is done, says Azam

Najib applies for DNAA in RM27mil SRC case

MP questions whether funds exist for allocations for Opposition lawmakers

I've never objected, imposed strict conditions to allocations for Opposition MPs - Anwar

PAC to call up Finance Ministry over A-G's Report findings on Lada

Najib wanted to answer questions on money laundering in court, says investigating officer

Syed Saddiq steps down as Muda president, says doesn't deserve role for now

Syed Saddiq remains MP until all legal means exhausted, says Speaker

High Court grants stay of execution pending appeal by Syed Saddiq

Syed Saddiq sentenced to seven years jail, RM10mil fine, two strokes of cane

Najib said he opened account to receive Saudi donations, 1MDB trial hears

Bright futures with financial helping hand

No fresh allocations for unity government publicity, promotions, says Anwar

Anti-war protesters disrupt US Senate Israel-Ukraine funding hearing

MACC interviews witnesses in NGO collecting funds for Palestine case

MP moots social health insurance scheme to strengthen healthcare ecosystem

PAC to begin HRD Corp hearings on Oct 23

US$681mil in Najib's accounts were from illegal activities, says witness

MYAirline could face fines if it fails to issue refunds, says Deputy Minister

MYAirline will issue refunds, pay salaries by year’s end

Budget 2024 to fulfil Youth and Sports Ministry's wishlist

Fahmi: Reduction of entertainment duty will be a catalyst for economic growth

Budget 2024: RM510mil allocated for research and development

Budget 2024: Govt to focus on high growth, high value investments

1MDB trial: Najib's account received US$681mil in illicit funds from Tanore, court hears

Najib's 1MDB trial: Investigating officer expected to testify tomorrow

#SolidarityforPalestine: Govt allocates RM1mil to humanitarian fund, says Zahid

Budget 2024: MOH hoping for higher allocation, says Dr Zaliha

Money trail report confirms 1MDB’s RM1.89bil entered into Najib’s account, says Bank Negara analyst

Education Ministry exploring ways to efficiently monitor aid allocations to schools through PTA

Hearing of RM6.6bil CBT case against Najib, Irwan in June-July next year

Malaysia not a banana republic you can plunder and leave, Anwar tells Goldman Sachs

Cops: Assets worth RM93.2mil bought from 1MDB funds to be seized following Jasmine Loo probe