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18 Search Results for
"misappropriate"
Ex-HM of moral rehab centre charged with pilfering funds totalling RM43,000
25 Sep 2024
Anwar: Be it PM or ministers, action will be taken against any corrupt individuals
2 Jan 2024
Blanket diesel subsidy gives rise to leakages, smuggling, says Ahmad Zahid
28 Nov 2023
Opposition MP wants Anwar referred to panel for remarks on RM10bil diesel subsidy
15 Mar 2023
1MDB trial: Najib’s account considered ‘sensitive’, involved large sums, court told
29 Sep 2022
‘I did not use YAB funds for personal interest despite being its founder’, says Zahid
30 Aug 2022
Ministry foils attempt to misappropriate 10,000 litres of diesel
30 May 2022
Former SRC management caused billions in losses, claims Najib
13 Apr 2022
MACC: Two to be charged over Mitra scandal tomorrow
17 Feb 2022
Perak MCA lodges report against DAP Keranji rep over Kampar hospital slander
8 Jan 2020
Riza Aziz files representation for review of money laundering charges
6 Dec 2019
Najib arrives in court for key ruling in 1MDB-linked case
11 Nov 2019
MACC to set up fresh task force to recover monies overseas misappropriated from 1MDB
21 Jun 2019
MACC: Umno received RM212mil, largest amount of 1MDB monies
21 Jun 2019
MACC: You cannot use ‘I’m shocked or surprised’ as defence for money laundering crimes
21 Jun 2019
Malaysia out to retrieve US$7bil in misappropriated funds from 1MDB, says Dr M
3 May 2019
Ex-Goldman banker Ng to be extradited to US within 60 days after Nov 1 arrest
14 Nov 2018
‘Equanimity’ goes up for auction on Oct 29
26 Oct 2018