30 Search Results for "misappropriating"
Influencer couple Alif Teega and wife's cases to be jointly heard in Shah Alam
21 Oct 2024
Najib's conduct clearly shows vested interest in 1MDB, DPP tells court
2 Oct 2024
Ex-HM of moral rehab centre charged with pilfering funds totalling RM43,000
25 Sep 2024
Influencers Alif Teega, Aisyah Hijanah charged with misappropriating funds
23 Sep 2024
Aliff Teega claims trial to misappropriating RM63,605.48
20 Sep 2024
Influencer couple remanded in donation misappropriation probe
11 Jul 2024
Customs officer charged with misappropriating seized pangolin scales
31 May 2024
Former mosque treasurer claims trial to misappropriating money
4 Mar 2024
Former accounts executive gets 24 years jail for criminal breach of trust
2 Jan 2024
Four arrested for misappropriating RM596mil in sukuk agreement
15 Mar 2023
Federal Court begins hearing of Najib’s SRC case review
19 Jan 2023
US charges FTX founder with massive fraud
14 Dec 2022
Court allows prosecution to impeach Zahid's third defence witness
22 Sep 2022
Cops nab 11 for misappropriating subsidised diesel
5 Sep 2022
Najib expected to appear for 1MDB trial at KL High Court on Aug 25
24 Aug 2022
Najib withdraws bribery allegations against judge Nazlan
9 Aug 2022
Johor police uncover creative ways of misappropriating subsidised items
25 Jul 2022
Ex-Melaka Scouts Council officer charged with misappropriation of funds
11 Jan 2022
WCEF chairman: Organisers had no objections to invite Najib as keynote speaker
27 Dec 2021
Court of Appeal upholds Najib's SRC conviction, allows stay application
8 Dec 2021
Dec 7 for hearing of Najib’s bid to adduce new evidence in SRC appeal
3 Dec 2021
Remarks about Zahid's spending habits irrelevant, court told
24 Nov 2021
Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds
28 Apr 2021
Najib fails in bid to adjourn SRC appeal hearing
5 Apr 2021
Najib’s 1MDB trial: Let former CEO have his say, urges prosecution
8 Sep 2020
1MDB trial: A second shell company was set up in the Seychelles, court hears
2 Sep 2020
Ex-headmaster charged with CBT involving RM35,500 in Penang
14 Jan 2020
Najib takes the stand in SRC trial
3 Dec 2019
AG: Najib was SRC's 'shadow director'
22 Oct 2019
Cop claims trial for allegedly misappropriating fuel supply
14 Feb 2019