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90 Search Results for
"misappropriation"
Ex-HM of moral rehab centre charged with pilfering funds totalling RM43,000
25 Sep 2024
Muhyiddin fails in bid to review Court of Appeal decision in abuse of power case
11 Sep 2024
Influencer couple remanded in donation misappropriation probe
11 Jul 2024
Customs officer charged with misappropriating seized pangolin scales
31 May 2024
Melaka Statistics Department assistant officer faces trial for misappropriation and false claims
17 May 2024
Former mosque treasurer claims trial to misappropriating money
4 Mar 2024
Najib accountable for his actions, court told
26 Jan 2024
It is not easy to investigate a Tun, says Anwar
20 Jan 2024
Company appointed to collect zakat probed for alleged misappropriation of RM10mil
4 Jan 2024
PAC to call up Finance Ministry over A-G's Report findings on Lada
22 Nov 2023
Najib wanted to answer questions on money laundering in court, says investigating officer
14 Nov 2023
Syed Saddiq steps down as Muda president, says doesn't deserve role for now
9 Nov 2023
Syed Saddiq remains MP until all legal means exhausted, says Speaker
9 Nov 2023
High Court grants stay of execution pending appeal by Syed Saddiq
9 Nov 2023
Syed Saddiq sentenced to seven years jail, RM10mil fine, two strokes of cane
9 Nov 2023
Najib said he opened account to receive Saudi donations, 1MDB trial hears
8 Nov 2023
Najib's 1MDB trial: Investigating officer expected to testify tomorrow
11 Oct 2023
1MDB: Bank Negara recommended RM23mil fine, but AG then reduced it to RM15mil, says Zeti
28 Aug 2023
Ridiculous and preposterous, Jho Low never cooked pasta for my family, Zeti tells court
15 Aug 2023
On A Task to Transform Mitra
24 Jun 2023
Zahid seeks to have YAB charges dropped, trial postponed to Aug 1
10 Apr 2023
Home Ministry will give MACC space to probe officers over sukuk fraud, says Saifuddin
20 Mar 2023
Four arrested for misappropriating RM596mil in sukuk agreement
15 Mar 2023
In-depth probe done into misappropriation of diesel worth RM10bil, says Minister
25 Feb 2023
1MDB trial: It was stressful to handle a PM's bank account, says witness
8 Feb 2023
1MDB trial: Ex-bank officer admits failure in consulting Jho Low over Najib’s account
27 Jan 2023
PM confident about fight against corrupt practice in govt and society
6 Jan 2023
Najib 'kept quiet' when told 1MDB top execs should be charged, Irwan Serigar tells court
14 Nov 2022
Lawyers down with Covid-19, so Ahmad Zahid's graft trial put off
5 Aug 2022
Socso has tightened monitoring of PenjanaKerjaya to curb abuse, says CEO
29 Jul 2022
Reports on PenjanaKerjaya voluntarily made to MACC, says Saravanan
25 Jul 2022
Johor police uncover creative ways of misappropriating subsidised items
25 Jul 2022
Former company director charged with 64 counts of misappropriation, fraud
21 Jul 2022
No MACC ops at Human Resources Ministry, says Saravanan
18 Jul 2022
Three more remanded over PenjanaKerjaya programme fake claims
15 Jul 2022
Syed Saddiq apologises in court for comments on witness' credibility
8 Jul 2022
JC Azhar reminds all parties not to make comments on Syed Saddiq's case
4 Jul 2022
Prosecution to prove Syed Saddiq's offences malicious, dishonest
21 Jun 2022
Apex court sets dates to hear Najib's final bid to set aside SRC conviction
9 May 2022
No initiative taken to probe into fake Aabar entities, court told
18 Apr 2022
Ex-Melaka Scouts Council officer charged with misappropriation of funds
11 Jan 2022
SRC appeal: Charges against Najib not politically motivated, says prosecution
8 Dec 2021
Court of Appeal sets Dec 8 to decide on Najib's SRC appeal
23 Nov 2021
Mitra probe: 10 companies to be charged soon, says MACC
22 Nov 2021
Uproar in Parliament over misappropriation allegations about Mitra funds
18 Nov 2021
Sabah govt probing senior vet over claims of sexual harassment and misuse of funds
22 Oct 2021
Syed Saddiq vows to clear name in court over corruption charges
22 Jul 2021
Najib’s SRC appeal hearing completed, court reserves judgment
18 May 2021
Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds
28 Apr 2021
Najib 'abandoned' his defence by admitting he told Jho Low to pad his bank account, court hears
20 Apr 2021
Fugitive Nik Faisal was Najib’s “trusted lieutenant”, SRC appeal hears
19 Apr 2021
Najib’s lawyer: SRC International trial judge 'lacked experience' in criminal cases
5 Apr 2021
Zulkifli: Govt still mulling over calls for RCI to probe Tabung Haji
8 Dec 2020
Laywer faces four charges of cheating
1 Dec 2020
Over 2,000 investigation papers opened against civil servants over graft probe since 2016
26 Nov 2020
Two senior military officers charged with CBT amounting to almost RM1mil
23 Nov 2020
Guan Eng in Butterworth Court to face two more corruption charges
11 Sep 2020
MACC to obtain list of 101 'direct negotiation' projects from Finance Ministry
25 Aug 2020
Najib back in court for misappropriation of RM2.28 billion
3 Aug 2020
Najib files appeal against SRC conviction, sentence
30 Jul 2020
Najib settles bail of RM1mil
29 Jul 2020
Najib faces July 28 verdict in first 1MDB-linked trial
5 Jun 2020
Perak MCA lodges report against DAP Keranji rep over Kampar hospital slander
8 Jan 2020
SRC trial: Shafee maintains Najib a victim of conspiracy led by Jho Low
11 Nov 2019
Court orders Najib to enter defence over RM42mil SRC case
11 Nov 2019
Gobind: Let MACC investigate RTM officers
14 Oct 2019
MACC Chief: We welcome more initiative to encourage more transparency, integrity
4 Oct 2019
SRC trial: Nov 11 decision on whether Najib needs to enter defence
27 Aug 2019
Najib’s power abuse trial resumes; ex-KWAP CEO testifies over approval of RM2bil loan
10 Jun 2019
Lecturer and contractor claim trial to 39 corruption charges and abuse of power involving RM1.48mil
27 Mar 2019
Cop claims trial for allegedly misappropriating fuel supply
14 Feb 2019
Mujahid: Tabung Haji depositors need not return 'hibah'
8 Jan 2019
C4 urges MACC to investigate Amanah Ikhtiar Malaysia
14 Dec 2018
New Finas board to be announced next week
1 Nov 2018
Umno president Zahid to be charged on Friday
18 Oct 2018
Zahid to be summoned again by MACC on Thursday
17 Oct 2018
"Sorry, nothing 'sensational' after four days", says Zahid on his MACC visits
12 Oct 2018
Zahid arrives at MACC HQ for fourth round of questioning
12 Oct 2018
RM26mil in US currency seized in spy agency graft probe
30 Aug 2018
Najib’s supporters ask for his trial to be carried out quickly
7 Jul 2018
Guan Eng: TRX project to continue, RM3bil stolen to service 1MDB debts
21 Jun 2018
Dr M: Najib always assumes people are stupid
21 Jun 2018
Malaysia seeks to lay multiple charges against Najib over 1MDB, says Dr M
19 Jun 2018
‘Almost perfect case’, says Dr Mahathir of 1MDB probe against Najib
19 Jun 2018
Former Royal Gold director slapped with four charges over crimes amounting to RM1.18mil
23 Feb 2018
Deputy director among four individuals remanded for corruption in Sabah
23 Jan 2018
Yusof Apdal's remand extended for two days
21 Oct 2017
Eventful 60th birthday for Shafie Apdal
20 Oct 2017
MACC may call up more Human Resources Ministry personnel over SDFC probe
29 Sep 2017
Richard Riot gives statement to MACC
29 Sep 2017