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29 Search Results for
"public money"
MACC investigating Khazanah, PNB's RM43.9mil FashionValet loss
2 Nov 2024
Civil service reforms: PM cancels trip by 68 ministry, agency officials to Berlin exhibition
20 Sep 2024
Community credit industry hits RM24.8bil in 2023, says Nga
24 May 2024
'Unemployed' Rosmah received large sums of money in her account, court hears
24 Aug 2023
AGC to appeal Muhyiddin's discharge, acquittal
15 Aug 2023
'Najib asked me to clear his name over the RM2.6bil in his account,' says Zeti
27 Jul 2023
RM11bil in unclaimed money belonging to the public, says Ahmad Maslan
12 Apr 2023
Trump charged with 34 felonies, pleads not guilty
5 Apr 2023
Couple in fear after customer threatens fiery revenge
28 Dec 2022
DPP draws similarity between Zahid’s graft case to Najib’s SRC case
6 Oct 2021
Johor cops tracking down former DPP linked to a series of commercial crimes
25 Mar 2021
Syndicates disguise as moneylenders to extort money from victims
19 Mar 2021
Lawmaker wants Finance Minister to correct erroneous statement on 'missing' GST refunds
3 Aug 2020
Govt attempts to restrain PetroSaudi from using alleged 1MDB funds in UK firm
14 Jul 2020
IGP warns public not to indulge in online gambling during MCO
6 Apr 2020
Ex-deputy Health DG slams minister over disinfection ‘publicity stunt’
31 Mar 2020
Over 50 NGOs protest govt plans to allow for smoking areas
10 Jan 2020
'Extortionists, not Ah Long' set fire to man's house even after he paid debt
4 Dec 2019
Bank Negara may introduce cash transaction limit to fight financial crime
5 Nov 2019
Najib: I feel "vindicated" by PAC report
16 Jul 2019
Dr M: If RM19.4bil GST refund not missing, then show us where the money is
15 Jul 2019
Business partners plead not guilty to taking deposits without licence
11 Jun 2019
Hannah: No mercy for those who use children to beg
27 Mar 2019
Former Public Works Department officer charged with money laundering totalling RM190,000
12 Mar 2019
Cops: Beware of scammers asking for your TAC for online transactions
18 Jan 2019
Furniture maker disowns son over gambling debt
27 Sep 2018
Homeless man takes advantage of woman’s kindness
20 Sep 2018
Ex-Melaka Public Works Dept director jailed 22 years, fined RM36m for money laundering
5 Jul 2018
Man’s car gone missing with a loan shark
14 Mar 2018