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85 Search Results for "misappropriation"

Former mosque treasurer claims trial to misappropriating money

Najib accountable for his actions, court told

It is not easy to investigate a Tun, says Anwar

Company appointed to collect zakat probed for alleged misappropriation of RM10mil

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

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

1MDB: Bank Negara recommended RM23mil fine, but AG then reduced it to RM15mil, says Zeti

Ridiculous and preposterous, Jho Low never cooked pasta for my family, Zeti tells court

On A Task to Transform Mitra

Zahid seeks to have YAB charges dropped, trial postponed to Aug 1

Home Ministry will give MACC space to probe officers over sukuk fraud, says Saifuddin

Four arrested for misappropriating RM596mil in sukuk agreement

In-depth probe done into misappropriation of diesel worth RM10bil, says Minister

1MDB trial: It was stressful to handle a PM's bank account, says witness

1MDB trial: Ex-bank officer admits failure in consulting Jho Low over Najib’s account

PM confident about fight against corrupt practice in govt and society

Najib 'kept quiet' when told 1MDB top execs should be charged, Irwan Serigar tells court

Lawyers down with Covid-19, so Ahmad Zahid's graft trial put off

Socso has tightened monitoring of PenjanaKerjaya to curb abuse, says CEO

Reports on PenjanaKerjaya voluntarily made to MACC, says Saravanan

Johor police uncover creative ways of misappropriating subsidised items

Former company director charged with 64 counts of misappropriation, fraud

No MACC ops at Human Resources Ministry, says Saravanan

Three more remanded over PenjanaKerjaya programme fake claims

Syed Saddiq apologises in court for comments on witness' credibility

JC Azhar reminds all parties not to make comments on Syed Saddiq's case

Prosecution to prove Syed Saddiq's offences malicious, dishonest

Apex court sets dates to hear Najib's final bid to set aside SRC conviction

No initiative taken to probe into fake Aabar entities, court told

Ex-Melaka Scouts Council officer charged with misappropriation of funds

SRC appeal: Charges against Najib not politically motivated, says prosecution

Court of Appeal sets Dec 8 to decide on Najib's SRC appeal

Mitra probe: 10 companies to be charged soon, says MACC

Uproar in Parliament over misappropriation allegations about Mitra funds

Sabah govt probing senior vet over claims of sexual harassment and misuse of funds

Syed Saddiq vows to clear name in court over corruption charges

Najib’s SRC appeal hearing completed, court reserves judgment

Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds

Najib 'abandoned' his defence by admitting he told Jho Low to pad his bank account, court hears

Fugitive Nik Faisal was Najib’s “trusted lieutenant”, SRC appeal hears

Najib’s lawyer: SRC International trial judge 'lacked experience' in criminal cases

Zulkifli: Govt still mulling over calls for RCI to probe Tabung Haji

Laywer faces four charges of cheating

Over 2,000 investigation papers opened against civil servants over graft probe since 2016

Two senior military officers charged with CBT amounting to almost RM1mil

Guan Eng in Butterworth Court to face two more corruption charges

MACC to obtain list of 101 'direct negotiation' projects from Finance Ministry

Najib back in court for misappropriation of RM2.28 billion

Najib files appeal against SRC conviction, sentence

Najib settles bail of RM1mil

Najib faces July 28 verdict in first 1MDB-linked trial

Perak MCA lodges report against DAP Keranji rep over Kampar hospital slander

SRC trial: Shafee maintains Najib a victim of conspiracy led by Jho Low

Court orders Najib to enter defence over RM42mil SRC case

Gobind: Let MACC investigate RTM officers

MACC Chief: We welcome more initiative to encourage more transparency, integrity

SRC trial: Nov 11 decision on whether Najib needs to enter defence

Najib’s power abuse trial resumes; ex-KWAP CEO testifies over approval of RM2bil loan

Lecturer and contractor claim trial to 39 corruption charges and abuse of power involving RM1.48mil

Cop claims trial for allegedly misappropriating fuel supply

Mujahid: Tabung Haji depositors need not return 'hibah'

C4 urges MACC to investigate Amanah Ikhtiar Malaysia

New Finas board to be announced next week

Umno president Zahid to be charged on Friday

Zahid to be summoned again by MACC on Thursday

"Sorry, nothing 'sensational' after four days", says Zahid on his MACC visits

Zahid arrives at MACC HQ for fourth round of questioning

RM26mil in US currency seized in spy agency graft probe

Najib’s supporters ask for his trial to be carried out quickly

Guan Eng: TRX project to continue, RM3bil stolen to service 1MDB debts

Dr M: Najib always assumes people are stupid

Malaysia seeks to lay multiple charges against Najib over 1MDB, says Dr M

‘Almost perfect case’, says Dr Mahathir of 1MDB probe against Najib

Former Royal Gold director slapped with four charges over crimes amounting to RM1.18mil

Deputy director among four individuals remanded for corruption in Sabah

Yusof Apdal's remand extended for two days

Eventful 60th birthday for Shafie Apdal

MACC may call up more Human Resources Ministry personnel over SDFC probe

Richard Riot gives statement to MACC