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54 Search Results for "misappropriation of fund"

Najib accountable for his actions, court told

It is not easy to investigate a Tun, says Anwar

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

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

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

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

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

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

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

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

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

Laywer faces four charges of cheating

Najib back in court for misappropriation of RM2.28 billion

Najib settles bail of RM1mil

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

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

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

Mujahid: Tabung Haji depositors need not return 'hibah'

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

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

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

Yusof Apdal's remand extended for two days

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

Richard Riot gives statement to MACC