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Tags Results for
Misappropriation
Total matches: 420
High Court releases Salleh family with his children - FILEPIX
National
Govt fails to prove case against NFCorp - Lawyer
SHAH ALAM - The Kuala Lumpur High Court today ruled that the government has failed to prove any...
Najib
National
Najib closes bank account after transferring RM162 million - Witness
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had closed his...
Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6 million in illicit funds involving 1MDB, the High Court was told today. - Photo by Bernama
National
Najib signs five cheques worth RM22.6 million for Umno, companies, individuals, court told
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6...
The MACC is now focusing on investigations relating to the misappropriation of subsidies provided to farmers who sell local rice to licensed factories.
National
MACC exposes misappropriation of subsidies, 'keeping' rice in factories
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now focusing on investigations...
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference after the launch of the CCID Anti-Scam Kapcai Ride at the Kuala Lumpur Police Training Centre today. - Photo by Bernama
National
Good response from Singapore, US over Malaysia's request, PDRM optimistic 1MDB assets can be returned
KUALA LUMPUR - Malaysia’s request for the repatriation of the misappropriated 1Malaysia...
Datuk Seri Najib Tun Razak - FILE PIX
National
Najib's 1MDB Trial: Investigating officer expected to testify tomorrow
KUALA LUMPUR - An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is...
Former Goldman Sachs banker Roger Ng Chong Hwa is expected to return to Malaysia tonight to help in investigations into the 1Malaysia Development Berhad (1MDB) scandal, said Home Minister Datuk Seri Saifuddin Nasution Ismail. - Agency
National
1MDB Scandal: Roger Ng to arrive in Malaysia tonight - Saifuddin
SUNGAI SIPUT - Former Goldman Sachs banker Roger Ng Chong Hwa is expected to return to Malaysia...
Image for illustrative purposes only. – FILE PIX
National
N.Sembilan Domestic Trade and Cost of Living Ministry foils misappropriation of subsidised diesel
SEREMBAN - The Negeri Sembilan branch of the Domestic Trade and Cost of Living Ministry (KPDN)...
Azam. Photo by Bernama
National
MACC to submit documents to police for Interpol red notice on Muhyiddin's son-in-law
KAJANG - The Malaysian Anti-Corruption Commission (MACC) will submit additional documents to the...
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Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
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Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Screengrab taken from social media.
Man arrested at home for alleged cat abuse
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Why do people give up their citizenship?: The complex reality behind the decision
Image for illustrative purposes only. - CANVA
Three in a family killed in two-vehicle crash
Three members of a family died and one was seriously injured after their Perodua Axia collided with a four-wheel-drive vehicle in Kampung Sungai Lerek at KM53 of Jalan Persekutuan Kuala Terengganu-Kota Bharu here today.
Trump may dismiss 15,000 transgender people from US army under new law - Reports
A woman enters a restroom located a floor below the US House of Represenatitves chamber at the US Capitol in Washington, DC, on November 21, 2024. - File photo by AFP
Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
A Champion’s Comeback: Pavithran’s journey from trauma to triumph
Pavithran Nokiah (Photo by Sinar Harian Asril Aswandi Shukor)
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