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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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Photo for illustration purpose only - File photo
World Bank appoints Judith Green as country manager for Malaysia
Home Minister Datuk Seri Saifuddin Nasution Ismail during a press conference at the ministry's Monthly Assembly today which was also attended by Deputy Minister Datuk Seri Dr Shamsul Anuar Nasarah. - Photo by Bernama
Home Ministry respects court's decision to return 172 'Pride Collection' watches
Malaysia currently ranked 26th globally in the 2024 EF English Proficiency Index (EPI), with a score of 566, showing a slight decline from its 25th-place ranking and score of 568 last year. - File photo
Kuala Lumpur makes top 10 in global English proficiency, surpassing expectations
CCTV screengrab of the acid attack on national footballer Faisal Halim.
Bukit Aman's Classified Crimes Investigation Unit handling Faisal Halim case, state...
Photo for illustration purpose only. - FILE PIX by Bernama
Penang ferry service incurs RM14 million annual loss - Exco
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Court hearing as parent-killing Menendez brothers bid for freedom
A supporter holds a sign at a press conference with Menendez family members outside the Criminal Courts Building on October 16, 2024 in Los Angeles, California. File photo by AFP
Court orders return of 172 'Pride Collection' watches to the Swatch Group
Swatch Malaysia's controversial watch collection - Photo: SWATCH MALAYSIA
LAC retreat: A serene reset for the mind, body, and soul to welcome the new year
Nagomi Art Workshop by Jenny Ho who guided us through this Japanese art form that blends mindfulness with creativity.
Trump may appoint businessman as Pentagon deputy chief
A view of the US Capitol building on November 21, 2024, in Washington, DC. - Photo for illustration purpose only/AFP
K-pop fans take aim at CD, merchandise waste
In this file picture taken on April 26, 2024, fans browse items of merchandise for sale as they visit a pop-up store of South Korean K-pop sensation BTS entitled "Monochrome" in Seoul. - File photo by AFP
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