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Tags Results for MISAPPROPRIATED-FUNDS
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MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
MACC to focus on eradicating grand corruption, returning misappropriated national assets, money in 2025
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) aims to focus on eradicating corruption...
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
National
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
KUALA LUMPUR - A UK-based financial fraud investigator, Richard Templeman told the High Court here...
Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan testified in the High Court today that fugitive financier Low Taek Jho regarded Riza Aziz, stepson of former prime minister Datuk Seri Najib Razak, as a close friend. Photo for illustrative purposes only - 123RF
Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan testified in the High Court today that fugitive financier Low Taek Jho regarded Riza Aziz, stepson of former prime minister Datuk Seri Najib Razak, as a close friend. Photo for illustrative purposes only - 123RF
National
Jho Low regarded Riza Aziz as a close friend, former 1MDB general counsel testifies
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan...
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
The MACC is alleging that Aman Palestin has misappropriated RM70 million in public funds.
The MACC is alleging that Aman Palestin has misappropriated RM70 million in public funds.
National
MACC - Aman Palestin: What has happened so far?
THE Malaysian Anti-Corruption Commission (MACC) is investigating Aman Palestin Berhad, a...
Prime Minister Datuk Seri Anwar Ibrahim - FILE PIX
Prime Minister Datuk Seri Anwar Ibrahim - FILE PIX
National
No criminal wrongdoing in Judge Nazlan's case - PM
KUALA LUMPUR - The investigation conducted by the Malaysian Anti-Corruption Commission (MACC) found...
Pahang Pas information chief Mohd Tarmizi Yahya. - FILEPIC
Pahang Pas information chief Mohd Tarmizi Yahya. - FILEPIC
Focus
Pahang Pas denies accusations of misappropriation, labels claims malicious
KUANTAN - Pahang Pas has strongly denied the accusations made by Pahang Menteri Besar Datuk Seri Wan...
The hearing of a lawsuit filed by 1MDB and three of its subsidiaries against Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Razak, for alleged misappropriation of funds amounting to US$250 million for film production and purchase of the real estate, will begin on Oct 16 next year at the High Court. - Photo: BERNAMA
The hearing of a lawsuit filed by 1MDB and three of its subsidiaries against Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Razak, for alleged misappropriation of funds amounting to US$250 million for film production and purchase of the real estate, will begin on Oct 16 next year at the High Court. - Photo: BERNAMA
National
Hearing of 1MDB suit against Riza Aziz to begin on Oct 16, next year
KUALA LUMPUR - The hearing of a lawsuit filed by 1Malaysia Development Berhad (1MDB) and three of...
MACC is investigating alleged misappropriation that caused RM157 million in losses suffered by Universiti Teknologi MARA (UiTM) Holdings Sdn Bhd.
MACC is investigating alleged misappropriation that caused RM157 million in losses suffered by Universiti Teknologi MARA (UiTM) Holdings Sdn Bhd.
National
MACC probes alleged RM157 million misappropriated funds in UiTM Holdings
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) is probing the alleged...
Special Functions Minister Datuk Abd Latiff Ahmad (left) and Rafizi Ramli (right)
Special Functions Minister Datuk Abd Latiff Ahmad (left) and Rafizi Ramli (right)
National
'I am ready to be probed if Zainab is my wife' says minister
SHAH ALAM - Special Functions Minister Datuk Abd Latiff Ahmad has told PKR's number 2 Rafizi...
New
The Sessions Court today set Feb 4 as the date for the mention of the case involving a cadet officer from the Military Training Academy of UPNM, who is accused of injuring his junior with a hot steam iron.
The Sessions Court today set Feb 4 as the date for the mention of the case involving a cadet officer from the Military Training Academy of UPNM, who is accused of injuring his junior with a hot steam iron.
UPNM bullying case: Court sets Feb 4 for mention
Amorim - Photo source: Manchester United/Facebook
Amorim - Photo source: Manchester United/Facebook
Manchester United needs solutions to overcome struggles - Amorim
South Korean President Yoon Suk-yeol - BERNAMA FILE PIX
South Korean President Yoon Suk-yeol - BERNAMA FILE PIX
South Korea's constitutional court starts pre-trial hearing for Yoon's impeachment trial
TNB shares surged in early trade on Friday after announcing a new tariff schedule for Peninsular Malaysia under Regulatory Period 4.
TNB shares surged in early trade on Friday after announcing a new tariff schedule for Peninsular Malaysia under Regulatory Period 4.
TNB share rises in early trade on new tariff announcement
The transportation industry faces a shortage of 5,000 bus drivers, causing some companies, particularly those operating express and tour buses, to fail in providing two drivers for long-distance journeys. (Inset: Ashfar)
The transportation industry faces a shortage of 5,000 bus drivers, causing some companies, particularly those operating express and tour buses, to fail in providing two drivers for long-distance journeys. (Inset: Ashfar)
Bus driver shortage at critical level, industry appeals for solutions
Most Popular
TNB proposes to impose higher base tariff for Peninsular Malaysia for 2025-2027
The new tariff schedule with a base tariff of 45.62 sen per kilowatt-hour for Peninsular Malaysia under Regulatory Period 4 (RP4) is proposed to be implemented starting July 1, 2025, Tenaga Nasional Bhd said today.
The new tariff schedule with a base tariff of 45.62 sen per kilowatt-hour for Peninsular Malaysia under Regulatory Period 4 (RP4) is proposed to be implemented starting July 1, 2025, Tenaga Nasional Bhd said today.
Lorry accident causes fire at HTJ generator room
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
China's operating high-speed railway hits 47,000 km
Photo for illustrative purposes only. Xinhua FILE PIX
Photo for illustrative purposes only. Xinhua FILE PIX
Immediate reform needed in social media regulations to protect children - Syerleena
Photo for illustration purpose only. - Photo illustrated via Canva
Photo for illustration purpose only. - Photo illustrated via Canva
UM lecturer, students among seven questioned over cat deaths
City police chief Datuk Rusdi Mohd Isa - FILE PIX / ROSLI TALIB
City police chief Datuk Rusdi Mohd Isa - FILE PIX / ROSLI TALIB
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