Carian mengenai topik misappropriation of funds

Shah Alam UMNO division leader Azhari Shaari pleaded not guilty to charges of dishonestly misappropriating RM440,000 in funds for orphans and Aidiladha "korban" programme and forgery.

Najib Razak's trial over the misappropriation of funds from 1MDB, scheduled to continue next week, has been postponed pending developments in his final appeal in the SRC case.

The Sessions Court here today transferred the case of Muar MP Syed Saddiq Syed Abdul Rahman, who is facing four charges of CBT, misappropriation of funds money laundering, to the High Court.

The trial of Syed Saddiq Syed Abdul Rahman, who is facing four charges of CBT, misappropriation of funds and money laundering will be heard at the High Court.

The MACC arrested 16 company directors last night on suspicion of being involved in the misappropriation of funds of the Malaysian Indian Transformation Unit (MITRA).

Syed Saddiq has applied for several cases he faces with regard to CBT, misappropriation of funds and money laundering to be transferred to the High Court.

Trial Judge Mohd Nazlan Mohd Ghazali adopted the civil law and common law concept of shadow director from England to convict the appellant (Najib).

MACC has begun an investigation into the issue of misappropriation of funds from the collection of song copyright royalties.

The 40-year-old woman is being detained to assist investigation on the misappropriation of funds for Sabah's rural projects.

MACC should be given the opportunity to investigate the misappropriation which involved a fund for the poverty group which was purportedly misappropriated by an official of KKLW.

The Kelantan UMNO liaison committee has left it up to the MACC to investigate a Wanita UMNO head of a division in the state, for alleged misappropriation of funds.

The MACC has recorded a statement from former deputy president of YaPEIM in connection with misappropriation of funds involving RM223,000 in 2015.

Mara chairman Tan Sri Annuar Musa is expected to be called soon to give his statement on the alleged involvement in misappropriation of funds and abuse of power relating to the sponsorship for the Kel

Sources close to the Malaysian Anti-Corruption Commission (MACC) says they were a district engineer, divisional engineer and an assistant divisional engineer.

He was arrested in his office last week for alleged corruption, abuse of power and misappropriation of funds involving RM15 million.

Perdana Menteri Datuk Seri Anwar Ibrahim mengulangi gesaannya supaya Amerika Syarikat (AS) melakukan apa sahaja yang diperlukan untuk menghentikan keganasan Israel di Gaza.

Polis menahan 10 individu termasuk seorang wanita dalam enam serbuan menerusi operasi khas Biro Jenayah Hidupan Liar/Perisikan Siasatan Khas.

Seramai 65 murid Sekolah Kebangsaan Bandar Puteri Jaya dipercayai mengalami keracunan makanan selepas makan di kantin sekolah pagi tadi.

Seorang wanita hari ini memberitahu Mahkamah Majistret bahawa dia menerima panggilan telefon pertama daripada Ebit Irawan Ibrahim Lew atau Ebit Lew pada jam 3.40 pagi, 4 Mac 2021.

Sementara itu, Perdana Menteri Israel, Benjamin Netanyahu dan Menteri Pertahanan Yoav Gallant dilihat meneruskan sesi baharu pembukaan parlimen disaat berita mengenai permohonan waran tangkap hangat diperkatakan ketika ini.

Dalam rakaman yang dikongsikan Reuters, Netanyahu berjalan memasuki dewan dengan kawalan ketat anggota keselamatan.

Mimpi ngeri Israel yang menyuarakan kebimbangan Mahkamah Jenayah Antarabangsa (ICC) bersedia mengeluarkan waran tangkap terhadap Perdana Menteri Benjamin Netanyahu serta pegawai-pegawainya bakal menjadi kenyataan selepas notis permohonan diserahkan ICC kepada tiga panel hakim yang terlibat dalam pra-perbicaraan jenayah pembunuhan beramai-ramai di Gaza.

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Saham di Bursa Malaysia melepasi paras rintangan 1,620 mata pada Isnin susulan aliran masuk dana yang tinggi ke dalam negara, melonjakkan indeks utama ke paras tertingginya sejak Mac 2021.

Permohonan itu antara lain turut melibatkan pemimpin tertinggi Israel seperti Menteri Pertahanannya, Yoav Gallant.