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Carian mengenai topik misappropriation-of-funds

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Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha korban programme

Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha "korban" programme

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.
Tue Feb 14 2023
Najib's 1MDB trial in High Court put off due to SRC appeal

Najib's 1MDB trial in High Court put off due to SRC appeal

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.
Thu Aug 18 2022
Syed Saddiq's case transferred to High Court

Syed Saddiq's case transferred to High Court

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.
Tue Nov 30 2021
Syed Saddiq's CBT, money laundering cases to be tried at High Court

Syed Saddiq's CBT, money laundering cases to be tried at 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.
Thu Nov 25 2021
16 company directors nabbed for alleged embezzlement of government grants

16 company directors nabbed for alleged embezzlement of government grants

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).
Tue Oct 26 2021
Syed Saddiq applies for CBT, money laundering cases to be transferred to High Court

Syed Saddiq applies for CBT, money laundering cases to be transferred to High Court

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.
Mon Aug 23 2021
Najib was not an insider in SRC with regard to misappropriation of funds - Counsel

Najib was not an insider in SRC with regard to misappropriation of funds - Counsel

Trial Judge Mohd Nazlan Mohd Ghazali adopted the civil law and common law concept of shadow director from England to convict the appellant (Najib).
Wed Apr 28 2021
MACC begins probe on misuse of royalty funds allegation

MACC begins probe on misuse of royalty funds allegation

MACC has begun an investigation into the issue of misappropriation of funds from the collection of song copyright royalties.
Thu Nov 26 2020
RM1.5 billion misappropriation: Remand for former ministry official extended

RM1.5 billion misappropriation: Remand for former ministry official extended

The 40-year-old woman is being detained to assist investigation on the misappropriation of funds for Sabah's rural projects.
Wed Oct 11 2017
Probe on misappropriation of funds in KKLW in Sabah transparent - Ahmad Zahid

Probe on misappropriation of funds in KKLW in Sabah transparent - Ahmad Zahid

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.
Fri Oct 06 2017
MACC probe againts Wanita UMNO leader will not affect party - Hanafi Mamat

MACC probe againts Wanita UMNO leader will not affect party - Hanafi Mamat

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.
Sat Apr 29 2017
MACC records statement from former YaPEIM deputy president

MACC records statement from former YaPEIM deputy president

The MACC has recorded a statement from former deputy president of YaPEIM in connection with misappropriation of funds involving RM223,000 in 2015.
Thu Apr 27 2017
Mara to call Annuar to give his statement soon

Mara to call Annuar to give his statement soon

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
Sun Apr 16 2017
Sabah graft case: Three more suspects released on bail

Sabah graft case: Three more suspects released on bail

Sources close to the Malaysian Anti-Corruption Commission (MACC) says they were a district engineer, divisional engineer and an assistant divisional engineer.
Thu Oct 27 2016
Misappropriating RM15 million: Bank chairman released

Misappropriating RM15 million: Bank chairman released

He was arrested in his office last week for alleged corruption, abuse of power and misappropriation of funds involving RM15 million.
Mon Sep 05 2016
Faizal Azumu nafi kenyataan tular isu calon PM

Faizal Azumu nafi kenyataan tular isu calon PM

Bersatu menafikan kenyataan yang tular berhubung isu melibatkan perbincangan calon Perdana Menteri pada Pilihan Raya Umum ke-16 (PRU16).
Sat May 11 2024
RM7 juta diperuntukkan naik taraf 38 tamu desa di Sabah - Ewon

RM7 juta diperuntukkan naik taraf 38 tamu desa di Sabah - Ewon

Sebanyak RM7 juta diperuntukkan bagi menaik taraf 38 tapak tamu desa yang telah dikenal pasti di seluruh Sabah

Sat May 11 2024
KKDW peruntuk RM290 juta setahun untuk luar bandar Sabah

KKDW peruntuk RM290 juta setahun untuk luar bandar Sabah

Peruntukan RM290 juta KKDW untuk kemudahan luar bandar Sabah adalah peruntukan tahunan kementerian itu bagi membantu penduiduk negeri itu.
Sat May 11 2024
Saya kehilangan sahabat baik -  TPM Fadillah

Saya kehilangan sahabat baik - TPM Fadillah

Menyifatkan mendiang sebagai sahabat baik sejak sekian lama, Datuk Seri Fadillah Yusof berkata Mutang adalah pemimpin Sarawak yang banyak memberi sumbangan sepanjang bergelar Ahli Parlimen Bukit Mas dari 1982 hingga 1990 dan banyak menyatukan Orang Ulu
Sat May 11 2024
Mutang akan terus diingati sebagai pemimpin hebat - Premier

Mutang akan terus diingati sebagai pemimpin hebat - Premier

Mutang akan terus diingati sebagai pemimpin hebat - Premier
Sat May 11 2024
Mutang miliki prinsip ke arah reformasi Parlimen - PM

Mutang miliki prinsip ke arah reformasi Parlimen - PM

Perdana Menteri Datuk Seri Anwar Ibrahim menyifatkan negara kehilangan individu yang sangat serius dalam usaha reformasi Parlimen dengan pemergian Yang Dipertua Dewan Negara mendiang Senator Datuk Mutang Tagal .
Sat May 11 2024
Gerawat Gala sebak kehilangan teman sejati

Gerawat Gala sebak kehilangan teman sejati

Timbalan Menteri di Jabatan Premier Sarawak Datuk Gerawat Gala tmenyifatkan Datuk Mutang Tagal yang dikenalinya sejak zaman persekolahan lagi.

Sat May 11 2024
Majlis penghormatan terakhir untuk Mutang pada Ahad

Majlis penghormatan terakhir untuk Mutang pada Ahad

Jasad Datuk Mutang Tagal dijangka tiba di Miri pada jam 10.30 pagi Ahad dan akan terus dibawa ke Gereja Bem Jalan Airport untuk upacara penghormatan terakhir.
Sat May 11 2024
Majlis Tilawah dan Hafazan Al-Quran manifestasi komitmen kerajaan martabat agama Islam

Majlis Tilawah dan Hafazan Al-Quran manifestasi komitmen kerajaan martabat agama Islam

Penganjuran Majlis Tilawah dan Hafazan Al-Quran Peringkat Kebangsaan 1445 Hijrah/2024 Masihi lambang manifestasi komitmen kerajaan memastikan syiar Islam terus dipertahan.
Sat May 11 2024
Lawatan Anwar perkukuh hubungan dua hala Malaysia-Qatar, teroka peluang pelaburan baharu

Lawatan Anwar perkukuh hubungan dua hala Malaysia-Qatar, teroka peluang pelaburan baharu

Lawatan itu bagi memenuhi jemputan Amir Qatar, Sheikh Tamim bin Hamad Al Thani selain menghadiri Forum Ekonomi Qatar 2024.
Sat May 11 2024