Carian mengenai topik embezzlement

Azli Mohd Noor, the skipper of the ship Alkahfi Chief is alleged to three charges of embezzlement, involving losses amounting to RM97,600.

The search was part of investigations into alleged embezzlement of public funds and favouritism, prosecutors said.

The court today sentenced a "Sheikh", his partner and two foreigners named Jho Taek Low and Bashar Kiwan, for the 1MDB fund embezzlement.

MACC said that both officers have been called to provide explanations before a police report was lodged about the allegations.

MACC has opened eight investigation papers against Penang state civil servants from 2020 until 2022 for offences related to corruption, abuse of power and embezzlement.

The Education Ministry Secretary-General Datuk Yusran Shah Mohd Yusof has been asked to lodge a report to the MACC regarding allegations of embezzlement.

A French appeals court upheld former PM Francois Fillon's conviction for embezzling public funds, but cut a year off his prison term.

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).

One of the charges against Ahmad Zahid Hamidi of alleged embezzlement of Yayasan Akalbudi's (YAB) funds did not mention the sales agreement and purchase of a hotel in Bali.

Staff at a clinic where Lee received the sedative, who are being tried separately, have denied wrongdoing.

The remand order was issued to the 36-year-old man by Magistrate Mohamad Izwan following the application from the MACC.

Samsung Electronics Vice Chairman Jay Y. Lee, convicted of bribery and embezzlement, walked out of prison on parole today.

We are calling out to all Malaysians to join us and be an agent of change for #RasuahBusters.

The Seoul High Court found Lee guilty of bribery, embezzlement and concealment of criminal proceeds worth about $7.8 million.

Elliot Broidy is charged for illegally lobbying Trump to drop an investigation into a massive Malaysian embezzlement scandal.

Bekas Ketua Polis Negara, Tun Mohamed Hanif Omar, meninggal dunia pada usia 85 tahun di kediamannya di Shah Alam pada 2.15 pagi Sabtu.

Selepas surat tawaran berada di dalam tangan, dia dan isteri giat membuat persiapan demi memastikan mereka memperoleh haji yang mabrur.

Seorang lelaki bertindak membakar dirinya di luar mahkamah New York di mana perbicaraan bagi kes bekas presiden Amerika syarikat Donald Trump sedang berjalan

: Semua pengembara yang memasuki atau meninggalkan Singapura membawa mata wang fizikal dan instrumen boleh niaga (CBNI) dengan nilai lebih 20 Ribu Dolar Singapura atau bersamaan dalam mata wang asing.

Pengisytiharan CBNI ini supaya membantu usaha Singapura membanteras aktiviti jenayah seperti pengubahan wang haram dan Keperluan sedemikian adalah kebiasaan di banyak negara.

Isu peperangan di Ukraine dan Asia Barat mendominasi mesyuarat Menteri Luar Kumpulan G7,terdiri daripada Amerika Syarikat, Itali, Kanada, Perancis, Jerman, Jepun dan Britain.

Sidang kemuncak menteri luar itu berakhir sejurus selepas serangan Israel ke atas Iran dikatakan sebagai tindakan balas terhadap serangan dron dan peluru berpandu Iran baru-baru ini ke atas Israel.

Beberapa masalah jemaah haji Malaysia, antaranya terlalu tumpukan kepada ibadat sunat dan abai soal kesihatan dikumpul hasil pemerhatian bekas petugas Tabung Haji (TH) sepanjang lebih 30 tahun berkhidmat. Namun, semua masalah ditangani secara bijak oleh petugas TH yang menggalas tanggungjawab.

Allahyarham difahamkan menghembuskan nafas terakhir pada jam 2.15 pagi tadi.

Peguam keluarga mangsa meminta warga Singapura itu yang tidak dinamakan di hantar ke penjara dahulu sebelum perbicaraan.

TH anjur Kursus Perdana Haji secara berperingkat di seluruh negara bermula hari ini di Masjid WIlayah Persekutuan sehingga 5 Mei ini, di mana ia merupakan kursus terakhir bagi bakal jemaah haji sebagai platform ulang kaji dan pelengkap kepada kursus-kursus sebelum ini.

Jurucakapnya White House berkata Amerika Syarikat tidak mahu komen tentang perkara itu kerana dari awal lagi mereka tidak ingin terlibat secara langsung atas perang antara Iran dan Israel, atas kerisauan peningkatan suhu konflik di Asia Barat.