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Carian mengenai topik misappropriation-of-fund

Dapatkan berita terkini mengenai misappropriation-of-fund dari Astro Awani

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
RM15 million CBT: Bank Rakyat chairman, MD plead not guilty

RM15 million CBT: Bank Rakyat chairman, MD plead not guilty

Both of them pleaded not guilty.
Wed Sep 07 2016
'BNM dijangka kekalkan kadar OPR'

'BNM dijangka kekalkan kadar OPR'

Standard Chartered Global Research menjangka Bank Negara Malaysia (BNM) akan mengekalkan Kadar Dasar Semalaman (OPR) tidak berubah pada tiga peratus.
Tue May 07 2024
AWANI Ringkas: Kerajaan tidak benarkan syarikat Israel berada di Malaysia

AWANI Ringkas: Kerajaan tidak benarkan syarikat Israel berada di Malaysia

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Tue May 07 2024
Penyalahgunaan bahan psikoaktif baharu jadi cabaran global - Ayob Khan

Penyalahgunaan bahan psikoaktif baharu jadi cabaran global - Ayob Khan

Penyalahgunaan bahan psikoaktif baharu (NPS) yang semakin mudah diperoleh melalui internet, turut menimbulkan kebimbangan berikutan kesan serius terhadap pembangunan sosial dan ekonomi.
Tue May 07 2024
Hamil semasa musim haji... apa perancangan seterusnya? Ini saranan Tabung Haji

Hamil semasa musim haji... apa perancangan seterusnya? Ini saranan Tabung Haji

Risiko keguguran amat tinggi kerana di Tanah Suci, jemaah haji banyak berjalan dan berlaku pergerakan yang agresif.
Tue May 07 2024
Didakwa kembali rujuk dengan bekas suami, ini respons Puteri Sarah

Didakwa kembali rujuk dengan bekas suami, ini respons Puteri Sarah

Lebih menjengkelkan apabila segelintir pihak menggunakan berita palsu semata-mata untuk kepentingan diri.
Tue May 07 2024
Insiden letupan: Sungai Golok 'dikawal' kereta perisai, dron

Insiden letupan: Sungai Golok 'dikawal' kereta perisai, dron

Rondaan kereta perisai dan penggunaan dron menjadi usaha terkini Briged Tenggara bagi memastikan kawalan sempadan Malaysia-Thailand di sepanjang Sungai Golok di sini berada pada tahap terbaik.
Tue May 07 2024
Apple dilapor bakal ganti iPhone 17 Plus dengan iPhone 17 Slim

Apple dilapor bakal ganti iPhone 17 Plus dengan iPhone 17 Slim

Laporan sebelum ini menyatakan iPhone 17 akan menggunakan skrin
Tue May 07 2024
SPRM tidak berhasrat tahan Tun M

SPRM tidak berhasrat tahan Tun M

SPRM tidak berhasrat untuk menahan bekas Perdana Menteri Tun Dr Mahathir Mohamad berhubung isu pengisytiharan harta.
Tue May 07 2024
PRK Kuala Kubu Baharu: Tiada aduan sogokan, salah guna jentera kerajaan - SPR

PRK Kuala Kubu Baharu: Tiada aduan sogokan, salah guna jentera kerajaan - SPR

Suruhanjaya Pilihan Raya (SPR) setakat ini belum lagi menerima aduan rasmi mengenai wujud sogokan kepada pengundi dan salah guna jentera kerajaan dalam kempen Pilihan Raya Kecil (PRK) DUN KKB.
Tue May 07 2024
Pengumuman pelaburan Google di Malaysia dalam masa terdekat - Tengku Zafrul

Pengumuman pelaburan Google di Malaysia dalam masa terdekat - Tengku Zafrul

Kementerian Pelaburan, Perdagangan dan Industri (MITI) mengesahkan satu pengumuman berkenaan pelaburan Google di Malaysia akan dilakukan dalam masa terdekat.
Tue May 07 2024