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.

Isu-isu yang dibangkitkan dalam Laporan Bank Dunia berkenaan sistem pendidikan negara sebenarnya telah ditangani Kementerian Pendidikan (KPM) secara progresif dan proaktif.

Menteri Pelaburan, Perdagangan dan Industri, Tengku Datuk Seri Zafrul Tengku Abdul Aziz gagal untuk memfailkan afidavit berhubung Titah Adendum berhubung kes pengampunan Datuk Seri Najib Tun Razak.

Cuaca panas susulan fenomena El Nino yang melanda negara ketika ini dijangka berterusan sehingga Julai depan, kata Menteri Sumber Asli dan Kelestarian Alam Nik Nazmi Nik Ahmad.

Laporan interim nahas dua helikopter Tentera Laut Diraja Malaysia (TLDM) yang mengorbankan 10 pegawai dan anggotanya pada 23 April lepas dijangka siap minggu depan.

57 anggota Dewan Perwakilan Amerika Syarikat Parti Demokrat menandatangani surat bagi menggesa kerajaan pimpinan Joe Biden menghentikan serangan Israel di Rafah.

Jakim telah mewujudkan talian khas 24 jam sebagai platform untuk menyalurkan aduan berkaitan isu penghinaan terhadap agama Islam.

Perdana Menteri turut membidas pihak terbabit sebagai 'haprak' dan tidak boleh diterima kerana mengkritik usaha kerajaan untuk menaikkan gaji penjawat awam selepas 12 tahun ia tidak dilaksanakan.

Perdana Menteri berkata, semua jabatan dan kementerian berkaitan perlu meletakkan pegawai masing-masing walaupun rang undang-undang (RUU) berkaitan dijangka dibentangkan di Parlimen pada Julai depan.

Blogger Wan Muhammad Azri Wan Deris atau Papagomo mengaku tidak bersalah di Mahkamah Sesyen pada Khamis.

Ia atas pertuduhan menghasut yang mendatangkan kebencian terhadap Yang di-Pertuan Agong Sultan Ibrahim.

Laporan interim nahas dua helikopter Tentera Luat Diraja Malaysia (TLDM) terhempas di Lumur, Perak yang mengorbankan 10 pegawai dan anggotanya pada 23 April lalu dijangka siap minggu depan.