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AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating

AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating

Aman Palestin’s CEO and executive director were charged with 161 counts of money laundering, criminal breach of trust and cheating. Both pleaded not guilty to all charges.
Thu Feb 15 2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Datuk Seri Najib Tun Razak is accountable for his actions as PM, Minister of Finance and Chairman of 1MDB Advisory Board.
Fri Jan 26 2024
Misappropriation of Petronas diesel: 27 arrested

Misappropriation of Petronas diesel: 27 arrested

The arrest was the result of Petronas' internal monitoring and investigation which detected the company's diesel theft since 2021.
Wed Jan 10 2024
Syed Saddiq to know fate on CBT, money laundering case tomorrow

Syed Saddiq to know fate on CBT, money laundering case tomorrow

Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.
Wed Nov 08 2023
French far-right leader Le Pen should stand trial for alleged misuse of EU funds - Prosecutor

French far-right leader Le Pen should stand trial for alleged misuse of EU funds - Prosecutor

Far-right leader Marine Le Pen and 23 other members of her party should stand trial over alleged misuse of EU funds, according to the Paris prosecutor's office.
Fri Sep 22 2023
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
1MDB trial postponed due to Sri Ram's death

1MDB trial postponed due to Sri Ram's death

The High Court today postponed the hearing of Najib Razak's trial involving the misappropriation of RM2.3 billion from 1MDB funds.
Mon Jan 30 2023
MACC to focus on serious leakages and grant management misappropriation

MACC to focus on serious leakages and grant management misappropriation

Individuals and companies had taken the opportunity to profit from the sufferings of people affected by COVID-19.
Thu Jan 26 2023
Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow

Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow

Tomorrow, the Federal court is scheduled to hear Najib Razak's application to review its previous ruling to uphold his conviction, jail sentence and fine for misappropriation of SRC funds.
Wed Jan 18 2023
Malaysia's anti-graft agency opens probe into alleged misuse of RM600 bln in govt funds

Malaysia's anti-graft agency opens probe into alleged misuse of RM600 bln in govt funds

MACC said it has opened an investigation into an alleged misappropriation of RM600 billion in government funds.
Thu Dec 08 2022
RM600 billion govt funds: MACC opens investigation paper

RM600 billion govt funds: MACC opens investigation paper

The MACC has opened an investigation paper on the misappropriation of RM600 billion in funds by the previous government, said MACC chief commissioner Tan Sri Azam Baki.
Tue Dec 06 2022
Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue

Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue

Saifuddin said he would get the IGP's views on the issue after PM Anwar brought the matter up.
Tue Dec 06 2022
Anwar leaves it to authorities to probe alleged RM600 bln govt funds misappropriation

Anwar leaves it to authorities to probe alleged RM600 bln govt funds misappropriation

PM Anwar Ibrahim said he fully leaves it to the authorities to investigate the alleged misappropriation of RM600 billion in funds by the previous government.
Mon Dec 05 2022
Najib's 1MDB trial cut short as lawyer Shafee on MC

Najib's 1MDB trial cut short as lawyer Shafee on MC

Najib Razak's trial over the misappropriation of RM2.3 billion of 1MDB funds was cut short today as the lead counsel Shafee Abdullah is unwell.
Mon Dec 05 2022
Chronology of Syed Saddiq's CBT, money laundering, misappropriation of Armada fund

Chronology of Syed Saddiq's CBT, money laundering, misappropriation of Armada fund

Syed Saddiq was charged with CBT involving RM1 million belonging to a political party and misusing RM120,000 in donations for GE14.
Fri Oct 28 2022
Arab Saudi dipilih pengerusikan Suruhanjaya Status Wanita (CSW) ke-69

Arab Saudi dipilih pengerusikan Suruhanjaya Status Wanita (CSW) ke-69

Arab Saudi dipilih sebulat suara pada Rabu untuk mempengerusikan badan wanita Pertubuhan Bangsa-Bangsa Bersatu, Suruhanjaya Status Wanita (CSW).
Thu Mar 28 2024
Tokoh Wartawan Negara 2014, meninggal dunia

Tokoh Wartawan Negara 2014, meninggal dunia

2014, Datuk Ahmad Rejal Arbee meninggal dunia di kediamannya 2 pagi Jumaat
Thu Mar 28 2024
ICJ arah Israel ambil tindakan atasi kebuluran di Gaza

ICJ arah Israel ambil tindakan atasi kebuluran di Gaza

ICJ berkata, rakyat Palestin di Gaza menghadapi keadaan hidup yang teruk, kelaparan dan kebuluran semakin meruncing.
Thu Mar 28 2024
Penipuan kewangan: Pengasas FTX, Sam Bankman-Fried dipenjara 25 tahun

Penipuan kewangan: Pengasas FTX, Sam Bankman-Fried dipenjara 25 tahun

Pengasas FTX, Sam Bankman-Fried dijatuhi hukuman penjara 25 tahun kerana penipuan mata wang kripto yang disifatkan sebagai salah satu penipuan kewangan terbesar dalam sejarah Amerika Syarikat.
Thu Mar 28 2024
OIC perlu tubuh pasukan pengaman

OIC perlu tubuh pasukan pengaman

OIC perlu menubuhkan pasukan pengaman bagi menangani isu-isu berbangkit seperti penindasan ke atas rakyat Palestin.
Thu Mar 28 2024
Kekejaman zionis: PM Mustafa bentuk kabinet baharu Palestin

Kekejaman zionis: PM Mustafa bentuk kabinet baharu Palestin

Perdana Menteri Palestin, Mohammad Mustafa membentuk kabinet baharu di mana beliau juga akan berkhidmat sebagai Menteri Luar.
Thu Mar 28 2024
Kekejaman zionis: ICJ arah Israel ambil tindakan atasi kebuluran di Gaza

Kekejaman zionis: ICJ arah Israel ambil tindakan atasi kebuluran di Gaza

Mahkamah Keadilan Antarabangsa (ICJ) sebulat suara mengarahkan Israel untuk mengambil semua tindakan yang perlu dan berkesan untuk memastikan bekalan makanan asas tiba tanpa berlengah-lengah kepada penduduk Palestin di Gaza.
Thu Mar 28 2024
Pakaian dalam wanita Palestin jadi bahan gurauan tentera Israel

Pakaian dalam wanita Palestin jadi bahan gurauan tentera Israel

Ini sekali gus mencipta rekod visual yang sumbang tentang perang di Gaza ketika kebuluran yang semakin meruncing.
Thu Mar 28 2024
PM Mustafa bentuk kabinet baharu Palestin

PM Mustafa bentuk kabinet baharu Palestin

Kabinet baharu itu menjadikan gencatan senjata serta-merta dan pengunduran Israel dari Gaza sebagai keutamaan.
Thu Mar 28 2024
Tokoh Wartawan Negara, Ahmad Rejal Arbee meninggal dunia

Tokoh Wartawan Negara, Ahmad Rejal Arbee meninggal dunia

Ahmad Rejal, 84, merupakan bekas Ketua Pengarang Bernama dan bekas Pengarang Kumpulan Berita Harian.
Thu Mar 28 2024