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Dapatkan berita terkini mengenai misappropriation dari Astro Awani

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
JKM tunggu siasatan lengkap polis sebelum ambil tindakan lanjut

JKM tunggu siasatan lengkap polis sebelum ambil tindakan lanjut

Menteri Pembangunan Wanita, Keluarga dan Masyarakat Datuk Seri Nancy Shukri bmengesahkan pihak JKM sudah menemui mangsa buli berusia lapan tahun dan kesemua yang terlibat untuk dirakam percakapan
Sat Apr 20 2024
Kerajaan komited noktahkan kemiskinan tegar di Sabah - PM Anwar

Kerajaan komited noktahkan kemiskinan tegar di Sabah - PM Anwar

Perdana Menteri percaya hubungan erat kerajaan Persekutuan dan kerajaan Sabah yanmampu memainkan peranan penting dalam merealisasi hasrat tersebut.
Sat Apr 20 2024
Pemergian Tun Hanif kerugian buat negara -  Musa Hassan

Pemergian Tun Hanif kerugian buat negara - Musa Hassan

Pemergian bekas Ketua Polis Negara (KPN) Tun Mohammad Hanif Omar adalah satu kerugian buat negara.

Bekas KPN kelapan Tan Sri Musa Hassan menyifatkan Allahyarham sebagai ketua yang tegas dan amat peduli dengan pegawai bawahan ketika bersama PDRM.
Sat Apr 20 2024
Kompaun RM1.4 juta kesalahan merokok sepanjang Mac

Kompaun RM1.4 juta kesalahan merokok sepanjang Mac

KKM mengeluarkan 5,549 kompaun dengan nilai tawaran berjumlah RM1.4 juta pada Mac.
Sat Apr 20 2024
Jenazah disemadikan di Tanah Perkuburan Islam Bukit Kiara

Jenazah disemadikan di Tanah Perkuburan Islam Bukit Kiara

Jenazah bekas Ketua Polis Negara, Tun Mohammed Hanif Omar akan disemadikan di Tanah Perkuburan Islam Bukit Kiara.

Ahli keluarga, saudara mara dan kepimpinan tertinggi PDRM dilihat sudah berada di tanah perkuburan tersebut.

Perincian lanjut, bersama Ridauddin Daud yang berada di lokasi.

Sat Apr 20 2024
Kadar capaian internet di sekolah di Melaka memuaskan - Exco

Kadar capaian internet di sekolah di Melaka memuaskan - Exco

Kerajaan Negeri Melaka akan terus mempertingkatkan kadar capaian internet di semua sekolah termasuk di kawasan luar bandar walaupun kini ia berada pada tahap memuaskan.
Sat Apr 20 2024
AWANI Ringkas: Selesaikan segera isu kewarganegaraan

AWANI Ringkas: Selesaikan segera isu kewarganegaraan

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Sat Apr 20 2024
Sultan Selangor zahir ucapan takziah kepada keluarga Tun Hanif Omar

Sultan Selangor zahir ucapan takziah kepada keluarga Tun Hanif Omar

Turut menzahirkan ucapan takziah ialah Tengku Permaisuri Selangor Tengku Permaisuri Norashikin.
Sat Apr 20 2024
TH anjur Kursus Perdana Haji bermula hari ini hingga 5 Mei 2024

TH anjur Kursus Perdana Haji bermula hari ini hingga 5 Mei 2024

Sepanjang kursus selama satu setengah hari ini, bakal-bakal haji akan melalui praktikal seperti bertawaf, sa'ie, melontar jamrah dan ibadat haji lain secara berkumpulan.
Sat Apr 20 2024
Jenazah Tun Hanif Omar dikebumi di Tanah Perkuburan Islam Bukit Kiara

Jenazah Tun Hanif Omar dikebumi di Tanah Perkuburan Islam Bukit Kiara

Jenazah Tun Mohammed Hanif Omar akan dikebumikan di Tanah Perkuburan Islam Bukit Kiara.
Sat Apr 20 2024