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Carian mengenai topik misappropriation

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
[LAPOR LANGSUNG] Israel serang Iran, peluru berpandu Zionis bedil Isfahan

[LAPOR LANGSUNG] Israel serang Iran, peluru berpandu Zionis bedil Isfahan

Letupan kedengaran di lapangan terbang di bandar Isafahan di Iran tetapi puncanya masih belum dapat dipastikan.
Fri Apr 19 2024
Polis buru suspek pecah rumah sebabkan kerugian kira-kira RM5,000

Polis buru suspek pecah rumah sebabkan kerugian kira-kira RM5,000

Polis berjaya mendapat kesan cap jari dipercayai milik suspek.
Fri Apr 19 2024
Penerbangan ke Tehran, Isfahan dan Shiraz digantung

Penerbangan ke Tehran, Isfahan dan Shiraz digantung

Penggantungan itu berkuat kuasa serta-merta, tetapi penerbangan belum dibatalkan, kata pengarah itu.
Fri Apr 19 2024
RHB tingkatkan sasaran perkhidmatan kewangan mampan kepada RM50 bilion menjelang 2026

RHB tingkatkan sasaran perkhidmatan kewangan mampan kepada RM50 bilion menjelang 2026

RHB tingkatkan sasaran perkhidmatan kewangan mampan 2026 kepada RM50 bilion berbanding RM20 bilion sebelum ini berikutan pencapaian kukuh setakat ini.
Fri Apr 19 2024
Ringgit dibuka rendah berbanding dolar AS

Ringgit dibuka rendah berbanding dolar AS

Ringgit susut berbanding dolar AS pada sesi awal Jumaat ketika unit negara maju itu meneruskan pengukuhannya.
Fri Apr 19 2024
[TERKINI] Peluru berpandu Israel jatuh di Iran

[TERKINI] Peluru berpandu Israel jatuh di Iran

Peluru berpandu dipercayai milik Israel mengenai sebuah tapak di Iran, menurut laporan ABC News memetik seorang pegawai tertinggi Amerika Syarikat (AS).

Agensi berita Iran FARS pula berkata, letupan kedengaran di lapangan terbang di bandar Isafahan di Iran tetapi puncanya masih belum dapat dipastikan.

CNN turut melaporkan beberapa penerbangan yang melalui ruang udara Iran telah dilencongkan.
Fri Apr 19 2024
Kepulangan Syamer kekuatan tambahan Penang FC - Jurulatih

Kepulangan Syamer kekuatan tambahan Penang FC - Jurulatih

Pengalaman Syamer bersama pasukan JDT dan skuad kebangsaan merupakan peluang terbaik untuk membantu pasukan bersaing dengan lebih hebat.
Fri Apr 19 2024
Penerbangan komersial dilencongkan selepas dakwaan letupan di Isfahan

Penerbangan komersial dilencongkan selepas dakwaan letupan di Isfahan

Syarikat penerbangan Emirates dan FlyDubai yang berpangkalan di Dubai mula melencong pesawat mereka kira-kira 4.30 pagi waktu tempatan.
Fri Apr 19 2024
KBS umum syarat pelepasan cukai latihan sukan

KBS umum syarat pelepasan cukai latihan sukan

Pelepasan ini akan diperluas meliputi perbelanjaan yuran mengikuti latihan sukan.
Fri Apr 19 2024
Setiausaha Kerajaan Negeri Melaka meninggal dunia

Setiausaha Kerajaan Negeri Melaka meninggal dunia

Allahyarham Zaidi Johari yang berusia 54 tahun menghembuskan nafas terakhir akibat serangan jantung sekitar pukul 8.15 pagi ini.
Fri Apr 19 2024