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Carian mengenai topik misappropriation-of-funds

Dapatkan berita terkini mengenai misappropriation-of-funds 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
Misappropriating RM15 million: Bank chairman released

Misappropriating RM15 million: Bank chairman released

He was arrested in his office last week for alleged corruption, abuse of power and misappropriation of funds involving RM15 million.
Mon Sep 05 2016
Enakmen kawalan hiburan baharu, Kelantan yakin tidak bercanggah

Enakmen kawalan hiburan baharu, Kelantan yakin tidak bercanggah

Kerajaan Kelantan yakin proses penggubalan Enakmen Kawalan Hiburan baharu Kelantan yang akan dibentang pada sidang Dewan Undangan Negeri (DUN) selepas ini tidak bercanggah dengan aturan sedia ada.
Sun Apr 28 2024
Misi teroka peluang ekonomi, tarik pelaburan baharu di WEF - PM

Misi teroka peluang ekonomi, tarik pelaburan baharu di WEF - PM

Delegasi Malaysia akan berkongsi dasar dan hala tuju negara di samping mempertegas pendirian negara dalam isu geopolitik serantau di hadapan pemimpin dunia.
Sun Apr 28 2024
JBPM Terengganu berdepan kesukaran padam kebakaran

JBPM Terengganu berdepan kesukaran padam kebakaran

JBPM Terengganu menghadapi kesukaran memadamkan kebakaran di Kampung Sungai Ikan Kuala Nerus yang melibatkan lebih 75% tapak pelupusan sampah
Sun Apr 28 2024
Polis jangka laporan baharu selepas berkas guru tahfiz

Polis jangka laporan baharu selepas berkas guru tahfiz

Polis Kelantan menjangkakan lebih banyak laporan polis berkenaan pencabulan di sebuah pusat tahfiz di Machang selepas penahanan seorang guru.
Sun Apr 28 2024
Polis Jerman rampas 4 kereta Bugatti Veyron edisi terhad yang dikaitkan dengan 1MDB

Polis Jerman rampas 4 kereta Bugatti Veyron edisi terhad yang dikaitkan dengan 1MDB

Kenderaan berkenaan dikatakan sebahagian daripada siri "Legenda" khas Bugatti Veyron, dengan hanya 18 daripada supercar tersebut dibina dalam enam spesifikasi.
Sun Apr 28 2024
Gempa kuat 6.5 skala Richter gegar Garut, impak dirasai hingga Jakarta

Gempa kuat 6.5 skala Richter gegar Garut, impak dirasai hingga Jakarta

Badan Meteorologi, Klimatologi dan Geofisika (BMKG) Indonesia merekodkan gempa berkekuatan 6.5 skala Richter pada malam Sabtu.
Sun Apr 28 2024
EPL: Jika saya bercakap akan berlaku pergaduhan - Salah

EPL: Jika saya bercakap akan berlaku pergaduhan - Salah

Salah sangat tegang dengan Klopp ketika dia bersedia untuk masuk sebagai pemain gantian pada minit ke-79.
Sun Apr 28 2024
Rumah Najib boleh jadi penjara - Peguam

Rumah Najib boleh jadi penjara - Peguam

Rumah bekas Perdana Menteri itu boleh dijadikan sebagai penjara dan tempat tahanan untuk beliau seperti yang termaktub dalam undang-undang.
Sun Apr 28 2024
Kopi, kanvas seni Tyler Wong

Kopi, kanvas seni Tyler Wong

Kopi ialah kanvas untuk Tyler Wong mempamerkan kemahiran dalam mencipta seni latte yang rumit namun indah.
Sun Apr 28 2024
Mayat tanpa identiti ditemukan terapung di Sungai Linggi

Mayat tanpa identiti ditemukan terapung di Sungai Linggi

Mayat dipercayai seorang lelaki ditemukan terapung di kawasan Sungai Linggi berhampiran Pusat Dakwah Islamiah Paroi, di sini petang Sabtu.
Sun Apr 28 2024