LATESTVIDEOSASEANBRICSMIDDLE EASTUS-CHINA

Article Related To embezzlement

Explore more about the topics related to embezzlement on Astro Awani

Former captain of a ship charged with embezzling 61,000 litres of diesel

Former captain of a ship charged with embezzling 61,000 litres of diesel

Azli Mohd Noor, the skipper of the ship Alkahfi Chief is alleged to three charges of embezzlement, involving losses amounting to RM97,600.
Tue Jan 09 2024
Olympics: Paris 2024 headquarters searched in corruption probe

Olympics: Paris 2024 headquarters searched in corruption probe

The search was part of investigations into alleged embezzlement of public funds and favouritism, prosecutors said.
Wed Jun 21 2023
Kuwait criminal court sentences Jho Low to 10 years in prison

Kuwait criminal court sentences Jho Low to 10 years in prison

The court today sentenced a "Sheikh", his partner and two foreigners named Jho Taek Low and Bashar Kiwan, for the 1MDB fund embezzlement.
Wed Mar 29 2023
MACC denies two senior officials masterminds behind corruption linked to corporations

MACC denies two senior officials masterminds behind corruption linked to corporations

MACC said that both officers have been called to provide explanations before a police report was lodged about the allegations.
Tue Mar 28 2023
MACC opens eight investigation papers against Penang civil servants from 2020-2022

MACC opens eight investigation papers against Penang civil servants from 2020-2022

MACC has opened eight investigation papers against Penang state civil servants from 2020 until 2022 for offences related to corruption, abuse of power and embezzlement.
Mon Nov 21 2022
Secretary-general wants report lodged with MACC on allegations of embezzlement - Radzi

Secretary-general wants report lodged with MACC on allegations of embezzlement - Radzi

The Education Ministry Secretary-General Datuk Yusran Shah Mohd Yusof has been asked to lodge a report to the MACC regarding allegations of embezzlement.
Mon Oct 17 2022
French court shortens jail sentence for ex-PM Fillon

French court shortens jail sentence for ex-PM Fillon

A French appeals court upheld former PM Francois Fillon's conviction for embezzling public funds, but cut a year off his prison term.
Tue May 10 2022
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
Ahmad Zahid did not commit criminal breach of trust - Defence

Ahmad Zahid did not commit criminal breach of trust - Defence

One of the charges against Ahmad Zahid Hamidi of alleged embezzlement of Yayasan Akalbudi's (YAB) funds did not mention the sales agreement and purchase of a hotel in Bali.
Wed Oct 20 2021
Samsung leader Lee pleads guilty to unlawful use of sedative

Samsung leader Lee pleads guilty to unlawful use of sedative

Staff at a clinic where Lee received the sedative, who are being tried separately, have denied wrongdoing.
Tue Oct 12 2021
Ex-JAIM admin assistant officer remanded five days over  RM195,000 embezzlement case

Ex-JAIM admin assistant officer remanded five days over RM195,000 embezzlement case

The remand order was issued to the 36-year-old man by Magistrate Mohamad Izwan following the application from the MACC.
Wed Sep 08 2021
Thinner and contrite, Samsung's leader walks out of jail on parole

Thinner and contrite, Samsung's leader walks out of jail on parole

Samsung Electronics Vice Chairman Jay Y. Lee, convicted of bribery and embezzlement, walked out of prison on parole today.
Fri Aug 13 2021
Invitation to join #RasuahBusters and be the conscience of the nation

Invitation to join #RasuahBusters and be the conscience of the nation

We are calling out to all Malaysians to join us and be an agent of change for #RasuahBusters.
Mon Feb 15 2021
Samsung's Lee receives 30-month prison term in bribery trial

Samsung's Lee receives 30-month prison term in bribery trial

The Seoul High Court found Lee guilty of bribery, embezzlement and concealment of criminal proceeds worth about $7.8 million.
Mon Jan 18 2021
Trump ex-fundraiser to plead guilty in 1MDB foreign lobbying case

Trump ex-fundraiser to plead guilty in 1MDB foreign lobbying case

Elliot Broidy is charged for illegally lobbying Trump to drop an investigation into a massive Malaysian embezzlement scandal.
Fri Oct 16 2020
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024