Carian mengenai topik embezzlement

Azli Mohd Noor, the skipper of the ship Alkahfi Chief is alleged to three charges of embezzlement, involving losses amounting to RM97,600.

The search was part of investigations into alleged embezzlement of public funds and favouritism, prosecutors said.

The court today sentenced a "Sheikh", his partner and two foreigners named Jho Taek Low and Bashar Kiwan, for the 1MDB fund embezzlement.

MACC said that both officers have been called to provide explanations before a police report was lodged about the allegations.

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.

The Education Ministry Secretary-General Datuk Yusran Shah Mohd Yusof has been asked to lodge a report to the MACC regarding allegations of embezzlement.

A French appeals court upheld former PM Francois Fillon's conviction for embezzling public funds, but cut a year off his prison term.

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).

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.

Staff at a clinic where Lee received the sedative, who are being tried separately, have denied wrongdoing.

The remand order was issued to the 36-year-old man by Magistrate Mohamad Izwan following the application from the MACC.

Samsung Electronics Vice Chairman Jay Y. Lee, convicted of bribery and embezzlement, walked out of prison on parole today.

We are calling out to all Malaysians to join us and be an agent of change for #RasuahBusters.

The Seoul High Court found Lee guilty of bribery, embezzlement and concealment of criminal proceeds worth about $7.8 million.

Elliot Broidy is charged for illegally lobbying Trump to drop an investigation into a massive Malaysian embezzlement scandal.

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.