Article Related To 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.

According to JBPM, members of the public at the scene took initial action to rescue the victim before the fire brigade arrived.

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

This is the chainsaw for bureaucracy, says Elon Musk.