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misappropriated

MACC-FBI-DOJ collaboration recovers US20 mln linked to 1MDB
MACC-FBI-DOJ collaboration recovers US20 mln linked to 1MDB
23/01/2025
MACC to focus on eradicating grand corruption, returning misappropriated national assets, money in 2025
MACC to focus on eradicating grand corruption, returning misappropriated national assets, money in 2025
26/12/2024
Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts
Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts
29/08/2024
Jewellery, watches, handbags seized bought using 1MDB funds - DPP
Jewellery, watches, handbags seized bought using 1MDB funds - DPP
26/09/2022
Socso suspends RM423 million PenjanaKerjaya payments
Socso suspends RM423 million PenjanaKerjaya payments
15/07/2022
Najib claims SRC'S ex-management cause of loss of billions
Najib claims SRC'S ex-management cause of loss of billions
13/04/2022
Jho Low stole 1MDB funds before Najib's bank account opened - Defence
Jho Low stole 1MDB funds before Najib's bank account opened - Defence
21/03/2022
UMNO seeks stay of proceedings in SRC suit
UMNO seeks stay of proceedings in SRC suit
09/12/2021
High Court dismisses UMNO's bid to quash SRC suit
High Court dismisses UMNO's bid to quash SRC suit
10/11/2021
RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust
RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust
21/05/2021
Ex-Goldman banker seeks review of 1MDB charges in Malaysia
Ex-Goldman banker seeks review of 1MDB charges in Malaysia
10/09/2020
1MDB: Govt to receive US$2.5 bln from Goldman Sachs in 2 months
1MDB: Govt to receive US$2.5 bln from Goldman Sachs in 2 months
25/07/2020
Probe on misappropriation of funds in KKLW in Sabah transparent - Ahmad Zahid
Probe on misappropriation of funds in KKLW in Sabah transparent - Ahmad Zahid
06/10/2017
1MDB: DOJ suit a conspiracy of lies to attack Malaysian govt
1MDB: DOJ suit a conspiracy of lies to attack Malaysian govt
15/08/2016