misappropriated

The syndicate misappropriated diesel for fishermen's associations and engaged in alleged enforcement malpractices.

The High Court was told that 2,435 jewellery pieces, seven watches and 29 handbags valued at RM80 million, seized in a raid at Pavilion Residence were from misappropriated 1MDB funds.

Surveillance and intelligence conducted since May last year found that certain employers had made false claims and misappropriated funds.

Najib Razak has claimed that billions of ringgits of SRC International's funds were misappropriated through dubious investments authorised by the former directors of previous management.

Jho Low had misappropriated funds belonging to the strategic investment company through the profit from the issuance of RM5 billion Islamic Medium Term Notes (IMTN) without Najib's knowledge.

UMNO has filed an application for a stay of proceedings in a suit against it by SRC International Sdn Bhd for allegedly receiving a misappropriated sum of RM16 million from the company.

The High Court today dismissed UMNO's application to strike out the suit filed by SRC International Sdn Bhd against the political party, for allegedly receiving a misappropriated sum of RM16 million.

SRC, now wholly owned by MoF Inc, alleged that Najib had abused his power and obtained personal benefits from SRC funds as well as misappropriated the funds.

The request from Roger Ng, a Malaysian national, comes days after prosecutors dropped criminal charges against Goldman Sachs.

The balance of US$1.4 billion will be paid after the assets related to the misappropriated proceeds from the transactions have been returned to the government.

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.

The civil suit filed by DOJ to seize assets acquired with funds alleged to have been misappropriated from 1MDB is a conspiracy of lies, a lawyer said.

UTP has proudly unveiled Malaysia's first multidisciplinary engineering programme.

The US "will make another push, with Turkey, Egypt, Qatar, Israel and others, to achieve a ceasefire in Gaza," says Joe Biden.

Flooding is expected near Sungai Semerak, Pasir Puteh, affecting low-lying villages within 5km of the river, according to PRABN.

Here's a summary of the policies Donald Trump has said he will pursue when he takes office on Jan. 20.

The Taliban-led foreign ministry denies having arrested that number of journalists and added that those arrested had committed a crime.

Many users continue to be tricked and scammed even though police have repeatedly issued warnings about scams proliferating on social media.

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.