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misappropriating

Vivy Yusof and husband claim trial to alternative charges of misappropriating Khazanah, PNB funds
Vivy Yusof and husband claim trial to alternative charges of misappropriating Khazanah, PNB funds
22/01/2025
Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha "korban" programme
Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha "korban" programme
14/02/2023
FTX founder Bankman-Fried in custody after fraud charges, bail denied
FTX founder Bankman-Fried in custody after fraud charges, bail denied
14/12/2022
Nine nabbed over misappropriation of subsidised diesel
Nine nabbed over misappropriation of subsidised diesel
01/10/2022
Chronology of Najib's SRC case
Chronology of Najib's SRC case
23/08/2022
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
21/07/2022
Senior university lecturer charged with dishonest misappropriation, use of forged document
Senior university lecturer charged with dishonest misappropriation, use of forged document
27/06/2022
Najib cites 94 grounds in appeal to Federal Court over SRC case conviction
Najib cites 94 grounds in appeal to Federal Court over SRC case conviction
25/04/2022
MACC officer gets three years' jail, two whipping for misappropriation of US$6.94 million
MACC officer gets three years' jail, two whipping for misappropriation of US$6.94 million
18/02/2022
Chronology of Najib's SRC case
Chronology of Najib's SRC case
08/12/2021
Najib fails to quash jail sentence, RM210 million fine in SRC case
Najib fails to quash jail sentence, RM210 million fine in SRC case
08/12/2021
Najib fails to include fresh evidence, SRC's appeal verdict tomorrow
Najib fails to include fresh evidence, SRC's appeal verdict tomorrow
07/12/2021
Dec 7 for hearing of Najib's bid to adduce new evidence in SRC appeal
Dec 7 for hearing of Najib's bid to adduce new evidence in SRC appeal
03/12/2021
SRC appeal: Najib files last-minute application to adduce new evidence
SRC appeal: Najib files last-minute application to adduce new evidence
02/12/2021
KPDNHEP raids wholesaler for misappropriating 1.6 mln kg of cooking oil
KPDNHEP raids wholesaler for misappropriating 1.6 mln kg of cooking oil
25/06/2021
Najib's stepson sued for allegedly misappropriating 1MDB funds to finance movie productions, purchase real estate
Najib's stepson sued for allegedly misappropriating 1MDB funds to finance movie productions, purchase real estate
08/06/2021
Najib was not an insider in SRC with regard to misappropriation of funds - Counsel
Najib was not an insider in SRC with regard to misappropriation of funds - Counsel
28/04/2021
Mohamed Apandi's 2016 press statements cast doubt on his integrity - DPP
Mohamed Apandi's 2016 press statements cast doubt on his integrity - DPP
15/04/2021
Najib files 307 grounds of appeal for release from SRC charges
Najib files 307 grounds of appeal for release from SRC charges
02/12/2020
SRC case: Defence requests mitigation to be heard on Monday
SRC case: Defence requests mitigation to be heard on Monday
28/07/2020