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Alif Teega, Aisyah Hijanah charged with misappropriation of more than RM1.52 million collected for charity

Alif Teega, Aisyah Hijanah charged with misappropriation of more than RM1.52 million collected for charity

Social media influencer Mohd Hazalif Mohd Hazani, better known as Alif Teega, and his wife Aisyah Hijanah Azhari pleaded not guilty in the Sessions Court.
Mon Sep 23 2024
Donation misappropriation probe: MACC freezes 20 bank accounts

Donation misappropriation probe: MACC freezes 20 bank accounts

The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.
Mon Jul 15 2024
Drop in foreign vehicles refueling with diesel near border

Drop in foreign vehicles refueling with diesel near border

Despite potential profit losses for petrol stations, operators and workers are relieved as it curbs diesel smuggling and misappropriation.
Fri Jun 21 2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Datuk Seri Najib Tun Razak is accountable for his actions as PM, Minister of Finance and Chairman of 1MDB Advisory Board.
Fri Jan 26 2024
Misappropriation of Petronas diesel: 27 arrested

Misappropriation of Petronas diesel: 27 arrested

The arrest was the result of Petronas' internal monitoring and investigation which detected the company's diesel theft since 2021.
Wed Jan 10 2024
Syed Saddiq to know fate on CBT, money laundering case tomorrow

Syed Saddiq to know fate on CBT, money laundering case tomorrow

Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.
Wed Nov 08 2023
French far-right leader Le Pen should stand trial for alleged misuse of EU funds - Prosecutor

French far-right leader Le Pen should stand trial for alleged misuse of EU funds - Prosecutor

Far-right leader Marine Le Pen and 23 other members of her party should stand trial over alleged misuse of EU funds, according to the Paris prosecutor's office.
Fri Sep 22 2023
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

Shah Alam UMNO division leader Azhari Shaari pleaded not guilty to charges of dishonestly misappropriating RM440,000 in funds for orphans and Aidiladha "korban" programme and forgery.
Tue Feb 14 2023
1MDB trial postponed due to Sri Ram's death

1MDB trial postponed due to Sri Ram's death

The High Court today postponed the hearing of Najib Razak's trial involving the misappropriation of RM2.3 billion from 1MDB funds.
Mon Jan 30 2023
MACC to focus on serious leakages and grant management misappropriation

MACC to focus on serious leakages and grant management misappropriation

Individuals and companies had taken the opportunity to profit from the sufferings of people affected by COVID-19.
Thu Jan 26 2023
Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow

Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow

Tomorrow, the Federal court is scheduled to hear Najib Razak's application to review its previous ruling to uphold his conviction, jail sentence and fine for misappropriation of SRC funds.
Wed Jan 18 2023
Malaysia's anti-graft agency opens probe into alleged misuse of RM600 bln in govt funds

Malaysia's anti-graft agency opens probe into alleged misuse of RM600 bln in govt funds

MACC said it has opened an investigation into an alleged misappropriation of RM600 billion in government funds.
Thu Dec 08 2022
RM600 billion govt funds: MACC opens investigation paper

RM600 billion govt funds: MACC opens investigation paper

The MACC has opened an investigation paper on the misappropriation of RM600 billion in funds by the previous government, said MACC chief commissioner Tan Sri Azam Baki.
Tue Dec 06 2022
Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue

Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue

Saifuddin said he would get the IGP's views on the issue after PM Anwar brought the matter up.
Tue Dec 06 2022
Anwar leaves it to authorities to probe alleged RM600 bln govt funds misappropriation

Anwar leaves it to authorities to probe alleged RM600 bln govt funds misappropriation

PM Anwar Ibrahim said he fully leaves it to the authorities to investigate the alleged misappropriation of RM600 billion in funds by the previous government.
Mon Dec 05 2022
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024