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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
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024
Putin says BRICS will generate most of global economic growth

Putin says BRICS will generate most of global economic growth

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.
Sat Oct 19 2024
ISIS Malaysia's perspective of Budget 2025

ISIS Malaysia's perspective of Budget 2025

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives

Budget 2025: Record increase in STR, SARA aid initiatives

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo

What policies to expect from Indonesia's new President Prabowo

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024