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misappropriation of fund
MACC opens two investigation papers involving Sapura Energy
15/03/2025
Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha "korban" programme
14/02/2023
Najib's 1MDB trial in High Court put off due to SRC appeal
18/08/2022
Syed Saddiq's case transferred to High Court
30/11/2021
Syed Saddiq's CBT, money laundering cases to be tried at High Court
25/11/2021
16 company directors nabbed for alleged embezzlement of government grants
26/10/2021
Syed Saddiq applies for CBT, money laundering cases to be transferred to High Court
23/08/2021
Najib was not an insider in SRC with regard to misappropriation of funds - Counsel
28/04/2021
MACC begins probe on misuse of royalty funds allegation
26/11/2020
RM1.5 billion misappropriation: Remand for former ministry official extended
11/10/2017
Probe on misappropriation of funds in KKLW in Sabah transparent - Ahmad Zahid
06/10/2017
MACC probe againts Wanita UMNO leader will not affect party - Hanafi Mamat
29/04/2017
MACC records statement from former YaPEIM deputy president
27/04/2017
Mara to call Annuar to give his statement soon
16/04/2017
Sabah graft case: Three more suspects released on bail
27/10/2016
RM15 million CBT: Bank Rakyat chairman, MD plead not guilty
07/09/2016
Misappropriating RM15 million: Bank chairman released
05/09/2016
Bank chairman, a 'Tan Sri', remanded seven days
30/08/2016
MACC obtains order to remand company managing director for 6 days
28/08/2016
Khairy suggest formation of high-level financial management committee in his ministry
03/05/2016
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