misappropriation of funds

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.

Najib Razak's trial over the misappropriation of funds from 1MDB, scheduled to continue next week, has been postponed pending developments in his final appeal in the SRC case.

The Sessions Court here today transferred the case of Muar MP Syed Saddiq Syed Abdul Rahman, who is facing four charges of CBT, misappropriation of funds money laundering, to the High Court.

The trial of Syed Saddiq Syed Abdul Rahman, who is facing four charges of CBT, misappropriation of funds and money laundering will be heard at the High Court.

The MACC arrested 16 company directors last night on suspicion of being involved in the misappropriation of funds of the Malaysian Indian Transformation Unit (MITRA).

Syed Saddiq has applied for several cases he faces with regard to CBT, misappropriation of funds and money laundering to be transferred to the High Court.

Trial Judge Mohd Nazlan Mohd Ghazali adopted the civil law and common law concept of shadow director from England to convict the appellant (Najib).

MACC has begun an investigation into the issue of misappropriation of funds from the collection of song copyright royalties.

The 40-year-old woman is being detained to assist investigation on the misappropriation of funds for Sabah's rural projects.

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 Kelantan UMNO liaison committee has left it up to the MACC to investigate a Wanita UMNO head of a division in the state, for alleged misappropriation of funds.

The MACC has recorded a statement from former deputy president of YaPEIM in connection with misappropriation of funds involving RM223,000 in 2015.

Mara chairman Tan Sri Annuar Musa is expected to be called soon to give his statement on the alleged involvement in misappropriation of funds and abuse of power relating to the sponsorship for the Kel

Sources close to the Malaysian Anti-Corruption Commission (MACC) says they were a district engineer, divisional engineer and an assistant divisional engineer.

He was arrested in his office last week for alleged corruption, abuse of power and misappropriation of funds involving RM15 million.

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