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misappropriation

Sapura Energy: No contact from MACC over bribery probe
Sapura Energy: No contact from MACC over bribery probe
17/03/2025
MACC opens two investigation papers involving Sapura Energy
MACC opens two investigation papers involving Sapura Energy
15/03/2025
Six men arrested for alleged misappropriation of subsidised cooking oil in Semenyih
Six men arrested for alleged misappropriation of subsidised cooking oil in Semenyih
12/03/2025
Court orders 1MDB to pay costs of RM225,000 to Riza Shahriz and two others
Court orders 1MDB to pay costs of RM225,000 to Riza Shahriz and two others
07/03/2025
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
23/09/2024
Donation misappropriation probe: MACC freezes 20 bank accounts
Donation misappropriation probe: MACC freezes 20 bank accounts
15/07/2024
Drop in foreign vehicles refueling with diesel near border
Drop in foreign vehicles refueling with diesel near border
21/06/2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer
26/01/2024
Misappropriation of Petronas diesel: 27 arrested
Misappropriation of Petronas diesel: 27 arrested
10/01/2024
Syed Saddiq to know fate on CBT, money laundering case tomorrow
Syed Saddiq to know fate on CBT, money laundering case tomorrow
08/11/2023
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
22/09/2023
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
14/02/2023
1MDB trial postponed due to Sri Ram's death
1MDB trial postponed due to Sri Ram's death
30/01/2023
MACC to focus on serious leakages and grant management misappropriation
MACC to focus on serious leakages and grant management misappropriation
26/01/2023
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
18/01/2023
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
08/12/2022
RM600 billion govt funds: MACC opens investigation paper
RM600 billion govt funds: MACC opens investigation paper
06/12/2022
Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue
Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue
06/12/2022
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
05/12/2022
Najib's 1MDB trial cut short as lawyer Shafee on MC
Najib's 1MDB trial cut short as lawyer Shafee on MC
05/12/2022