Former captain of a ship charged with embezzling 61,000 litres of diesel
Azli Mohd Noor, the skipper of the ship Alkahfi Chief is alleged to three charges of embezzlement, involving losses amounting to RM97,600.
Tue Jan 09 2024
Olympics: Paris 2024 headquarters searched in corruption probe
The search was part of investigations into alleged embezzlement of public funds and favouritism, prosecutors said.
Wed Jun 21 2023
Kuwait criminal court sentences Jho Low to 10 years in prison
The court today sentenced a "Sheikh", his partner and two foreigners named Jho Taek Low and Bashar Kiwan, for the 1MDB fund embezzlement.
Wed Mar 29 2023
MACC denies two senior officials masterminds behind corruption linked to corporations
MACC said that both officers have been called to provide explanations before a police report was lodged about the allegations.
Tue Mar 28 2023
MACC opens eight investigation papers against Penang civil servants from 2020-2022
MACC has opened eight investigation papers against Penang state civil servants from 2020 until 2022 for offences related to corruption, abuse of power and embezzlement.
Mon Nov 21 2022
Secretary-general wants report lodged with MACC on allegations of embezzlement - Radzi
The Education Ministry Secretary-General Datuk Yusran Shah Mohd Yusof has been asked to lodge a report to the MACC regarding allegations of embezzlement.
Mon Oct 17 2022
French court shortens jail sentence for ex-PM Fillon
A French appeals court upheld former PM Francois Fillon's conviction for embezzling public funds, but cut a year off his prison term.
Tue May 10 2022
16 company directors nabbed for alleged embezzlement of government grants
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).
Tue Oct 26 2021
Ahmad Zahid did not commit criminal breach of trust - Defence
One of the charges against Ahmad Zahid Hamidi of alleged embezzlement of Yayasan Akalbudi's (YAB) funds did not mention the sales agreement and purchase of a hotel in Bali.
Wed Oct 20 2021
Samsung leader Lee pleads guilty to unlawful use of sedative
Staff at a clinic where Lee received the sedative, who are being tried separately, have denied wrongdoing.
Tue Oct 12 2021
Ex-JAIM admin assistant officer remanded five days over RM195,000 embezzlement case
The remand order was issued to the 36-year-old man by Magistrate Mohamad Izwan following the application from the MACC.
Wed Sep 08 2021
Thinner and contrite, Samsung's leader walks out of jail on parole
Samsung Electronics Vice Chairman Jay Y. Lee, convicted of bribery and embezzlement, walked out of prison on parole today.
Fri Aug 13 2021
Invitation to join #RasuahBusters and be the conscience of the nation
We are calling out to all Malaysians to join us and be an agent of change for #RasuahBusters.
Mon Feb 15 2021
Samsung's Lee receives 30-month prison term in bribery trial
The Seoul High Court found Lee guilty of bribery, embezzlement and concealment of criminal proceeds worth about $7.8 million.
Mon Jan 18 2021
Trump ex-fundraiser to plead guilty in 1MDB foreign lobbying case
Elliot Broidy is charged for illegally lobbying Trump to drop an investigation into a massive Malaysian embezzlement scandal.
Fri Oct 16 2020