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Carian mengenai topik misappropriated funds

Dapatkan berita terkini mengenai misappropriated funds dari Astro Awani

Socso suspends RM423 million PenjanaKerjaya payments

Socso suspends RM423 million PenjanaKerjaya payments

Surveillance and intelligence conducted since May last year found that certain employers had made false claims and misappropriated funds.
Fri Jul 15 2022
Jho Low stole 1MDB funds before Najib's bank account opened - Defence

Jho Low stole 1MDB funds before Najib's bank account opened - Defence

Jho Low had misappropriated funds belonging to the strategic investment company through the profit from the issuance of RM5 billion Islamic Medium Term Notes (IMTN) without Najib's knowledge.
Mon Mar 21 2022
Ex-Goldman banker seeks review of 1MDB charges in Malaysia

Ex-Goldman banker seeks review of 1MDB charges in Malaysia

The request from Roger Ng, a Malaysian national, comes days after prosecutors dropped criminal charges against Goldman Sachs.
Thu Sep 10 2020