Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha "korban" programme
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.
Tue Feb 14 2023
FTX founder Bankman-Fried in custody after fraud charges, bail denied
U.S. prosecutors accused him of misappropriating billions of dollars and violating campaign laws in what has been described as one of America's biggest financial frauds.
Wed Dec 14 2022
Nine nabbed over misappropriation of subsidised diesel
Nine men have been arrested in connection with the misappropriation of 17,444 litres of subsidised diesel in Johor Bahru.
Sat Oct 01 2022
Chronology of Najib's SRC case
Najib Razak today failed in his final appeal to quash his conviction and sentence for misappropriating RM42 million of SRC International Sdn Bhd funds.
Tue Aug 23 2022
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
The High Court today rejected an application for UK Queen's Counsel Jonathan James Laidlaw to represent Najib Razak in his final appeal against his conviction of misappropriating SRC funds.
Thu Jul 21 2022
Senior university lecturer charged with dishonest misappropriation, use of forged document
A senior lecturer of a local university was charged in the two Sessions Courts here today on charges of misappropriating funds for a research project and using as genuine a forged document.
Mon Jun 27 2022
Najib cites 94 grounds in appeal to Federal Court over SRC case conviction
Najib Razak has submitted 94 grounds in his petition of appeal on why he should be freed of the charges of misappropriating RM42 million in SRC International Sdn Bhd funds.
Mon Apr 25 2022
MACC officer gets three years' jail, two whipping for misappropriation of US$6.94 million
A senior superintendent of the MACC was today sentenced to three years' jail and two strokes of the cane by the Sessions Court for misappropriation of US$6.94 million in cash evidence.
Fri Feb 18 2022
Chronology of Najib's SRC case
The Court of Appeal today upheld the conviction and 12 years' jail term and RM210 million fine on Datuk Seri Najib Tun Razak for misappropriating RM42 million in SRC International Sdn Bhd funds.
Wed Dec 08 2021
Najib fails to quash jail sentence, RM210 million fine in SRC case
The Court of Appeal today upheld the conviction and the 12-year jail sentence and RM210 million fine on Datuk Seri Najib Tun Razak for misappropriating RM42 million in SRC International Sdn Bhd funds.
Wed Dec 08 2021
Najib fails to include fresh evidence, SRC's appeal verdict tomorrow
The Court of Appeal will deliver its decision on Najib Tun Razak's appeal over his jail sentence and a fine for misappropriating SRC International funds tomorrow as scheduled.
Tue Dec 07 2021
Dec 7 for hearing of Najib's bid to adduce new evidence in SRC appeal
Najib's application to allow new evidence in his appeal over his jail sentence and a fine for misappropriating SRC funds, will be heard a day before the Court of Appeal deliver its verdict.
Fri Dec 03 2021
SRC appeal: Najib files last-minute application to adduce new evidence
Najib has applied to the Court of Appeal to allow new evidence to be adduced in his appeal over his 12 years' jail sentence and a fine of RM210 million for misappropriating RM42 million SRC funds.
Thu Dec 02 2021
KPDNHEP raids wholesaler for misappropriating 1.6 mln kg of cooking oil
A cooking oil wholesaler's premises in Bandar Tun Razak here was raided after it was suspected of misappropriating an estimated 1.6 million kilogrammes of cooking oil since April.
Fri Jun 25 2021
Najib's stepson sued for allegedly misappropriating 1MDB funds to finance movie productions, purchase real estate
1MDB and its three subsidiaries have filed a suit against Riza Aziz, the stepson of Najib Razak for alleged misappropriation of US$250 million in funds.
Tue Jun 08 2021