Donation misappropriation probe: MACC freezes 20 bank accounts
The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.
Mon Jul 15 2024
Drop in foreign vehicles refueling with diesel near border
Despite potential profit losses for petrol stations, operators and workers are relieved as it curbs diesel smuggling and misappropriation.
Fri Jun 21 2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer
Datuk Seri Najib Tun Razak is accountable for his actions as PM, Minister of Finance and Chairman of 1MDB Advisory Board.
Fri Jan 26 2024
Misappropriation of Petronas diesel: 27 arrested
The arrest was the result of Petronas' internal monitoring and investigation which detected the company's diesel theft since 2021.
Wed Jan 10 2024
Syed Saddiq to know fate on CBT, money laundering case tomorrow
Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.
Wed Nov 08 2023
French far-right leader Le Pen should stand trial for alleged misuse of EU funds - Prosecutor
Far-right leader Marine Le Pen and 23 other members of her party should stand trial over alleged misuse of EU funds, according to the Paris prosecutor's office.
Fri Sep 22 2023
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
1MDB trial postponed due to Sri Ram's death
The High Court today postponed the hearing of Najib Razak's trial involving the misappropriation of RM2.3 billion from 1MDB funds.
Mon Jan 30 2023
MACC to focus on serious leakages and grant management misappropriation
Individuals and companies had taken the opportunity to profit from the sufferings of people affected by COVID-19.
Thu Jan 26 2023
Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow
Tomorrow, the Federal court is scheduled to hear Najib Razak's application to review its previous ruling to uphold his conviction, jail sentence and fine for misappropriation of SRC funds.
Wed Jan 18 2023
Malaysia's anti-graft agency opens probe into alleged misuse of RM600 bln in govt funds
MACC said it has opened an investigation into an alleged misappropriation of RM600 billion in government funds.
Thu Dec 08 2022
RM600 billion govt funds: MACC opens investigation paper
The MACC has opened an investigation paper on the misappropriation of RM600 billion in funds by the previous government, said MACC chief commissioner Tan Sri Azam Baki.
Tue Dec 06 2022
Saifuddin to seek IGP's view on RM600b govt fund misappropriation issue
Saifuddin said he would get the IGP's views on the issue after PM Anwar brought the matter up.
Tue Dec 06 2022
Anwar leaves it to authorities to probe alleged RM600 bln govt funds misappropriation
PM Anwar Ibrahim said he fully leaves it to the authorities to investigate the alleged misappropriation of RM600 billion in funds by the previous government.
Mon Dec 05 2022
Najib's 1MDB trial cut short as lawyer Shafee on MC
Najib Razak's trial over the misappropriation of RM2.3 billion of 1MDB funds was cut short today as the lead counsel Shafee Abdullah is unwell.
Mon Dec 05 2022