KUALA TERENGGANU, July 14 — A Terengganu state civil servant has been remanded for five days beginning today for allegedly abusing his position in relation to several government land applications in the state.
KUALA LUMPUR, June 26 — The Attorney-General’s Chambers (AGC) has filed a notice of appeal against the Court of Appeal’s decision to acquit Muar MP Syed Saddiq Syed Abdul Rahman of four criminal breaches of trust, misappropriation of property, and money laundering charges in connection with Angkatan Bersatu Anak Muda’s (Armada) funds.
KUALA LUMPUR, May 9 — A former employee of a film distribution and production company pleaded not guilty in the Magistrate's Court today to a charge of dishonest misappropriation of the company's funds totalling RM400,000 two years ago.
By Danial Dzulkifly PUTRAJAYA, March 20 — The Court of Appeal has set April 17 for the continuation of Muar MP Syed Saddiq Syed Abdul Rahman’s appeal hearing, where the prosecution argued today that he acted with “malicious intent” in abetting the withdrawal and misappropriation of RM1 million...
By Danial Dzulkifly PUTRAJAYA, March 19 — Muar MP Syed Saddiq Syed Abdul Rahman’s defence team argued before the Court of Appeal today that the High Court had failed to consider all evidence in the case against him. It said the ruling was a miscarriage of justice. Presenting their case...
By Norrasyidah Arshad SHAH ALAM, Feb 19 — Biometric devices and closed-circuit television (CCTV) cameras are among two security tools that will be installed to support the e-land data system, thereby preventing misappropriation from recurring. Menteri Besar Dato' Seri Amirudin Shari said the...
By Norrasyidah Arshad SHAH ALAM, Feb 19 — Law firms have been identified as entities directly involved in a land misappropriation scandal that caused the Selangor government losses exceeding RM7 million. Menteri Besar Dato’ Seri Amirudin Shari revealed that these firms played a key role in...
KUALA LUMPUR, Feb 11 — The National Fishermen’s Association (Nekmat) has denied any involvement in the misappropriation of subsidised diesel using a truck bearing the association’s logo and the Diesel Subsidi Nelayan logo.
PUTRAJAYA, Nov 5 — A Malaysian Anti-Corruption Commission (MACC) officer was charged in the Sultan Salahuddin Abdul Aziz Shah Court in Shah Alam today with the misappropriation of RM613,000 in cash evidence related to Op Green.
KUALA LUMPUR, Sept 20 — Social media influencer Mohd Hazalif Mohd Hazani, also known as Alif Teega, was charged in the Sessions Court today on two counts of misappropriating over RM60,000 raised for two infaq (charity) programmes in April and June this year.
PUTRAJAYA, July 11 — A married couple who are also social media influencers have been remanded for four days starting today to assist in the investigation into allegations of misappropriating donations collected.
PUTRAJAYA, July 4 — Targeted diesel subsidies, implemented June 10, have seen diesel confiscations lower by 87 per cent, said Domestic Trade and Cost of Living Minister Datuk Armizan Mohd Ali.
WASHINGTON, June 27 — The United States Justice Department (DOJ) said today an agreement was reached in the alleged embezzlement of US$4.5 billion from 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR, May 16 — The Malaysian Anti-Corruption Commission (MACC) detained the former chief executive officer of a statutory body yesterday on suspicion of abusing power and misappropriating funds allocated by the Finance Ministry (MOF) for a RM1.2 billion development project.
PUCHONG, May 15 — An attempt by a syndicate to misappropriate subsidised diesel using flexi bags failed when the tactic was detected by the Domestic Trade and Cost of Living Ministry's (KPDN) Selangor branch, involving RM211,560 in seizures at Pulau Meranti, Puchong yesterday night.
KUALA LUMPUR, May 15 — The Malaysian Anti-Corruption Commission (MACC) has arrested two senior officers of a statutory body on suspicion of abusing power and misappropriating funds from the Finance Ministry (MOF) for a RM1.2 billion development project.
PAPAR, March 10 — The Domestic Trade and Cost of Living Ministry (KPDN) will take strict action, including immediate revocation of licenses of subsidised cooking oil packaging companies found to be involved in the misappropriation of the essential item, says its minister Datuk Armizan Mohd Ali.
By Sheeda Fathil SHAH ALAM, Jan 17 — The Selangor Islamic Religious Council (Mais) has vowed not to allow any misappropriation of zakat funds that are contributed to the state’s religious agency responsible for collecting tithes. Its chairman Tan Sri Abdul Aziz Mohd Yusof warned that stern...
IPOH, Jan 15 — A married couple arrested on suspicion of misappropriating RM9.62 million in zakat (tithe) collections under the Perak Islamic Religious and Malay Customs Council (MAIPk) has been released on bond today.
SEREMBAN, Jan 4 — Negeri Sembilan Menteri Besar Datuk Seri Aminuddin Harun today issued a stern warning against the state civil servants intending to commit misappropriation and graft that they better stop before the Malaysian Anti-Corruption Commission (MACC) comes to their offices.
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