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Tags Results for
misappropriated funds
Total matches: 18
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
Prime Minister Datuk Seri Anwar Ibrahim (right) and Tun Dr Mahathir Mohamad (left). Photo: Edited via CANVA
National
Anwar is a ‘pathological liar’, Dr Mahathir tells court
SHAH ALAM - Tun Dr Mahathir Mohamad claims Prime Minister Datuk Seri Anwar Ibrahim has been...
The High Court here today ordered 1MDB to pay RM225,000 in costs to former Prime Minister Datuk Seri Najib Razak’s step-son, Riza Shahriz Abdul Aziz and his two companies. - BERNAMA FILE PIX
National
Court orders 1MDB to pay costs of RM225,000 to Riza Aziz and two others
KUALA LUMPUR - The High Court here today ordered 1Malaysia Development Berhad (1MDB) to pay...
Syed Saddiq's pairing with actress-singer Bella Astillah has not only triggered romance rumours but also overshadowed the gravity of his ongoing legal battle. - Photo illustrated by Sinar Daily
COMMENTARY
Syed Saddiq’s image overhaul: Rebranding over justice?
IN an era where public perception is shaped more by social media trends than judicial rulings, Muar...
Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on fugitive businessman Jho Low’s assistance to strengthen relations with Saudi Arabia despite harbouring doubts and discomfort regarding him. Photo edited on Canva
National
Najib admits relying on Jho Low's assistance despite doubts and discomfort
PUTRAJAYA - Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on...
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
MACC to focus on eradicating grand corruption, returning misappropriated national assets, money in 2025
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) aims to focus on eradicating corruption...
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
National
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
KUALA LUMPUR - A UK-based financial fraud investigator, Richard Templeman told the High Court here...
Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan testified in the High Court today that fugitive financier Low Taek Jho regarded Riza Aziz, stepson of former prime minister Datuk Seri Najib Razak, as a close friend. Photo for illustrative purposes only - 123RF
National
Jho Low regarded Riza Aziz as a close friend, former 1MDB general counsel testifies
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan...
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
The MACC is alleging that Aman Palestin has misappropriated RM70 million in public funds.
National
MACC - Aman Palestin: What has happened so far?
THE Malaysian Anti-Corruption Commission (MACC) is investigating Aman Palestin Berhad, a...
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Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Bill Gates says he regrets 'every minute' with Epstein
The driver of the 10-tonne bonded lorry was also reported trapped, although the extent of his injuries had yet to be determined during the rescue operation. - Photo courtesy of JBPM
31 victims reported in crash involving an express bus, two lorries
Among the athletes who received the incentive were Tan Sri Dr M Jegathesan, Gladys Chai Ng Mei, Khoo Chong Beng, V. Subramaniam, Datuk Rabuan Pit, Datuk M. Rajamani and Datuk Zaiton Othman. - Bernama photo
Malaysia athletics honours past greats with incentive payments
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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