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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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Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Most Popular
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.
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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