embezzlement

RM2 mil flight training fund embezzlement: cops investigate report by Mara, trainees

Cops will summon owner of Bumputera company for probe alleged misappropriation of money which was supposed to be paid to an overseas academy

MACC nabs two siblings, three individuals for embezzling subsidised diesel

The syndicate is believed to operate since 2012, raked in profits of up to RM400 mil

MACC nabs GCEO, two others for allegedly siphoning RM1.5 mil from company

Suspects also believed to be involved in establishing non-BoD approved company to carry out RM258 mil project, embezzling RM3 mil in rental collection, says MACC

Influencer Ms Puiyi wins RM4.3 mil suit against ex-business associate Mentos

Model and DJ gets judgment in default after former director of her company fails to appear in court

MACC freezes RM740,000 in donation funds embezzlement probe

Anti-graft body confirms freezing 20 bank accounts, including those belonging to influencer couple currently under remand
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Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

How will M’sia recoup US$248 mil from Riza Aziz after 1MDB suit withdrawal?: Guan Eng

Putrajaya, which entered a deal with Datuk Seri Najib Razak’s stepson as part of a global settlement on 1MDB asset recovery, must explain the public interest matter

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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