fund misappropriation

MACC grants Johor hockey official bail as RM26,603 misappropriation probe continues

This is because anti-graft agency has yet to receive contributor statements, says Tan Sri Azam Baki

CEO faces MACC remand over alleged RM270,000 fund misappropriation

Man in his 60s accused of diverting funds for personal expenses, instructing irregular salary payments

A-G’s findings on Widad Group-linked investments ‘prejudicial’: HRD Corp 

Corporation challenges Audit Dept's unfair implications regarding its governance when obtaining HR Ministry’s approval for renewing equity investments related to Widad Group

We need skills: industry supports HRD Corp levy despite criminal probe

Malaysian Employers' Federation asserts need for funds for talent development, citing MACC's investigation as separate matter that must address any shortcomings within the corporation

Lawyers probed for alleged fund misappropriation: MACC refutes LFL’s harassment claims

Agency clarifies it was acting based on residents’ complaint relating to funds collected for housing management, maintenance by a JMC
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

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

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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