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fund misappropriation

Tighter controls on NGOs needed to prevent fund misappropriation: Anwar

PM calls for stricter oversight after donations intended for Palestine were diverted

RM230mil NGO fund misuse did not involve zakat institution funds: MACC

Investigators say the misappropriated money came from public donations and multiple sources, with part of it involving collections meant to be channelled to a state zakat body

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
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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

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

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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