HEADLINES

public funds

Former Sabah Water Director jailed eight years, fined RM284.3 mil for money laundering

Ag Mohd Tahir Mohd Talib found guilty of 12 counts of money laundering involving public funds; wife and former deputy director acquitted

Special prayers for an ‘immoral’ water festival, silence on a quarter-billion zakat theft – A. Azim Idris

Alleged RM230mil misappropriation in private initiative highlights urgent need for stricter oversight

MACC traces over USD51 million overseas in RM300 million share scandal

Former statutory body CEO under scrutiny for alleged abuse of power, bribery, and money laundering in cross-border fund movements

MACC nabs Melaka council finance director over alleged RM50mil share investment abuse

Suspect accused of using public and trust funds without authorisation

MACC uncovers NGO’s alleged misuse of RM26mil in public donations

Modus operandi resembles Aman Palestin case, says source

Popular

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

Jangan buang kucing di pasar, hantar ke pusat perlindungan jalan terbaik

Tindakan itu juga satu kesalahan di bawah Akta Kebajikan Haiwan 2015

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