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fund misappropriation | Scoop

fund misappropriation

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

Former statutory body CEO detained by MACC for RM1.2 bil project fund graft

Two senior officers from the same company were detained yesterday over similar allegations
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