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5 Arrested For Allegedly Misusing RM26 Million In Donations To Buy Gold, Crypto & Property
Authorities seized over RM8 million in cash, jewellery, crypto, and four homes during raids across Selangor, Melaka, and Penang.
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Ex-JKM Employee Sentenced To 468 Years For 36 Counts Of Laundering RM16 Million At Work
The offences came to light when his payslip revealed millions being credited to his personal account.
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Greedy Relatives Get Sued After Stealing Orphaned Niece's RM1.74 Million Inheritance
Each Hari Raya celebration, the relatives would only give the orphan a RM100 money packet.
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Sports Minister Demands Accountability After Rugby Association Finds RM1 Mil Funds Missing
A member of staff had allegedly been making cash withdrawals, totalling up to RM1 million, since 2019.
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Najib Finally Goes To Jail But There Are 4 Other Cases He Still Hasn't Answered For
The court of law isn't done with the ex-prime minister of Malaysia yet.
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Bank Officer Arrested After Embezzling RM4 Million Of Customers' Fixed Deposit Savings
Police investigations showed there are many others who fell victim to the suspect's activities.
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Report: RM1 Million For Orphans Was Misappropriated To Pay Legal Fees For Najib's Aide
The payments were allegedly made without the approval of YAPEIM's board of directors.
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A Former Malaysian Soldier Who Embezzled RM50,000 Was Sentenced To 197 Years In Jail
He was also ordered 79 strokes of the rotan.
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Jet Li Accused Of Embezzling Over RM156 Million From Charity Fund
The 50-year-old action star has denied allegations that he had embezzled over RM156 million in charity funds meant for victims of last year's earthquake in Lushan, China.
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