GEIS-信息检索

1 Mais collaborates with MACC to prevent misappropriation of funds

directed to its agencies and institutions. Acknowledging isolated cases of misappropriation of tithe funds

类别：综合

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数据源：星报-国家

2024-01-17 00:00:00.0

2 MACC detains marketing manager over alleged misappropriation of funds

alleged misappropriation of over RM85, 000 meant as payment for fresh oil palm fruit. According to a

类别：综合

数据源：星报-国家

相似：1

2022-01-24 00:00:00.0

3 Nearly 1,800 cases on misappropriation, over RM27mil worth of controlled goods seized

involving 1, 773 cases of misappropriation of controlled and subsidised items from 2018 till last

类别：综合

数据源：星报-国家

2022-06-19 00:00:00.0

4 Businessman freed on charge of misappropriating company funds

misappropriation of RM10, 000 belonging to an oil and gas company by allegedly using the funds for his

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

5 Businessman freed on charge of misappropriating company funds

misappropriation of RM10, 000 belonging to an oil and gas company by allegedly using the funds for his

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

6 Businessman freed on charge of misappropriating company funds

misappropriation of RM10, 000 belonging to an oil and gas company by allegedly using the funds for his

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

7 Businessman freed on charge of misappropriating company funds

misappropriation of RM10, 000 belonging to an oil and gas company by allegedly using the funds for his

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

8 Uproar in Parliament over misappropriation allegations about Mitra funds

Parliament over the alleged misappropriation of the Malaysian Indian Community Transformation Unit

类别：综合

数据源：星报-国家

2021-11-18 00:00:00.0

9 Former law firm receptionist who misappropriated over $140k jailed for one year, 11 months

clients and misappropriated more than$ 140, 000 over a period of three years. Nurfarhah Syazwani Abdul

类别：综合

数据源：海峡时报-新加坡

2021-07-23 00:00:00.0

10 Melaka Domestic Trade Ministry foils attempt to misappropriate diesel worth RM21,500

misappropriate 10, 000 litres of diesel, worth RM21, 5000 excluding government subsidy, in a raid at premises

类别：综合

数据源：星报-国家

2022-05-30 00:00:00.0

11 Usman Buzdar and family booked for 'illegal misappropriation' of state land in DG Khan in 1980s

Corruption cases have been registered against former Punjab chief minister Usman Buzdar and his

类别：综合

数据源：黎明报-最新

2022-06-20 00:00:00.0

12 Jail for ex-lawyer who misappropriated almost $480k of clients’ money

and log in to continue reading.... Jail for ex-lawyer who misappropriated almost$ 480k of clients

类别：综合

数据源：海峡时报-新加坡

2024-01-25 00:00:00.0

13 6 years' jail for 77-year-old man who misappropriated more than $4.7 million

conspiracy with him to misappropriate some of the cash, totalling more than US$ 2.2 million($ 3 million), in

类别：综合

数据源：海峡时报-新加坡

2021-08-25 00:00:00.0

14 More than 2 years’ jail for ex-firm director who misappropriated nearly $340k

SINGAPORE-A director of a wine-procuring firm, who was entrusted with$ 338, 811, misappropriated

类别：综合

数据源：海峡时报-新加坡

2023-09-08 00:00:00.0

15 Man gets 3 months’ jail for helping friend misappropriate more than $270k

Lek’s case is pending.At the time of the offence, Lek was the chief financial officer of Frontier

类别：综合

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数据源：海峡时报-新加坡

2023-11-24 00:00:00.0

16 South Carolina police investigating whether Alex Murdaugh misappropriated funds from former law

cases, SLED is committed to conducting a professional, thorough, and impartial criminal

类别：综合

关键词： Murdaugh| investigation| Law Enforcement Division| murders|

数据源：福克斯新闻-美国

2021-09-14 00:00:00.0

17 Woman charged after allegedly misappropriating $5.6m from crypto exchange to buy luxury car, goods

She is accused of cheating, transferring the proceeds of crime and giving false information to the police.... Yes, I would also like to receive SPH Media Group's SPH Media Limited, its related corporations and affiliates as well as their agents and authorised service providers.... According to charge sheets, she also deceived WeChain by claiming that she was entitled to a sign-on bonus and time off in lieu, and cheated the company into transferring$ 117, 238 to a UOB account. ByBit discovered

类别：综合

数据源：海峡时报-新加坡

2024-02-28 00:00:00.0

18 Jail for temple employee who misappropriated over $38k in donations and membership fees

SINGAPORE-A temple employee who pocketed over$ 38, 000 of its funds to buy groceries and dine in restaurants daily was sentenced to 10 months and two weeks’ jail. Tham Lai Ying, 44, who was an administrative assistant at the Toa Payoh Seu Teck Sean Tong temple at the time of the offences, was handed the sentence on Aug 13. Deputy Public Prosecutor Lim Li Ting said Tham’s offence caused a potential harm to public trust and confidence as the money was given by the public for charitable purposes. T

类别：综合

数据源：海峡时报-新加坡

2024-08-13 00:00:00.0

19 Probe ordered against malkhana officials for ‘stealing’ case property

the officer in charge of the malkhana and two other officials for misappropriating and replacing a

类别：综合

数据源：黎明报-最新

2022-04-13 00:00:00.0

20 Couple arrested over zakat misappropriation released on bond

IPOH: A married couple arrested on suspicion of misappropriating RM9. 62mil in zakat collections

类别：综合

数据源：星报-国家

2024-01-15 00:00:00.0