Examples of using Misappropriated in English and their translations into Malay
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Months' jail for ex-mosque employee who misappropriated nearly $38k.
Funds misappropriated from 1MDB were transferred to the co-founder of PetroSaudi& thereafter to Malaysian Official 1.
The project, which was designated as misappropriated, was abandoned by France only 1949.
Any fine would be decided by the court depending on the offence andamount misappropriated.
A total of $4.5 billion have been misappropriated from 1MDB, the U.S. Justice Department said on Thursday.
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The US filings referred to an unnamed high-ranking official who received some of the misappropriated funds.
Firstly, the sum of $800 million appears to have been misappropriated from investments in natural resources made by the SRC sovereign fund.
He said neither Malaysian norinternational authorities investigating 1MDB had furnished any evidence of misappropriated funds.
Despite overwhelming evidence that this money was stolen and misappropriated, 1MDB continues to deny this fact,” he alleged.
It was recently reported that the US andSingapore are preparing to return more than RM930 million allegedly misappropriated from 1MDB.
The amount of the allegedly misappropriated funds amounted to approximately$ 4 billion, whose purpose is the subject of further study.".
Instead, as detailed in the complaints, 1MDB officials and their associates allegedly misappropriated more than US$3 billion.
(Section title): Funds misappropriated from 1MDB were transferred to the co-founder of PetroSaudi and thereafter to Malaysian Official 1.
The US Department of Justice(DOJ) claimed that the US$260 million vessel(RM1 billion)was commissioned by Low using money misappropriated from 1MDB.
On the third count, Najib allegedly misappropriated RM10 million of RM4 billion belonging to SRC at the same place between Feb 10, 2015, and March 2, 2015.
The DOJ filed civil-forfeiture lawsuits this year andlast year seeking assets it alleges were bought with money misappropriated from 1MDB.
The US Department of Justicehas said that US$4.5 billion was misappropriated by high-level officials of the fund and their associates between 2009 and 2014.
In July last year, Riza Aziz was slapped with money laundering charges amounting to US$248 million(RM1.25 billion),allegedly misappropriated from 1MDB.
Najib, who prosecutors allege misappropriated billions from 1MDB, is standing trial in two separate Kuala Lumpur courts.
A total of US$800 million purportedly invested in natural resources by Malaysian company SRC,a former 1MDB subsidiary,“appears to have been misappropriated,” the statement said.
MDB claims ownership to this vessel… as they believe that their money was misappropriated and used to purchase the vessel," said Sitpah Selvaratnam, a lawyer representing 1MDB.
The lawsuits, filed in Los Angeles, seek to seize assets“involved in andtraceable to an international conspiracy to launder money misappropriated from 1MDB”.
Further investigations found thatfrom Oct 31, 2017, to July 11, 2018, she had misappropriated the fees paid by eight parents and the centre's float money.
In its lawsuits, filed in Los Angeles, DoJ said it sought to seize assets“involved in andtraceable to an international conspiracy to launder money misappropriated from 1MDB”.
According to the charges, they were entrusted with the funds but misappropriated the money in their positions as finance minister and Treasury secretary-general at the time.
Reuters reported Mahathir as saying that investigators already have"an almostperfect case" against suspects who committed fraud and misappropriated billions of dollars with 1MDB.
DOJ announced it had reached a settlement with Jho Low and his family to return assets valued at $700 million(2.9 billion ringgit)purchased using funds misappropriated from 1MDB.
We are instructed by our client to seek confirmation as to whether it is your position, as taken in the articles,that our client misappropriated nearly US$700 million from 1MDB?
The US Department of Justice(DOJ) filed lawsuits on Wednesday seeking to seize dozens of properties tied to 1MDB,saying that over US$3.5 billion was misappropriated.
Mahathir told Reuters in an interview that Malaysian investigators already“have an almost perfect case” against theprincipal suspects who allegedly defrauded 1MDB and misappropriated billions of dollars in public funds.