Vegetable farmer loses almost RM800,000 to Macau scam
KUANTAN, Aug 23 — Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose RM792,669.45 after being deceived by a...
Brother of ‘Datuk Nicky’ freed from tax evasion, money laundering charges
SHAH ALAM, July 24 — The Sessions Court today acquitted and discharged the younger brother of businessman Nicky Liow Soon Hee from tax evasion and...
Former senior KBS officer found guilty of corruption, money laundering
KUALA LUMPUR, July 6 — The Sessions Court today found former secretary of the Finance Division of the Ministry of Youth and Sports (KBS) Otman...
Jail, fine upheld for director’s failure to attend SC investigation
KUALA LUMPUR, June 28 — The High Court today upheld the one-day jail sentence and RM100,000 fine handed down by the Sessions Court to a...
Decision on ex-KBS senior officer graft, money laundering case postponed to July 6
KUALA LUMPUR, May 19 — The decision on the corruption and money laundering case involving the former secretary of the Youth and Sports Ministry’s (KBS)’s...
Ex-CEO of automotive institute claims trial to nine money laundering charges
SHAH ALAM, May 10 — A former chief executive officer of an automotive institute pleaded not guilty in the Sessions Court here today to nine...
Court postpones decision on former KBS senior officer’s corruption, money laundering case to May 12
KUALA LUMPUR, April 19 — The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving...
Former lawyer claims trial to four money laundering charges
SHAH ALAM, April 6 — A prisoner pleaded not guilty in the Sessions Court here today to four charges of disposing of and transferring money...
Verdict on former KBS senior officer’s corruption case on April 19
KUALA LUMPUR, March 30 — The Sessions Court here has fixed April 19 to deliver its decision in a corruption and money laundering case involving...
Muhyiddin charged with corruption of RM232.5 mln, money laundering involving RM195 mln
KUALA LUMPUR, March 10 — Former Prime Minister Tan Sri Muhyiddin Yassin was today charged in the Sessions Court here with four counts of corruption...
Works Dept engineer charged with money laundering, cheating, corruption involving RM131,600
KUALA LUMPUR, Feb 17 — An engineer with the Public Works Department (JKR) was charged in three Sessions Courts here today with 13 counts of...
Independent consultant remanded in money laundering probe
PUTRAJAYA, Feb 10 — An independent consultant was remanded for five days, starting today, on suspicion of receiving wages from a woman with the title...