Da’i Syed sentenced to 10 years imprisonment, whipping for rape
SHAH ALAM, Aug 30 — Celebrity preacher Syed Shah Iqmal Syed Mohd Shaiful, better known as Da’i Syed, was convicted on a rape charge by...
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 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...
Company director charged with offering RM50,000 bribe to police officer
SHAH ALAM, Feb 8 — A director of a construction company was charged in the Sessions Court here today on two counts of offering and...
Former company finance manager charged with money laundering involving RM28 mln
SHAH ALAM, Feb 2 — A former finance manager of a musical equipment company was charged in two Sessions Courts here today with 22 counts...