CRIMECURRENT Brother of ‘Datuk Nicky’ freed from tax evasion, money laundering chargesEditor Selangor JournalJuly 24, 2023 by Editor Selangor JournalJuly 24, 2023 SHAH ALAM, July 24 — The Sessions Court today acquitted and discharged the younger brother of businessman Nicky Liow Soon Hee from tax evasion and...
ADMINISTRATIONLOCAL Former lawyer claims trial to four money laundering chargesEditor Selangor JournalApril 6, 2023 by Editor Selangor JournalApril 6, 2023 SHAH ALAM, April 6 — A prisoner pleaded not guilty in the Sessions Court here today to four charges of disposing of and transferring money...
CRIMECURRENT Company director charged with offering RM50,000 bribe to police officerEditor Selangor JournalFebruary 8, 2023 by Editor Selangor JournalFebruary 8, 2023 SHAH ALAM, Feb 8 — A director of a construction company was charged in the Sessions Court here today on two counts of offering and...
CRIMECURRENT Former company finance manager charged with money laundering involving RM28 mlnEditor Selangor JournalFebruary 2, 2023 by Editor Selangor JournalFebruary 2, 2023 SHAH ALAM, Feb 2 — A former finance manager of a musical equipment company was charged in two Sessions Courts here today with 22 counts...