KUALA LUMPUR: A director of a rubber manufacturing company pleaded not guilty at the Sessions Court to four counts of submitting false documents to Grant Thornton Malaysia PLT over a non-existent sale of used machines totalling nearly RM3mil two years ago.
KUALA LUMPUR: Four individuals were charged in three separate Sessions Courts here on Monday (Jan 9) for submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya Programme 2.0 amounting to RM504,460.
KUALA LUMPUR, Aug 15 A former managing director of a shipping company will be charged in the Sessions Court, here tomorrow in relation to the construction of the Littoral.
KUALA LUMPUR, Feb 18 ― A Senior Superintendent of the Malaysian Anti-Corruption Commission (MACC) was today sentenced to three years’ jail and two strokes of the cane by the Sessions Court here for misappropriation of US$6.94 million (RM29.04 million) in cash evidence linked to a major.
KUALA LUMPUR, Jan 10 Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was today given a discharge not amounting to an acquittal (DNAA) by the Sessions Court here on two counts of money laundering charges involving RM10 million. Judge Suzana Hussin made the decision.