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Charged over non-existent sale

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.

Four charged with submitting false claims worth RM504,460 to Socso

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.

LCS project: Former shipping company MD to be charged tomorrow, according to source

Court sentences MACC officer to three years jail, two strokes of cane for misappropriating cash linked to ex-spy chief s case | Malaysia

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.

Money laundering of RM10m: Ex-Mara Inc chairman granted discharge not amounting to an acquittal; to be charged again in Sabah court | Malaysia

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.

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