Ex-Petronas executive slapped with more graft, money-laundering charges
Amount involved is close to RM10 million.
Source: themalaysianinsight.com
📰 Robert Khoo News
Robert Khoo News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Robert Khoo. Real-time updates on events, politics, business and more.
Former Petronas exec hit with more graft, money laundering charges
SHAH ALAM, Jan 11 — A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41 counts of corruption and five counts of money laundering amounting to...
Kuala Lumpur Malaysia General Petaling Jaya Spectular Sdn Bhd Mohd Amalm Razalan Petronas Carigali Sdn Bhd
Source: malaymail.com
Kuala Lumpur oil and gas exec claims trial to 43 counts of graft
ANN/THE STAR – A former construction executive at Petronas Carigali Sdn Bhd (PCSB) has claimed trial at two separate Sessions Courts here to 43 counts of receiving bribes and money laundering amounting to more than MYR6.1 million. At the first court, 36-year-old Mohd Amal M Razalan pleaded not guilty after 37 charges were read out […]
Source: borneobulletin.com.bn
Kuala Lumpur oil and gas exec claims trial to 43 counts of graft
KUALA LUMPUR: A former construction executive at Petronas Carigali Sdn Bhd (PCSB) has claimed trial at two separate Sessions Courts here to 43 counts of receiving bribes and money laundering amounting to more than RM6.1mil.
Source: thestar.com.my
Ex-Petronas Carigali exec claims trial to corruption, money laundering
36-year-old pleads not guilty in two Sessions Courts in Kuala Lumpur.
Source: themalaysianinsight.com