Trio admit RM33mil fraud
ALOR SETAR: Three men have admitted in the Sessions Court here to committing tax fraud involving luxury cars that caused the country to lose RM33mil in taxes.
Source: thestar.com.my
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Joint trial for Wan Saiful's money laundering, corruption cases
KUALA LUMPUR: The Sessions Court here has allowed the prosecution's application to jointly try the money laundering and corruption charges related to the Jana Wibawa project faced by former Bersatu Information chief Datuk Wan Saiful Wan Jan.
Source: thestar.com.my
Syed Saddiq found guilty of CBT, money laundering charges
KUALA LUMPUR: The High Court here has found Muar Member of Parliament Syed Saddiq Syed Abdul Rahman guilty of four charges of abetting in criminal bre...
Source: thesun.my
Armada funds: Syed Saddiq gets seven-year jail, whipping and fined RM10m
KUALA LUMPUR: Muar Member of Parliament (MP) Syed Saddiq Syed Abdul Rahman (pix) was sentenced to seven jail, two strokes of the cane and fined RM10 m...
Source: thesun.my
False claims: Sessions Court 'sits' in Klang hospital over rice-supply case; accused undergoing treatment pleads not guilty
KUALA LUMPUR, Oct 11 — The Sessions Court went to a private hospital in Klang today over a rice supply case.AdvertisementAdvertisement Sessions Court Judge Rozina Ayob recorded...
Source: malaymail.com