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Businessman pleads not guilty to conspiring to cheat 3 firms of RM13mil

Kuala Lumpur: A businessman claimed trial in the sessions court here today on 12 charges of using false documents to cheat three firms of RM13 million. ....

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Court allows forfeiture of RM3.4mil in prepaid credit of telco customers

SHAH ALAM: The Sessions Court here on Monday (Feb 20) allowed an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit more than RM3.4mil in credit balance of prepaid cards belonging to 533 customers of Digi Telecommunication Sdn Bhd. ....

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Ex-Mara Inc head is charged | Daily Express Online - Sabah's Leading News Portal

Former Mara Incorporated Sdn Bhd Chairman Datuk Mohammad Lan Allani was charged with two counts of money laundering involving RM10 million ....

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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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Mohammad Lan given DNAA; to be charged again in Sabah | Daily Express Online

Former Mara Incorporated Sdn Bhd (Mara Inc) Chairman Datuk Mohammad Lan Allani (pic) was on Monday given a discharge not amounting to an acquittal (DNAA) by the Sessions Court here on two counts of money-laundering charges involving RM10 million ....

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