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BERNAMA - E-HAILING DRIVERS CHARGED WITH CHEATING, SUBMIIT FALSE CLAIMS

BERNAMA - E-HAILING DRIVERS CHARGED WITH CHEATING, SUBMIIT FALSE CLAIMS
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Kuching , Sarawak , Kota-kinabalu , Sabah , Johor-bahru , Johor , Azrul-darus , Prasarana-negara-berhad , Dony-abdullah , Mohammad-shahrul-nizam-azman

E-hailing drivers charged with cheating, submit false claims

KUALA LUMPUR: An e-hailing driver pleaded not guilty in the Sessions Court here today to 61 charges of cheating a company by making false claims, caus...

Kuala-lumpur , Malaysia , Azrul-darus , Prasarana-negara-berhad , Mohammad-shahrul-nizam-azman , Dony-abdullah , Mohammad-shahrul-nizam , Sessions-court , Penal-code , Mohamed-hafiz-baharudin , Public-prosecutor-raihanah-abd-razak , Mohd-hafiz-azizi

2 e-hailing drivers charged with cheating Prasarana of RM1.1mil

Kuala Lumpur: An e-hailing driver claimed trial at the Kuala Lumpur sessions court today to 61 charges of cheating Prasarana Malaysia Berhad and causing losses of more than RM500,000.

Kuala-lumpur , Malaysia , Shahrul-nizam-azman , Azrul-darus , Hafiz-azizi , Prasarana-malaysia-berhad , Nizam-azman , Penal-code , Raihanah-abd-razak , Daily-express ,

Bank officer claims trial to RM6mil fraudulent gold transactions

Bank officer claims trial to RM6mil fraudulent gold transactions
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Azrul-darus , Al-rajhi , Zulbahrin-zainuddin , Rohaiza-zainal , Siti-farhana-adnan , Siti-farhana , Saibulrijal-saad , Al-rajhi-banking-investment-corporationm-bhd , Industrial-court , Google

Ex-CEO charged with moving RM116mil to unlicensed fund management company

KUALA LUMPUR: A former CEO of an investment company was charged again in the Sessions Court here, this time on two counts of transferring RM116mil to a company conducting capital market activities without a licence.

Kuala-lumpur , Malaysia , Muhammad-izzat , Syaiful-riezal , Hock-chuan , Azrul-darus , Ang-jen-chuen , Pixelvest-sdn-bhd , Petaling-jaya , Taman-sains-selangor , Yunos-shariff , Syaiful-riezal-ahmad

In KL, ex-CEO pleads not guilty to transferring RM116m to unlicensed fund management company

KUALA LUMPUR, Feb 26 — A former chief executive officer (CEO) of an investment company was charged again in the Sessions Court here today, this time on two counts of transferring...

Kuala-lumpur , Malaysia , Ang-jen-chuen , Taman-sains-selangor , Azrul-darus , Datin-sabariah-othman , Hock-chuan , Petaling-jaya , Syaiful-riezal-ahmad , Muhammad-izzat , Syaiful-riezal , Yunos-shariff

Jobless man claims trial over false representation charge in purchase of stocks

KUALA LUMPUR: A jobless man pleaded not guilty in the Sessions Court today to charges of making false representation regarding the purchase of stocks ...

Kuala-lumpur , Malaysia , Chin-wei , Petaling-jaya , Azrul-darus , Datin-sabariah-othman , Kota-damansara , Chuah-hock-heng , Khairul-amin-abdullah , Industronics-berhad , Visdynamics-holdings-berhad , Sessions-court

Housewife faces two counts of cheating in luxury goods fraud

KUALA LUMPUR: In separate Sessions Courts here on Tuesday (Jan 23), a housewife faced charges of cheating two women in a luxury designer goods fraud totalling RM1,267,810, which included Hermes handbags, Rolex watches, and Chanel shoes.

Kuala-lumpur , Malaysia , Syawal-razak , Azrul-darus , Muhammad-amir-hanif-ahijman , Muhammad-razman-sahat , Taman-fadason , Datin-sabariah-othman , Rolex , Sessions-courts , Cel-ghen , Judges-azrul-darus

Cook fined RM10,000 for transferring RM126,000 into his account

KUALA LUMPUR: The Sessions Court imposed a fine of RM10,000 on a cook here today after he pleaded guilty to transferring RM126,000 belonging to a woma...

Kuala-lumpur , Malaysia , Kah-lun , Azrul-darus , Sessions-court , Penal-code , Public-prosecutor-raihanah-abd-razak ,