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A litany of charges for trio

SHAH ALAM: It was almost a nightmare for two interpreters who had to take turns to read out 164 charges to three people charged with money laundering, criminal breach of trust and cheating involving funds meant for Palestinians.

Aman-palestin , Awang-suffian-piut , Awang-suffian , Datuk-zamani-ibrahim , Datuk-anita-harun , Nurul-atiqah-mohamad , Siti-mardhiyyah-zamani , Shah-alam , Abdullah-zaik , Khairudin-mohd-ali , Fatin-farhana-ismail , Ahmad-akram

A litany of charges for trio who misused funds meant for Palestinians

A litany of charges for trio who misused funds meant for Palestinians Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Ahmad-akram , Datuk-anita-harun , Abdullah-zaik , Wirna-arifin , Aman-palestin , Dpps-ahmad-akram-gharib , Fatin-farhana-ismail , Shah-alam , Khairudin-mohd-ali , Siti-mardhiyyah-zamani , Nurul-atiqah-mohamad , Awang-suffian

Aman Palestin duo charged with 52 counts each of criminal breaches of trust involving RM21m

SHAH ALAM, Feb 15 — Two men linked with Bangi-based Aman Palestin were charged today with 19 counts of cheating and 52 counts of criminal breaches of trust each, in addition to...

Aman-palestin-bhd , Aman-palestin , Datuk-anita-harun , Awang-suffian-piut , Samudra-champa-sdn-bhd , Shah-alam , Sessions-court , Abdullah-zaik-abd-rahman , Ikatan-muslimin-malaysia , Penal-code ,

Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln

Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Syria , Bangi , Selangor , Lebanon , Gaza-strip , Malaysian , Datuk-amarjeet-singh , Awang-suffian-piut , Zaini-awang , Shah-alam , Aman-palestin

BERNAMA - EX-PERKESO EMPLOYEE FINED RM70,000 FOR RECEIVING BRIBES

BERNAMA - EX-PERKESO EMPLOYEE FINED RM70,000 FOR RECEIVING BRIBES
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.

Malaysia , Kota-kinabalu , Sabah , Sepang , Selangor , Kuching , Sarawak , Dengkil , Johor , Malaysian , Muaz-ahmad-khairuddin , Kathan-maruthamuthu

Former Lembaga Getah Malaysia Properties Corp CEO faces another charge in court

SHAH ALAM, Dec 4 — The former chief executive officer (CEO) of Lembaga Getah Malaysia Properties Corporation (LGMPC) pleaded not guilty at the Sessions Court here today to a...

Ampang , Malaysia-general- , Malaysia , Seremban , Negeri-sembilan , Kuala-lumpur , Shah-alam , Taman-dagang , Julaila-jamaludin , Ashok-athimulan , Datuk-anita-harun , Mohd-zamry-sulaiman

Former property developer CEO faces another charge

SHAH ALAM: The former chief executive officer (CEO) of Lembaga Getah Malaysia Properties Corporation (LGMPC) pleaded not guilty at the Sessions Court here on Monday (Nov 4) to a charge of hiding money laundering proceeds amounting to RM150,000 in cash.

Negeri-sembilan , Malaysia , Seremban , Kuala-lumpur , Ampang , Malaysia-general- , Shah-alam , Mohd-zamry , Julaila-jamaludin , Datuk-anita-harun , Muniandy-vestanathan , Kompleks-bangunan-getah

Former LGM Properties Corporation CEO faces another charge

SHAH ALAM: The former chief executive officer (CEO) of Lembaga Getah Malaysia Properties Corporation (LGMPC) pleaded not guilty at the Sessions Court ...

Kuala-lumpur , Malaysia , Ampang , Malaysia-general- , Negeri-sembilan , Seremban , Mohd-zamry , Mohd-zamry-sulaiman , Datuk-anita-harun , Shah-alam , Taman-dagang , Kompleks-bangunan-getah

Businessman cries after being fined RM20,000 for bribing TNB engineer

SHAH ALAM: A 41-year-old businessman broke down in tears after being fined RM20,000 in default 20 months jail by the High Court here on Thursday (Oct 26) for five counts of bribing a Tenaga Nasional Bhd (TNB) engineer to refrain from cutting off electricity supply at his premises between 2019 and 2021.

Malaysia , Negeri-sembilan , Malaysian , Petaling-jaya , Datuk-anita-harun , Tenaga-nasional-bhd , Shah-alam , Sunway-mentari , Selangor-socso , Security-organisation-socso , High-court , Employment-services

TNB senior engineer fined nearly RM14,000 for using forged documents

SHAH ALAM: A senior engineer at Tenaga Nasional Bhd (TNB) was fined RM13,622 by the Sessions Court here on Monday (Sept 25) after pleading guilty to three alternative charges of using false documents to make outstation claims.

Malaysia , Malaysian , Tenaga-nasional-bhd , Mohammad-khuzairee , Mohammad-khuzairee-ibrahim , Shah-alam , Mohd-aliff-shaharuzaman , Datuk-anita-harun , Nurainaa-izzati-mohd-shukor , Petaling-jaya , Corruption-commission , Sessions-court