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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

Ex-Deputy Director failed to show inflow of money: Witness

Kota Kinabalu: Former State Water Department (JANS) Deputy Director Lim Lam Beng failed to submit any information or documents from 2005 to 2015 that show the inflow of money into his bank account until today, the Special Corruption Court heard Wednesday.

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Ex-Deputy Director not charged over RM31 million bribes: Witness

Kota Kinabalu: A prosecution witness in the corruption trial of former State Water Department (JANS) senior officers and one of their wives said the former deputy director was not charged with receiving RM31 million in bribes.

Malaysia , Kota-kinabalu , Sabah , Malaysian , Mohd-tahir , Baldev-singh , Mohd-tahir-talib , Kelvin-wong , Prakash-somiah , Mohd-yussof-awang-osman , Karpaljit-singh , Teo-chee-kong

Former Deputy Director received RM31 million in bribes, says witness

Kota Kinabalu: The Special Corruption Court on Monday heard that a former Sabah Water Department Deputy Director received bribes amounting to RM31,025,495.11 for 10 years from 2005 to 2015.

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Trial postponed to next month because of witness statements

Kota Kinabalu: The corruption trial involving two former officials of the Sabah Water Department and one of their wives has been adjourned to next month just as the prosecution was about to call its 45th witness to testify on Wednesday.

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Water Dept Corruption Trial Put Off After Objection | Brunei's No.1 News Website

Water Dept Corruption Trial Put Off After Objection | Brunei's No.1 News Website
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Borneo , Malaysia-general- , Malaysia , Sembulan , Sabah , Kuala-lumpur , Kinabalu , Malaysian , Mohd-tahir , Mohd-tahir-talib , Chee-hong , Hock-chuan

Water Dept corruption trial put off after objection

Water Dept corruption trial put off after objection
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 , Sembulan , Sabah , Kinabalu , Kuala-lumpur , Malaysian , Priskila-akwila-sinem , Mahadi-abdul-jumaat , Mohammed-fareez-salleh , Haresh-prakash-somiah , Mohd-tahir-talib , Kelvin-wong

Water Dept Graft Trial Judge Visits Crime Scenes | Brunei's No.1 News Website

Water Dept Graft Trial Judge Visits Crime Scenes | Brunei's No.1 News Website
brudirect.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brudirect.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Kinabalu , Sabah , Borneo , Malaysia-general- , Sembulan , Malaysian , Chee-hong , Karpaljit-singh , Mohammed-fareez-salleh , Mohd-tahir-talib

Court visits office, house of ex-Director

Kota Kinabalu: The Corruption Sessions Court on Thursday visited the office and house of former State Water Department (JANS) Director Ag Mohd Tahir Mohd Talib where the cash, jewellery, luxury wristwatches and handbags were found before the entourage proceed to Bank Negara Malaysia (BNM), here.

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