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Company, 4 directors charged with laundering RM20.3 million

Accused also plead not guilty to using illegally sourced money to buy luxury vehicles. ....

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Illegal moneylending: Three individuals charged

A woman and her daughter pleaded not guilty in two separate courts here today to charges relating to illegal moneylending activities. ....

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Former director in PM's Dept in Penang gets reduced jail term

PUTRAJAYA: A former director of the Implementation Coordination Unit in the Prime Minister's Department Penang will remain in jail and pay his fine after the Court of Appeal on Wednesday rejected his appeal and upheld his conviction on two corruption charges involving a total value of RM50,818.50 nine years ago. ....

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Penang cop tells inquest of Annapuranee Jenkins' drug link in her diary, but admits he doesn't understand English | Malaysia

GEORGE TOWN, March 31 The mystery of Malaysian-born Australian citizen Annapuranee Jenkins deepened today as the coroner’s court here was told of things she had written in her diary, which included her wish not to return home to Australia and that she was apparently involved in a drug case. ....

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Cops didn't probe husband's kidnapping claims of missing Australian Annapuranee Jenkins, investigating officer tells court | Malaysia

GEORGE TOWN, March 31 The initial investigating officer into the missing person case of Annapuranee Jenkins admitted in the Coroner’s Court that he did not investigate her alleged kidnapping despite it being mentioned in the missing persons report lodged by her husband. Zali Hanapi, 61, now a. ....

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