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Babysitter, husband, niece claim trial to child abuse charges

Babysitter, husband, niece claim trial to child abuse charges
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Johor Bahru , Mansor Saat , Ahmad Fuad Othman , Taman Bukit Kempas , Muhammad Qaiyyum Ramlan , Sessions Court , Welfare Department , Mohd Lias , Judge Ahmad Fuad , Child Act , Social Welfare Department , ஜோஹோர் பஹ்ரு , அமர்வுகள் நீதிமன்றம் , நலன்புரி துறை , குழந்தை நாடகம் , சமூக நலன்புரி துறை ,

Johor firm director, manager charged with using fake halal logo | Daily Express Online

Published on: Wednesday, February 10, 2021
By: Bernama
Text Size:
Chong Kim Kuang and Yong Chee Keong, however, pleaded not guilty to all the charges. (Bernamapic)
JOHOR BAHRU: Two individuals and a company linked to a meat cartel case in December last year were charged in the Sessions Court here with seven counts each involving the Trade Descriptions Act 2011.
Chong Kim Kuang, 48, who is the manager of LY Frozen Food Sdn Bhd and Yong Chee Keong, 40, the company director, however, pleaded not guilt to all the charges readout separately before Judge Ahmad Fuad Othman.
Meanwhile, Yong in his capacity as the director also pleaded not guilty to the seven counts filed against the company. ....

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Firm director, manager charged with using fake halal logo | Daily Express Online

Published on: Wednesday, February 10, 2021
By: Bernama
Text Size:
Chong Kim Kuang and Yong Chee Keong, however, pleaded not guilty to all the charges. (Bernamapic)
JOHOR BAHRU: Two individuals and a company linked to a meat cartel case in December last year were charged in the Sessions Court here with seven counts each involving the Trade Descriptions Act 2011.
Chong Kim Kuang, 48, who is the manager of LY Frozen Food Sdn Bhd and Yong Chee Keong, 40, the company director, however, pleaded not guilt to all the charges readout separately before Judge Ahmad Fuad Othman.
Meanwhile, Yong in his capacity as the director also pleaded not guilty to the seven counts filed against the company. ....

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Businessman charged with money laundering, involving RM2.45 million

10 Jan 2021 / 11:58 H.
Pix for representational purpose only.
JOHOR BAHRU: A businessman pleaded not guilty in the Sessions Court here today to money laundering, involving RM2.45 million.
Mohd Yazzid Ahmad, 40, who claimed to be related to the Johor royal family and uses the name ‘Tunku Yazzid’ to deceive a company, made the plea before Judge Ahmad Fuad Othman.
He was charged with obtaining RM2.45 million, believed to be proceeds from unlawful activities from a 47-year-old man outside a bank in Permas Jaya, here, on April 16, 2019.
The charge, framed under Section 4 (1) (b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2002 (Act 613), provides an imprisonment for up to 15 years and fine of not less than five times the amount or the ill-gotten gains, or RM5 million, whichever is higher, upon conviction. ....

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Man claiming to be related to Johor royalty claims trial to laundering RM2.45m | Malaysia

Sunday, 10 Jan 2021 12:03 PM MYT
A businessman pleaded not guilty in the Sessions Court here today to money laundering, involving RM2.45 million. Reuters pic
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JOHOR BARU, Jan 10 A businessman pleaded not guilty in the Sessions Court here today to money laundering, involving RM2.45 million.
Mohd Yazzid Ahmad, 40, who claimed to be related to the Johor royal family and uses the name ‘Tunku Yazzid’ to deceive a company, made the plea before Judge Ahmad Fuad Othman.
He was charged with obtaining RM2.45 million, believed to be proceeds from unlawful activities from a 47-year-old man outside a bank in Permas Jaya, here, on April 16, 2019. ....

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