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Fishmonger and farmer jointly charged with mechanic's murder

PORT DICKSON: Two men have been jointly charged at a magistrate's court here with the murder of a 44-year-old mechanic in Kg Air Kuning Rantau, Linggi, about two weeks ago.

Jelebu , Negeri-sembilan , Malaysia , Port-dickson , Linggi , Seremban , Fatin-nur-athirah-zainudin , S-vickna-raja , Kuning-rantau , Paul-krishna-raja , Madihah-harullah , Sessions-court

Former Negri Immigration deputy director fined RM5,000 for falsifying documents

SEREMBAN (Bernama): A former Negri Sembilan Immigration deputy director was fined RM5,000 in default five months’ jail by the Sessions Court here for falsifying documents in 2018.

Malaysia , Malaysian , Muhammad-syafiq-stewart-abdullah , Muhammad-syafiq , Nurulshima-mislan , Madihah-harullah , Sessions-court , Negri-sembilan-immigration-department , Corruption-commission , Negri-sembilan-immigration , Penal-code , Anti-corruption-commission

Company director fined RM70,000 for offering bribe to ministry's investigating officer

Company director fined RM70,000 for offering bribe to ministry's investigating officer
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Seremban , Negeri-sembilan , Malaysian , Sdn-bhd , Mohd-tarmezi , Mohd-tarmezi-jusoh-tajuddin , Madihah-harullah , Sessions-court , Corruption-commission , Consumer-affairs-ministry , Domestic-trade

Police lance corporal pleads not guilty to two corruption charges

SEREMBAN: A 34-year-old police lance corporal pleaded not guilty at the Sessions Court here on Thursday (Aug 26) to two corruption charges totalling RM2,000.

Malaysia , Seremban , Negeri-sembilan , Sepang , Selangor , Senawang , Malaysian , Mohd-rafik-abdul-hamid , Mohd-faizal-abdul-hamid , L-kpl-kamarulzaman , Madihah-harullah , Taman-college-heights

Immigration officers plead guilty to taking bribes

Immigration officers plead guilty to taking bribes
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Nilai , Negeri-sembilan , Malaysia , Seremban , Sepang , Selangor , Muhammad-rushdi-zainal , Mohd-shah-ezywan , Mohamad-izhmi-noor , Madihah-harullah , Muhammad-rushdi , Mohamad-jeffry-mohd-zain

Duo including ex-govt dept head claim trial to false claim charge

The accused being taken to the Sessions Court where they were jointly charge for the offence.
SEREMBAN: Two individuals, including a former government department head, claimed trial at the Sessions Court here to a charge of making a false claim.
Former Negri Sembilan and Melaka Orang Asli Department director Haslin Abdul Razak, 46, and businessman Mohd Irwan Redzuan Abdullah, 44, pleaded not guilty when the charge was read to them before judge Madihah Harullah.
The duo had allegedly submitted a claim of RM15,000 to the department for food and drinks for an event with the Orang Asli community at Bukit Payung in Melaka when in actual fact the event did not take place.

Melaka , Malaysia , Bukit-payung , Terengganu , Seremban , Negeri-sembilan , Malaysian , Mohd-irwan-redzuan-abdullah , Negri-sembilan , Mohd-irwan , Haslin-abdul-razak , Madihah-harullah

Man claims trial to money laundering charges involving RM209,000

Wong Tze Wei pleaded not guilty after the charges were read to him before judge Madihah Harullah.
He was charged with laundering the money belonging to Great Five Development Sdn Bhd between Feb 2 and March 3,2016.
He allegedly committed the offences at the company's premises.
Wong was charged under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrrorism Financing and Proceeds of Unlawful Activities 2001.
Offenders can be jailed up to 15 years and fined five times the amount of the illegal proceeds or RM5mil, whichever is higher.
Deputy Public Prosecutor Rohaiza Zainal then urged the court to fix bail at RM100,000 for each charge.

Seremban , Negeri-sembilan , Malaysia , Rohaiza-zainal , Madihah-harullah , Great-five-development-sdn-bhd , Sessions-court , Tze-wei , Anti-money-laundering , Anti-terrrorism-financing , Unlawful-activities , Public-prosecutor-rohaiza-zainal

Former company manager claims trial to money laundering involving RM209,000

Former company manager claims trial to money laundering involving RM209,000
03 Mar 2021 / 13:48 H.
Pix for illustration purposes.
SEREMBAN: A former housing development company manager today pleaded not guilty to 16 counts of money laundering involving RM209,000 in the Seremban Sessions Court here today.
Wong Tze Wei, 47, entered the plea after the charges were read out to him before Judge Madihah Harullah.
He was charged with disposing proceeds believed to be ill gotten gains through payment vouchers belonging to the company.
The offences were allegedly committed between Feb 2, 2016 and March 30, 2016 at Great Five Development Sdn Bhd, No 56M Level 2, Jalan Era Square 4, Seremban.

Seremban , Negeri-sembilan , Malaysia , Madihah-harullah , Great-five-development-sdn-bhd , Seremban-sessions-court , Tze-wei , Judge-madihah , Jalan-era-square , Anti-money-laundering , Anti-terrorism-financing

Manager charged with making false claims for wage subsidy

Facing the law: Wong (centre) being escorted to the Sessions Court in Seremban.
SEREMBAN: A 39-year-old human resources manager has claimed trial at the Sessions Court here to a charge of submitting a false claim involving RM6,000 for the government’s wage subsidy programme.Wong Siow Yen pleaded not guilty to the charge before judge Madihah Harullah yesterday.
She allegedly committed the offence on April 9 last year at YTG Logistic and Trading Sdn Bhd in Gemas.
The accused had allegedly submitted the names of five employees to the Social Security Organisation (Socso) although they were not entitled to the subsidy amounting to RM6,000.

Malaysia , Seremban , Negeri-sembilan , Sdn-bhd , Chuah-shyue-chein , Syarina-raizan , Madihah-harullah , Security-organisation-socso , Sessions-court , Corruption-commission , Wong-siow-yen , Trading-sdn-bhd

Human Resources manager claims trial to charge of submitting false Socso claims

SEREMBAN:A 39-year-old human resources manager claimed trial at the Sessions Court here to a charge of submitting a false claim amounting to RM6,000 for the government's wage subsidy programme.

Malaysia , Seremban , Negeri-sembilan , Malaysian , Sdn-bhd , Chuah-shyue-chein , Syarina-raizan , Madihah-harullah , Security-organisation-socso , Sessions-court , Corruption-commission , Siow-yen