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KUALA LUMPUR (Bernama) — Former Finance Minister Tun Daim Zainuddin’s wife, Toh Puan Na’imah Abdul Khalid was charged in the Kuala Lumpur Sessions Court on Tuesday with failing to declare her assets, which include Menara Ilham and several properties in the federal capital and Penang. Na’imah, 66, pleaded not guilty to the charge which was […]
SHAH ALAM: After being levelled with multiple charges of graft and money laundering last week, former prime minister Tan Sri Muhyiddin Yassin faced one more charge yesterday.
SHAH ALAM: Former prime minister Tan Sri Muhyiddin Yassin was charged at the Sessions Court here with money laundering on Monday (March 13).
KUALA LUMPUR: No third parties appeared in the High Court here yesterday to claim more than RM500,000 that was seized by the Malaysian Anti-Corruption Commission (MACC) from businessman Alvin Goh and the wife of “Datuk Addy Kana”, Alyaa Syuhaila Mohamad Shariff, as well as a few of their companies.
KUALA LUMPUR (Bernama): A former property manager of an oil and gas company was slapped with six corruption charges Monday (Oct 4) in connection with a petrol station construction contract in Kelana Jaya three years ago.