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Investment firm CEO charged with cheating involving RM100,000

BUTTERWORTH: A chief executive officer of an investment company claimed trial at the Sessions Court here Tuesday (Aug 2) to three counts of cheating involving RM100,000 in 2020. ....

Mohd Syeqal Che Murad , Aznil Majid , Qatrin Harun , Noor Aini , Norhayati Mohamad Yunus , Seberang Perai Tengah , Abdul Wahab , Noor Aini Yusof , Green Age Solar Technology Sdn Bhd , Sessions Court , Norhayati Mohamad , Chan Ooi Cheng , Perai Industrial , Penal Code , Syeqal Che Murad , Lee Chor Jin , Courts Crime , Investment Company , Claim Trial ,

Quran teacher charged with serial rape, molest of underaged sisters in Butterworth, prosecution hints at more victims

SEBERANG PERAI, June 29 Ashaari Ibrahim, who teaches al-Quran at his home, was today charged with 10 counts of rape and seven counts of sexual assault against two sisters. ....

Ashaari Ibrahim , Jalan Baru , Norhayati Mohamad Yunus , Noor Aini , Muhamad Syeqal Che Murat , Noor Aini Yusof , Aisyah Al Humayrah Kamarul Zaman , Sessions Court , Public Prosecutor Muhamad Syeqal Che Murat , Penal Code , Sexual Offences Against Children Act ,

Shop owner fined RM18,000 over equipment without MCMC certification

BUTTERWORTH: An owner of a communication equipment shop was fined RM18,000 by separate Sessions Courts here Friday (April 29) after she pleaded guilty to charges of possessing and selling equipment that were not certified by the Malaysian Communications and Multimedia Commission (MCMC). ....

Bandar Perai Jaya , Fazril Sani Mohamad Fadzil , Norhayati Mohamad Yunus , Jalan Perai Jaya , Noor Aini Yusof , Multimedia Commission , Malaysian Communications , Sessions Courts , Judge Norhayati Mohamad Yunus , Wang Wan Ling , Technical Standards , Newfroggy Store , Judge Noor Aini Yusof , Low She Warne , Sani Mohamad Fadzil , Communication Equipment , Sessions Court ,

In big trouble over RM100k kootu fund

BUTTERWORTH: She was running a small nasi lemak stall as her day job but on the side, she was into a big business – running a tontine fund that chalked up to more than RM100,000 via social media. ....

Jaimah Kamarudin , Mohd Iqbal , Norhayati Mohamad Yunus , Mohd Iqbal Yusoff , Malaysia Companies Commission , Sessions Court , Companies Commission Of Malaysia , Nor Jaimah Kamarudin , Companies Commission , Kootu Funds , Norhayati Mohamad , Nor Jaimah , Shamsher Singh Thind ,

Mother of three fined RM50,000 for running tontine fund in first case since law was amended in 2011

BUTTERWORTH: In a first for the country since the relevant law was amended in 2011, a 38-year-old mother of three has been fined RM50,000 for running a kootu (tontine) fund which the prosecution said involved an element of profit. ....

Jaimah Kamarudin , Mohd Iqbal , Norhayati Mohamad Yunus , Mohd Iqbal Yusoff , Malaysia Companies Commission , Sessions Court , Kootu Funds , Nor Jaimah , Shamsher Singh Thind , Companies Commission , Courts Crime , Kootu Fund , Kootu Funds Prohibition Act 1971 , Companies Commission Of Malaysia ,