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Bank officer claims trial to RM6mil fraudulent gold transactions

Bank officer claims trial to RM6mil fraudulent gold transactions
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Azrul-darus , Al-rajhi , Zulbahrin-zainuddin , Rohaiza-zainal , Siti-farhana-adnan , Siti-farhana , Saibulrijal-saad , Al-rajhi-banking-investment-corporationm-bhd , Industrial-court , Google

Ex-bank manager charged with 80 breach of trust, faking document and cheating cases involving over RM6m

KUALA LUMPUR: A former customer relations manager of an international bank pleaded not guilty in the Sessions Court here today to 80 charges of breach...

Kuala-lumpur , Malaysia , Mohd-saibulrijal-saad , Azrul-darus , Mohd-saibulrijal , Rohaiza-zainal , Sessions-court , Gold-safe-keeping-service-withdrawal-form , Saibulrijal-mohd-saad , Judge-azrul , Letter-of-indemnity , Penal-code

In KL, former law firm account exec pleads not guilty to disposing, transferring, receiving more than RM1 million in proceeds from unlawful activities

KUALA LUMPUR, Sept 12 — A former account executive at a law firm, Abu Zarin Haron, was again brought before the Sessions Court here today where he pleaded not guilty to eight...

Kuala-lumpur , Malaysia , Bukit-bintang , Terengganu , Abu-zarin , Kassim-ludin , Abu-zarin-haron , Kamarudin-kamsun , Rohaiza-zainal , Sessions-court , Maybank , Malayan-banking-berhad

Businesswoman pleads not guilty to laundering RM2.04mil

RAUB: A businesswoman has been charged at the Sessions Court here with five counts of money laundering involving a total of RM2.04mil.

Kuala-lipis , Negeri-sembilan , Malaysia , Selangor , Norida-syakira , Norida-syakira-agus-yadi , Rohaiza-zainal , Ahmad-faizadh-yahaya , Sessions-court , Shah-alam-sessions-court , Syakira-agus-yadi , Judge-ahmad-faizadh-yahaya

Company fined about RM5mil for money laundering, illegal direct selling activities

PUTRAJAYA, Oct 9 (Bernama): A company selling supplementary health food products has been fined RM5.15mil for money laundering, and promoting and conducting direct sale activities without a valid licence.

Kuala-lumpur , Malaysia , Azman-adam , Syazwani-zawawi , Rohaiza-zainal , Kamar-jamaludin , Sessions-court , Kuala-lumpur-sessions-court-on , Consumer-affairs-ministry , Domestic-trade , Kuala-lumpur-sessions-court , Direct-sales

Company fined about RM5m for money laundering, illegal direct selling activities | Malaysia

PUTRAJAYA, Oct 9 — A company selling supplementary health food products has been fined RM5.15 million for money laundering, and promoting and conducting direct sale activities without a valid licence. According to the Domestic Trade and Consumer Affairs Ministry (KPDNHEP), Sessions Court judge...

Kuala-lumpur , Malaysia , Azman-adam , Syazwani-zawawi , Rohaiza-zainal , Kamar-jamaludin , Instagram , Sessions-court , Kuala-lumpur-sessions-court-on , Consumer-affairs-ministry , Reuters , Domestic-trade

In Melaka, single mother charged with money laundering involving nearly RM1m | Malaysia

MELAKA, May 6 — A single mother was charged in the Sessions Court here today with 19 counts of money laundering involving RM962,845.21 seven years ago. Loo Mei Lin, 49, who is a businesswoman, however, pleaded not guilty to the charges which were read out before Judge Maziah Joary Mohd...

Mei-lin , Maziah-joary-mohd-tajudin , Melaka-tengah , Rohaiza-zainal , Michael-tan , Sessions-court , Public-bank , Alor-gajah , Judge-maziah-joary-mohd , Teh-eet-meng , Malaysia-berhad , Anti-money-laundering

Single mother charged with money laundering involving nearly RM 1million

Single mother charged with money laundering involving nearly RM 1million
06 May 2021 / 14:23 H.
Bernama
MELAKA: A single mother was charged in the Sessions Court here today with 19 counts of money laundering involving RM962,845.21 seven years ago.
Loo Mei Lin, 49, who is a businesswoman, however, pleaded not guilty to the charges which were read out before Judge Maziah Joary Mohd Tajudin.
On the first charge, the woman, who has three children, was alleged to have used an account number as a tool to conduct unlawful activities.
For the second to the seventh charge, she was alleged to have received RM962,845.21 which was proceeds from unlawful activities conducted through her account from one Teh Eet Meng, 55 (she).

Melaka , Malaysia , Melaka-tengah , Johor , Gajah , Perak , Mei-lin , Maziah-joary-mohd-tajudin , Rohaiza-zainal , Michael-tan , Sessions-court , Public-bank

'Datuk' charged with money laundering involving over RM8m | Malaysia

'Datuk' charged with money laundering involving over RM8m | Malaysia
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Taman-melawati , Harjinder-singh , Rohaiza-zainal , Ahmad-azwan , Hasbullah-adam , Taman-setiawangsa , Sessions-court , Bank-islam-malaysia-berhad , Datuk-ahmad-azwan-aboo-mansoor , Ahmad-azwan-aboo-mansoor

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