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Ex-Petronas executive slapped with more graft, money-laundering charges

Published: January 11, 2023

Amount involved is close to RM10 million.

Source: themalaysianinsight.com

Related Topics:

Kuala LumpurMalaysia GeneralRobert KhooPetaling JayaSpectular Sdn BhdMohd Hakimin ZubirMohd Amalm RazalanShah AlamSdn BhdPetronas Carigali Sdn BhdRozilah SallehFaisol Mustapha IdrisMaybank BerhadMajestika Sdn BhdMustaza ZawawiEnergy Sdn BhdKuala Lumpur Sessions CourtShah Alam Sessions CourtCorruption CommissionHong Leong BankSynergy Spectular Sdn BhdFaltech Engineering Sdn BhdMuhammad Nazreen Abd HamidFaltech EngineeringMalaysian Anti Corruption Commission

Former Petronas exec hit with more graft, money laundering charges

Published: January 11, 2023

SHAH ALAM, Jan 11 — A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41 counts of corruption and five counts of money laundering amounting to...

Source: malaymail.com

Related Topics:

Kuala LumpurMalaysia GeneralPetaling JayaSpectular Sdn BhdMohd Amalm RazalanPetronas Carigali Sdn BhdRozilah SallehMajestika Sdn BhdMustaza ZawawiRobert KhooHasnal RezuaMohd Hakimin ZubirMohd AmalDatuk Hasnal RezuaSdn BhdShah AlamFaisol Mustapha IdrisMaybank BerhadEnergy Sdn BhdSessions CourtKuala Lumpur Sessions CourtCorruption CommissionHong Leong BankJudge RozilahSynergy Spectular Sdn Bhd