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RM1.6mil fine for using fake halal logo

JOHOR BARU: A frozen food supply company and its director have been fined RM1.6mil after pleading guilty at the Sessions Court here to an offence committed three years ago under the Trade Descriptions Act 2011.

Australia , Perth , Western-australia , Senai , Johor , Malaysia , Kulai , Australian , Sdn-bhd , Yong-chee-keong , Siew-huak , Taman-perindustrian-desa-idaman

Company and director fined RM1.6mil total in 'meat cartel' case

JOHOR BARU: A frozen food supply company and its director implicated in the meat cartel scandal have been fined a total of RM1.6mil after pleading guilty at the Sessions Court here for offences under the Trade Descriptions Act.

Australia , Senai , Johor , Malaysia , Argentina , Brazil , China , Perth , Western-australia , Ukraine , Australian , Yong-chee-keong

Meat cartel: LY Frozen Food fined RM1.5m for using fake halal logo

JOHOR BARU, Feb 22 — A company supplying frozen food was fined RM1.5 million by the Sessions Court after pleading guilty to seven charges of using, owning and offering fake...

Malaysia , Australia , Senai , Johor , Argentina , Brazil , China , Perth , Western-australia , Ukraine , Australian , Yong-chee-keong

Meat cartel: LY Frozen Food fined RM1.5 million for using fake halal logo

A company supplying frozen food was fined RM1.5 million by the Sessions Court after pleading guilty to seven charges of using, owning ...

Malaysia , Australia , Senai , Johor , Johor-bahru , Argentina , Brazil , China , Perth , Western-australia , Ukraine , Australian

Money laundering charges against frozen food firm dropped

JOHOR BARU: The Sessions Court here dropped money laundering charges amounting to over RM12.9mil against a frozen food supply company, its store manager and an accountant – all implicated in a meat cartel scandal.

Senai , Johor , Malaysia , Argentina , Kulai , Brazil , Taman-molek , China , Ukraine , Yong-chee-keong , Zamri-idrus , Fatimah-zahari

Meat cartel scandal: Firm, store manager and accountant freed of money laundering charges

JOHOR BARU: A frozen food supply company, its store manager and accountant - all implicated in a meat cartel scandal - have been acquitted and discharged of 12 money laundering charges by the Sessions Court here.

Taman-molek , Johor , Malaysia , Senai , Kulai , Zamri-idrus , Fatimah-zahari , Sdn-bhd , Yee-xin , Siew-huak , Chong-kim-kuang , Desa-idaman

LY Frozen Food, store manager and accountant acquitted of money laundering charges

JOHOR BARU, Feb 12 — LY Frozen Food Sdn Bhd, its store manager, and its accountant, were discharged and acquitted by the Sessions Court here today on a total of 12 charges of...

Malaysia , Senai , Johor , Argentina , Kulai , Brazil , Taman-molek , China , Ukraine , Yong-chee-keong , Zamri-idrus , Fatimah-zahari

Firm implicated in 'meat cartel' case faces further charges of money laundering

JOHOR BARU: The director of a frozen food supply company implicated in the meat cartel scandal, together with its manager and accountant, have pleaded not guilty at the Sessions Court here to 16 charges of money laundering amounting to more than RM13mil between October 2018 and December last year.

China , Taman-molek , Johor , Malaysia , Senai , Argentina , Brazil , Ukraine , Yong-chee-keong , Zamri-idrus , Sdn-bhd , Yee-xin

Meat cartel scandal: Frozen food company, manager, accountant charged with 16 counts of money laundering | Malaysia

JOHOR BARU, Dec 13 — A frozen meat supplier company, its store manager and accountant were charged at the Sessions Court here today with 16 counts of money laundering involving RM13.28 million. The three accused, Syarikat LY Frozen Food Sdn Bhd, represented by its director Yong Chee Keong, 40;...

Sdn-bhd , Yong-chee-keong , Siew-huak , Yee-xin , Taman-molek , Fatimah-zahari , Chong-kim-kuang , Instagram , Sessions-court , Reuters , Food-sdn-bhd , Judge-fatimah

Firm implicated in meat cartel scandal charged

Firm implicated in meat cartel scandal charged
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Senai , Johor , Malaysia , Kulai , Yong-chee-keong , Ahmad-fuad-othman , Zamri-idrus , Ridzuan-othman , Nur-suriati-mohamad , Sdn-bhd , Jasmee-hameeza-jaafar , Siew-huak