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12 Apr 2021 / 20:49 H. KUALA LUMPUR: A businessman who made headlines after he escaped from the Malaysian Anti-Corruption Commission (MACC) building in October last year, was arraigned in the Sessions Court here on money laundering charges involving over RM2.1 million. Goh Leong Yeong ( right), or better known as Alvin Goh, 33, and his brother Goh Yeong Hui, 28, pleaded not guilty after all the seven charges against them were read before Judge Datin Sabariah Othman. The two directors of Malaysia House of Internet Sdn Bhd were alleged to have received RM2,144,000 in proceeds from illegal activities, in their company’s Public Bank Berhad account from two Chinese nationals, at Public Bank Berhad, Jalan Bukit Bintang, here between Sept 9 and Nov 7, 2019. ....
Alvin Goh and brother charged with receiving RM2.14mil in ill-gotten gains thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
Alvin Goh and brother charged in court thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR (Bernama): A lawyer was arraigned in two Sessions Courts here on Wednesday (April 7) on nine charges, including receiving, transferring and using RM6.5mil in funds allegedly derived from illegal activities. However, M. Pathmarajah, 65, who appeared calm throughout the proceedings, pleaded not guilty after all the charges were read out before judges Datin Sabariah Othman and Kamarudin Kamsun. Pathmarajah, a partner of law firm Messrs. Mazwan Pathma & Co, was charged before Sabariah with three counts of receiving RM3,735,200, RM640,070 and RM2,161,330 believed to be proceeds of illegal activities, through four cheques deposited into two current accounts belonging to the law firm. ....
Published on: Thursday, March 11, 2021 By: Bernama Datuk Seri Ahmad Zahid Hamidi is pictured at the Kuala Lumpur High Court. (Malay Mail) Kuala Lumpur: The High Court was told that there were no documents to prove 27 cheques amounting to RM26.05 million received by Tetuan Lewis & Co, a trustee of Yayasan Akalbudi owned by Datuk Seri Dr Ahmad Zahid Hamidi, were donations to the foundation. Malaysian Anti-Corruption Commission (MACC) investigating officer Mohd Amirudin Nordin, 38, said his investigations did not find any supporting documents or letters to state that the cheques in the name of Lewis & Co were donations. The 96th prosecution witness said the cheques linked to donations were 13 cheques from MYEG Sdn Bhd (RM7.8 million), 10 cheques from Chia Bee Enterprise Sdn Bhd (RM10 million), two Sarana Kencana Sdn Bhd cheques (RM6 million), one cheque from Mubarak Hussain Akhtar Hussain (RM2 million) and one cheque from Jogabonito Jewellery & Diamonds (RM250,000 ....