Kuala Lumpur: A businessman claimed trial in the sessions court here today on 12 charges of using false documents to cheat three firms of RM13 million.
SHAH ALAM: The Sessions Court here on Monday (Feb 20) allowed an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit more than RM3.4mil in credit balance of prepaid cards belonging to 533 customers of Digi Telecommunication Sdn Bhd.
KUALA LUMPUR, Jan 10 Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was today given a discharge not amounting to an acquittal (DNAA) by the Sessions Court here on two counts of money laundering charges involving RM10 million. Judge Suzana Hussin made the decision.
Former Mara Incorporated Sdn Bhd (Mara Inc) Chairman Datuk Mohammad Lan Allani (pic) was on Monday given a discharge not amounting to an acquittal (DNAA) by the Sessions Court here on two counts of money-laundering charges involving RM10 million