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Former cooperative chairman claims trail to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017.

Pendang
Kedah
Malaysia
Sungai-tiang
Malaysian
Mohd-zaharudeen-harun
Farah-ezlin
Susuran-sosenati
Rohatul-akmar-abdullah
Mazlan-hashim
Shah-alam
Kedah-darulaman-development-cooperative-berhad

Trio admit RM33mil fraud

ALOR SETAR: Three men have admitted in the Sessions Court here to committing tax fraud involving luxury cars that caused the country to lose RM33mil in taxes.

Langkawi
Kedah
Malaysia
Malaysian
Mohd-khairul-suberi
Mohd-noh-hussain
Tchien
Mohd-hakim-hamran
Fairul-ismazi
Mohamad-fadhly-mohd-zamry
Mohd-afif-ali
Fairul-ismazi-ishak

Three allegedly involved in luxury car ring arrive at Alor Setar Court

ALOR SETAR : Three of the six syndicate members allegedly responsible  for RM33mil in losses to the government have arrived at the Alor Setar Sessions Court on Monday (Jan 15).

Langkawi
Kedah
Malaysia
Malaysian
Porsche
Corruption-commission
Ferrari
Lamborghini
Langkawi-customs-department
Alor-setar-sessions-court-on-monday-jan
Rolls-royce

Luxury car ring taken down

PUTRAJAYA: Six members of a syndicate responsible for RM33mil in losses to the government are expected to be charged over the next two days.

Langkawi
Kedah
Malaysia
Malaysian
Datuk-azmi-kamaruzaman
Rolls-royce
Porsche
Ferrari
Langkawi-customs-department
Lamborghini
Corruption-commission
Alor-setar-sessions-court-on

Former tax agent fined RM20,000 for falsifying auditor's report

KUALA LUMPUR: A former tax agent was fined RM20,000 by the Alor Setar Sessions Court in Kedah after pleading guilty to a charge of falsifying the auditor's report in the audited financial statement of Zenith Global Marketing Sdn Bhd (ZGM).

Kedah
Kelantan
Malaysia
Kuala-lumpur
J-jean-sharmila
Sdn-bhd
Nurul-husna-mohd-yusof
Companies-commission-of-malaysia
Alor-setar-sessions-court
Alor-setar-high-court
Zenith-global-marketing-sdn-bhd
Companies-commission

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