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Bangsar entertainment outlet patrons compounded for SOP violation, say police | Malaysia

KUALA LUMPUR, Feb 12 A total of 154 individuals were issued compounds totalling RM155,000 for violating the National Recovery Plan (PPN) standard operating procedures (SOP) at an entertainment outlet in Bangsar Baru here yesterday. Brickfields district police chief ACP Amihizam Abdul Shukor.

Bangsar entertainment outlet patrons compounded for SOP violation

KUALA LUMPUR: A total of 154 individuals were issued compounds totalling RM155,000 for violating the National Recovery Plan (NRP) standard operating procedures (SOP) at an entertainment outlet in Bangsar Baru here on Friday (Feb 11).

Ex-property manager slapped with six corruption charges amounting to RM300,000

KUALA LUMPUR (Bernama): A former property manager of an oil and gas company was slapped with six corruption charges Monday (Oct 4) in connection with a petrol station construction contract in Kelana Jaya three years ago.

Lawyer charged with nine counts of money laundering involving RM6 5mil

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.

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