Seized money allegedly from illegal activity – witness theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.
Beaufort contractors contributed RM1 million a year – witness theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.
SHAH ALAM: The former chief executive officer of an automotive institute has pleaded not guilty in the Sessions Court here to nine charges of money laundering amounting to RM4mil.
Kota Kinabalu: The Special Corruption Court on Friday heard that a former engineer handed over his own money of RM300,000 to the Malaysian Anti-Corruption Commission (MACC) soon after he was released from remand when the centralised collection scheme was uncovered in 2016.
Kota Kinabalu: A former water engineer told the Sessions Court Thursday that he surrendered RM1.2 million cash that he kept in his house to the Malaysian Anti-Corruption Commission (MACC) soon after he was released from remand after the centralised collection system was uncovered in 2016.