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Judge asks if businessman freed in RM9mil cheating case selectively prosecuted

PETALING JAYA: A sessions court judge in Kuala Lumpur raised questions about selective prosecution last week when acquitting a businessman of a charge of cheating a lawyer out of RM9 million in 2014.

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Penjana Kerjaya: Company owner charged with submitting false claims amounting more than RM120,000

KUALA LUMPUR: An owner of a cosmetic company pleaded not guilty in the Sessions Court here on Wednesday (Oct 4) to seven charges of submitting false documents to claim incentives amounting to more than RM120,000 under the Penjana Kerjaya programme two years ago.

Kuala lumpurKamala segaranMira sabrienaShafika balqis jaffriJohn timbanMona liza ahmadWisma perkesoPenjana kerjayaMira sabrieneKamarudin kamsunJulaila jamaludinS kamala segaranMira sabriena romainMona lizaSdn bhdMenara perkeso putrajaya

In KL, former law firm account exec pleads not guilty to disposing, transferring, receiving more than RM1 million in proceeds from unlawful activities

KUALA LUMPUR, Sept 12 A former account executive at a law firm, Abu Zarin Haron, was again brought before the Sessions Court here today where he pleaded not guilty to eight.

Kuala lumpurBukit bintangAbu zarinKassim ludinAbu zarin haronKamarudin kamsunRohaiza zainalSessions courtMalayan banking berhadJalan tun perakAnti money launderingAnti terrorism financingUnlawful activities actFormer law firm account execMoney launderingMoney laundering charges

Former Youth and Sports Ministry senior officer jailed 15 years, fined RM284 2m for corruption, money laundering

Former Youth and Sports Ministry senior officer jailed 15 years, fined RM284 2m for corruption, money laundering
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Ex-ministry senior officer jailed 15 years, fined RM284mil for corruption, money laundering

Kuala Lumpur: The sessions court has sentenced a former senior officer of the youth and sports ministry to 15 years in jail and fines totalling RM284.2 million after finding him guilty on multiple counts of corruption and money laundering.

Kuala lumpurKamarudin kamsunRafique rashid aliOtman asahdHaresh prakashOtman arsahdFarah yasmin sallehHigh courtNational sports councilHarris ong