BUTTERWORTH: A chief executive officer of an investment company claimed trial at the Sessions Court here Tuesday (Aug 2) to three counts of cheating involving RM100,000 in 2020.
BUTTERWORTH: She was running a small nasi lemak stall as her day job but on the side, she was into a big business – running a tontine fund that chalked up to more than RM100,000 via social media.
BUKIT MERTAJAM: Several frontliners from the Civil Defence Force (APM), Fire and Rescue Department, and healthcare sector in Penang are calling on the Federal Government to provide them with better equipment and overtime allowance under Budget 2022.
At the Butterworth Sessions Court here, Mansor pleaded not guilty to 106 counts of money laundering yesterday.
Mansor, 58, claimed trial before Sessions judge Norhayati Mohamad Yunus.
The money laundering charges involve more than RM11mil in the form of cash and other items including shares and property.
The money and gifts were allegedly received between September 2011 and Aug 10 last year.
Based on the charge sheets, Mansor – a one-term Batu Maung assemblyman from 2004 to 2008 – is accused of laundering money by receiving cash through multiple illegal transactions, as well as assets and shares via bank accounts of different companies in Penang.
Day in court: Mansor being escorted by MACC officers into the courthouse in Butterworth.
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