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KPDN assistant enforcement officer charged with cheating to reduce compound

BUTTERWORTH: An assistant enforcement officer of the Ministry of Domestic Trade and Cost of Living (KPDN) at the Timur Laut branch in Penang was charg.

Barat dayaMalaysia generalTimur lautAfiqa liyana rozmanZulhazmi abdullahJalan persiaran bayan indahConsumer affairsMinistry of domesticSessions courtCorruption commissionDomestic tradeSupplies actMohd zaimi sham mahmoodJudge zulhazmiMohd zaimi shamCompound appeal committee

BERNAMA - MAN CHARGED WITH ILLEGAL DEPOSIT TAKING INVOLVING MORE THAN RM100,000

BERNAMA - MAN CHARGED WITH ILLEGAL DEPOSIT TAKING INVOLVING MORE THAN RM100,000
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Chng kim hockZulhazmi abdullahAbdul razakFinancial servicesFinancial services actWan amira ruzaini abdul razakCh ng kim hock

Man charged with illegal deposit taking involving more than RM100,000

BUTTERWORTH: A man pleaded not guilty in the Sessions Court here Friday (Jan 26) to a charge of accepting deposits amounting to more than RM100,000 without a licence two years ago.

Jalan raja udaZulhazmi abdullahLorong melorAmira ruzainiChng kim hockFinancial servicesSessions courtBee nyeanFinancial services actSintat garden off jalan raja udaCh ng kim hockCourts crimeIllegal deposit takingNo licence

Single mother charged with CBT involving more than RM350,000

BUTTERWORTH: A single mother pleaded not guilty in the Sessions Court here on Wednesday(Dec 27) to 29 charges of criminal breach involving more than RM350,000 belonging to a company.

Zulhazmi abdullahTaman inderawasih peraiSeberang perai tengahAbdul razakSessions courtJudge zulhazmiJalan chain ferryPenal codeWan amira ruzaidi abdul razakSingle motherCriminal breach of trustM vijairani

Ex-CEO fined RM30,000, jailed a day for cheating

BUTTERWORTH: A former chief executive officer of an information technology company was fined RM30,000 and sentenced to one day in jail by the Sessions Court here Thursday (Nov 30) after pleading guilty to three charges of cheating related to safety equipment supply works in 2016, involving payments totaling RM115,000.

Zulhazmi abdullahNoor azura zulkifleeAfiqa liyana rozmanSdn bhdSessions courtKaspersky antivirus license renewal consultation serviceAziedy abd talibMutiara com sdn bhdSeri bayuAntivirus license renewal consultation servicePenal codeDeputy public prosecutors noor azura zulkifleeWang chun