KUALA LUMPUR: A director of an engineering company pleaded not guilty at the Sessions Court here Friday (May 17) to a charge of cheating a pensioner over a supply project for Petronas involving RM1.5mil last year.
KUALA LUMPUR: Two directors of a mining company pleaded not guilty in the Sessions Court here to cheating a man in the sale and purchase of sand involving payment amounting to RM1.21mil seven years ago.
KUALA LUMPUR: Two mining company directors pleaded not guilty in the Sessions Court here on Tuesday (April 23) to the charge of cheating a man in the sale and purchase of sand, involving payment amounting to RM1.2mil, seven years ago.
KUALA LUMPUR: A business consultant pleaded not guilty in the Sessions Court here on Thursday (Jan 4) to a charge of cheating a man to obtain an investment licence two years ago.
KUALA LUMPUR: A former account executive of a law firm was charged in three Sessions Courts here Thursday (June 1) with nine counts of criminal breach of trust (CBT) involving almost RM1mil three years ago.