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Sept 18 ruling for ex-Sabah Water Dept director, two others on RM51.7mil money-laundering charge

KOTA KINABALU: Former Sabah Water Department director Ag Tahir Ag Talib, who was charged with money laundering involving RM51.7mil between 2005 and 2016 will know whether he will have to enter his defence on Sept 18.

Sembulan
Sabah
Malaysia
Kuala-lumpur
Kinabalu
Baldev-singh
Haresh-prakash-somiah
Karpaljit-singh
Fareez-salleh
Kelvin-wong
Abdullah-sania-latib
Priskila-akwila-sinem

Trial postponed to next month because of witness statements

Kota Kinabalu: The corruption trial involving two former officials of the Sabah Water Department and one of their wives has been adjourned to next month just as the prosecution was about to call its 45th witness to testify on Wednesday.

Kota-kinabalu
Sabah
Malaysia
Mahadi-abdul-jumaat
Hock-chuan
Fauziah-piut
Mohd-tahir-talib
Dpps-prakash-somiah
Fareez-mohamed-salleh
Mohd-tahir
Jo-ann-mool
Karpaljit-singh

Court visits office, house of ex-Director

Kota Kinabalu: The Corruption Sessions Court on Thursday visited the office and house of former State Water Department (JANS) Director Ag Mohd Tahir Mohd Talib where the cash, jewellery, luxury wristwatches and handbags were found before the entourage proceed to Bank Negara Malaysia (BNM), here.

Malaysia
Sembulan
Sabah
Kota-kinabalu
Malaysian
Hishammudin-mohammed-esa
Haresh-prakash-somiah
Hock-chuan
Fauziah-piut
Baldev-singh
Su-hyen
Mohd-tahir-talib

RM195,000 money laundering: Ex-Railway pensioner cleared

Kota Kinabalu: A 62-year-old Railway Department pensioner was freed from five charges of money laundering involving a sum of RM195,000.

Putatan
Sabah
Malaysia
Kota-kinabalu
Malaysian
Cynthiad-baga
Ismail-ahmad
Instagram
Railway-department-civil
Maybank
Sessions-court
Railway-department

Abuse of position: February 15 decision on ex-civil servant

Kota Kinabalu: A 37-year-old former assistant of civil engineer will know on Feb 15, 2023 whether he has to answer on two counts of abusing his position to choose his sister’s company for road maintenance projects worth RM249,990.

Malaysia
Sungai-laut
Perak
Kota-marudu
Sabah
Kota-kinabalu
Malaysian
Herwan-malik
Rozanah-malik
Jalan-pertanian
Cynthiad-baga
Haresh-prakash-somiah

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