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Amount of money seized very big – witness

KOTA KINABALU (Oct 25): The Special Court for Corruption on Wednesday heard that the seizure of the money found at the office of a former director of the State Water Department could not be done immediately as it involved a very big amount.

Ekasuzieana Shafri, 36, told judge Abu Bakar Manat that ....

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Witness says he took seven hours to evaluate jewelry

KOTA KINABALU (Aug 24): An expert witness testified in the State Water Department corruption trial on Thursday that he took seven hours to evaluate the authenticity of seized jewelry worth RM1,706,967.25 and RM24,802.20.

Datuk Alexander Lo Su Hyen, 61, told judge Abu Bakar Manat that the items we ....

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MACC keeps Water Dept graft exhibits – witness

KOTA KINABALU (Aug 22): The Special Court for Corruption heard that exhibits seized from a former director of State Water Department namely cars and electronic gadgets were kept by the Malaysian Anti-Corruption Commission (MACC).

Hishammudin Mohammed Esa, the head of raiding team number eight, to ....

Kuala Lumpur , Calvin Wong , Mohammed Fareez Salleh , Haresh Prakash Somiah , Priskila Akwila Sinem , Karpaljit Singh , Fauziah Hj Piut , Hock Chuan , Chee Hong , Mohd Tahir Talib , Hishammudin Mohammed Esa , Mohd Tahir , Baldev Singh , Mahadi Abdul Jumaat , Water Department , Corruption Commission , Bank Negara , Special Court , State Water Department , Malaysian Anti Corruption Commission , Mohammed Esa , Abu Bakar Manat , Anti Money Laundering , Lim Lam Beng , Lim Chee Hong , Anti Terrorism Financing ,