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Sept 18 ruling for trio in RM51.7mil Sabah 'Watergate' case

PETALING JAYA: The sessions court in Kota Kinabalu has set Sept 18 to rule on whether former Sabah water department director Ag Tahir Ag Talib and two others will be required to enter their defence on money laundering charges involving RM51.7 million between 2005 and 2016. ....

Malaysia General , Kuala Lumpur , Kota Kinabalu , Baldev Singh , Karpaljit Singh , Hock Chuan , Priskila Akwila Sinem , Mahadi Jumaat , Teo Chee Kong , Fareez Salleh , Abu Bakar , Fauziah Piut , Abdullah Sania Latib , Haresh Prakash Somiah , Kelvin Wong , Joseph Pairin Kitingan , Former Sabah , Abu Bakar Manat , Abdullah Sani , Lim Lam Beng , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Tan Hock Chuan , Haresh Prakash , Chee Kong ,

Ex-CEO faces new RM6.4mil cheating charge

PETALING JAYA: A former CEO of the Malaysian Automotive Robotics and IoT Institute (MARii) pleaded not guilty in the Kuala Lumpur sessions court today to a charge of cheating its board of directors over a training contract five years ago. ....

Kuala Lumpur , Malaysia General , Jalan Stesen Sentral Dua , Haresh Prakash Somiah , Dpps Asraf Mohamed , Madani Sahari , Shah Alam , Iot Institute , Iot Institute Marii , Malaysian Automotive Robotics , East Malaysian , Penal Code , Rozina Ayob , Law Chin , Asraf Mohamed , Haresh Prakash , Wan Aizuddin Mohammed , Daily Express ,

Ex-CEO of automotive institute charged with cheating involving RM6.4mil

KUALA LUMPUR: A former chief executive officer of the Malaysian Automotive Robotics And IOT Institute (MARii) pleaded not guilty in the Sessions Court here Monday (Jan 29) to a charge of cheating the Board of Directors of the institute over a training contract five years ago. ....

Kuala Lumpur , Haresh Prakash Somiah , Mohamad Madani , Datuk Mohamad Madani Sahari , Jalan Stesen Sentral Dua , Muhammad Asraf Mohamed Tahir , Shah Alam Sessions Court , Institute Marii , Shah Alam Court , Sessions Court , Malaysian Automotive Robotics And , Mohamad Madani Sahari , East Coast , Penal Code , Rozina Ayob , Law Chin How , Haresh Prakash , Wan Aizuddin Mohammed , Former Chief Executive Officer ,

Ex-ministry senior officer jailed 15 years, fined RM284mil for corruption, money laundering

Kuala Lumpur: The sessions court has sentenced a former senior officer of the youth and sports ministry to 15 years in jail and fines totalling RM284.2 million after finding him guilty on multiple counts of corruption and money laundering. ....

Kuala Lumpur , Kamarudin Kamsun , Rafique Rashid Ali , Otman Asahd , Haresh Prakash , Otman Arsahd , Farah Yasmin Salleh , High Court , National Sports Council , Harris Ong ,