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Engineer says he did not benefit from alleged scheme

KOTA KINABALU (April 14): A water engineer for Keningau division told the State Water Department corruption trial on Friday that he did not have any property obtained from the alleged contractors contribution scheme.

Tam Yin Foon, 58, who was testifying before judge Abu Bakar Manat, said that he ....

Kuala Lumpur , Chee Hong , Mahadi Abdul Jumaat , Teo Chee Kong , Mohammed Fareez Salleh , Mohd Tahir , Baldev Singh , Mohd Tahir Talib , Priskila Akwila Sinem , Calvin Wong , Haresh Prakash Somiah , Karpaljit Singh , Hock Chuan , Fauziah Hj Piut , Corruption Commission , Water Department , State Water Department , Yin Foon , Abu Bakar Manat , Datuk Tan Hock Chuan , Lim Lam Beng , Lim Chee Hong , Malaysian Anti Corruption Commission , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act ,

'No reports about any action against two ex-ministers' | Daily Express Online

Kota Kinabalu: A key prosecution witness in the hearing of two former officials of the Sabah Water Department and one of their wives, who were charged with money-laundering, told the Sessions Court Wednesday that he has no idea of the action that MACC will take against two former State Infrastructure Development Ministers for allegedly receiving monies from the collection system because to his knowledge there was nothing about it being reported in any media platform. ....

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I'm not mastermind in creating standard price – star witness

KOTA KINABALU (April 12): The corruption trial of the State Water Department heard on Wednesday that a star witness has testified that he was not the mastermind behind standard price set by the department as he only followed instruction to prepare the physical standard price but not the one who crea ....

Kuala Lumpur , Mohd Tahir Talib , Karpaljit Singh , Chen Wen Jye , Mahadi Abdul Jumaat , Fauziah Hj Piut , Hock Chuan , Mohd Tahir , Mohammed Fareez Salleh , Chee Hong , Priskila Akwila Sinem , Kelvin Wong , Baldev Singh , Haresh Prakash Somiah , Teo Chee Kong , High Court , Water Department , Corruption Commission , Teo Chee , State Water Department , Chee Kong , Abu Bakar Manat , Mahadi Abdul , Anti Money Laundering , Anti Terrorism Financing Act , Anti Terrorism Financing ,

Roger Ng granted DNAA pending US trial conclusion

KUALA LUMPUR: The High Court here issued former Goldman Sachs banker Roger Ng Chong Hwa a discharge not amounting to acquittal (DNAA) over four counts of abetting the company in the sale of security notes and bonds worth US$6.5bil belonging to 1Malaysia Development Bhd (1MDB) subsidiaries. ....

New York , United States , Kuala Lumpur , Chong Hwa , Zaki Asyraf Zubir , Datuk Muhammad Jamil Hussin , Zaki Asyraf , Hock Chuan , Jalan Sultan Ismail , Mohamed Zaini Mazlan , Goldman Sachs International Ltd , Malaysia Development Bhd , Goldman Sachs , Goldman Sachs Asia , High Court , Roger Ng Chong Hwa , Development Bhd , Eastern District , Datuk Tan Hock Chuan , High Court Judge Mohamed Zaini Mazlan ,