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Former manager charged with money laundering involving RM40,000

KUALA LUMPUR: A former property manager pleaded not guilty in the Sessions Court to a charge of transferring RM40,000 in proceeds from unlawful activities into his personal bank account three years ago. ....

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Former property manager charged in KL with money laundering involving RM40,000

KUALA LUMPUR, Feb 21 A former property manager pleaded not guilty in the Sessions Court here today to a charge of transferring RM40,000 in proceeds from unlawful activities. ....

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Police inspector freed of corruption charges

MELAKA: A police inspector was freed by the Ayer Keroh Sessions Court here Tuesday (Aug 8) of two charges of receiving bribes amounting to RM6,200 four years ago. ....

Ayer Keroh , Irwan Shah Abdul Samat , Mohd Hadaffy Mokhtar Ruzini , Baljit Singh Sidhu , Narcotics Crime Investigation Department , Corruption Commission , Ayer Keroh Sessions Court , Elesabet Paya Wan , Kalvinder Singh , Malaysian Anti Corruption Commission , Datuk Dr Baljit Singh , Discharged And Released ,

Ex-traffic cop fined RM30,000 for receiving bribes

Ex-traffic cop fined RM30,000 for receiving bribes
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Ayer Keroh , Irwan Shah Abdul Samat , Mohd Hanif Mohamad Zakri , Mohd Hanif , Azrul Zulkifli Stork , Ayer Keroh Sessions Court , Corruption Commission , Elesabet Paya Wan , Maybank Islamic Berhad , Penal Code , Anti Corruption Commission ,

Ex-traffic cop fined RM30,000 for receiving bribes | The Malaysian Insight

Hanif Mohamad Zakri admits to accepting RM3,600 to protect the lorries of a transport company from being issued summons in 2017. ....

Ayer Keroh , Mohd Hanif Mohamad Zakri , Azrul Zulkifli Stork , Irwan Shah Abdul Samat , Corruption Commission , Ayer Keroh Sessions Court , Keroh Sessions Court , Elesabet Paya Wan , Maybank Islamic Bhd , Anti Corruption Commission ,