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Court acquits, discharges businessman of fraud charges involving purchase of aircraft

Court acquits, discharges businessman of fraud charges involving purchase of aircraft
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Solaris Dutamas , Dang Wangi , Datuk Ismail Hassan , Datuk Zainal Omar , Muhammad Aiman Azahan , Ahmad Fadli Salleh , Kamarudin Kamsun , Insolvency Department , Sessions Court , Deputy Public Prosecutor Muhammad Aiman Azahan , Penal Code , Jalan Pinang , Bankruptcy Act ,

Court acquits, discharges businessman of fraud involving purchase of aircraft

KUALA LUMPUR: The Sessions Court acquitted and discharged a businessman of two charges of fraud in connection with the purchase of an airplane and helicopter amounting to more than RM7mil. ....

Kuala Lumpur , Ahmad Fadli Salleh , Kamarudin Kamsun , Datuk Zainal Omar , Datuk Ismail Hassan , Solaris Dutamas , Dang Wangi , Muhammad Aiman Azahan , Insolvency Department , Sessions Court , Deputy Public Prosecutor Muhammad Aiman Azahan , Penal Code , Jalan Pinang , Bankruptcy Act , Courts Crime ,

Former account exec at law firm charged with CBT involving nearly RM1mil

KUALA LUMPUR: A former account executive of a law firm was charged in three Sessions Courts here Thursday (June 1) with nine counts of criminal breach of trust (CBT) involving almost RM1mil three years ago. ....

Malaysia General , Kuala Lumpur , Muhammad Amir Hannif , Plaza Permata , Ahmad Fadhli Salleh , Kassim Ludin , Abu Zarin Haron , Kamarudin Kamsun , Datin Sabariah Othman , Abu Zarin , Datuk Anita Harun , Akmalzatul Mohamed Nawi , Zainal Abidin Co , Sessions Courts , Zarin Haron , Judges Datuk Anita Harun , Zainal Abidin , Penal Code , Deputy Public Prosecutors Muhammad Amir Hannif , Ahmad Fadhli ,

BERNAMA - COURT POSTPONES DECISION ON FORMER KBS SENIOR OFFICERS'S CORRUPTION, MONEY LAUNDERING CASE TO MAY 12

BERNAMA - COURT POSTPONES DECISION ON FORMER KBS SENIOR OFFICERS'S CORRUPTION, MONEY LAUNDERING CASE TO MAY 12
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Bukit Jalil , Malaysia General , Kota Kinabalu , Kuala Lumpur , Jalan Raja , Menara Maybank , Otman Arsahd , Kamarudin Kamsun , Muhammad Rafique Rashid Ali , Bukit Jalil National Sports , National Sports Council Office , Ministry Of Youth , Sessions Court , Finance Division , Judge Kamarudin , Bukit Jalil National Sports Complex , Malaysian Anti Corruption Act , Jalan Tun Perak , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Klang Valley ,

Court postpones decision on former ministry senior officer's graft, money laundering case to May 12

KUALA LUMPUR: The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former secretary of the finance division, youth and sports ministry (KBS) Otman Arsahd. ....

Bukit Jalil , Malaysia General , Kuala Lumpur , Jalan Raja , Muhammad Rafique Rashid Ali , Kamarudin Kamsun , Menara Maybank , Otman Arsahd , National Sports Council Office , Bukit Jalil National Sports , Sessions Court , Judge Kamarudin , Bukit Jalil National Sports Complex , Malaysian Anti Corruption Act , Jalan Tun Perak , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Money Laundering ,