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Former cooperative chairman claims trail to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017. ....

Sungai Tiang , Mohd Zaharudeen Harun , Farah Ezlin , Susuran Sosenati , Rohatul Akmar Abdullah , Mazlan Hashim , Shah Alam , Kedah Darulaman Development Cooperative Berhad , Corruption Commission , Myangkasa Services Sdn Bhd , Sosenati Business Centre , Sessions Court , Shah Alam Sessions Court , Smart Sl Technology Sdn Bhd , Judge Rohatul Akmar Abdullah , Test Acceptance , Solar Farm , Green House , Padang Kerbau , Alor Setar Branch , Affin Islamic Bank Berhad , Malaysian Anti Corruption Commission , Affin Islamic Bank , Anti Money Laundering , Anti Terrorist Financing , Illegal Activities Act ,

Former cooperative chairman claims trial to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court today, facing two charges of corruption and one co. ....

Sungai Tiang , Rohatul Akmar Abdullah , Shah Alam , Mazlan Hashim , Farah Ezlin , Mohd Zaharudeen Harun , Susuran Sosenati , Shah Alam Sessions Court , Sosenati Business Centre , Corruption Commission , Myangkasa Services Sdn Bhd , Kedah Darulaman Development Cooperative Berhad , Smart Sl Technology Sdn Bhd , Sessions Court , Judge Rohatul Akmar , Test Acceptance , Solar Farm , Green House , Padang Kerbau , Alor Setar Branch , Affin Islamic Bank Berhad , Malaysian Anti Corruption Commission , Anti Money Laundering , Anti Terrorist Financing , Illegal Activities Act , Farah Ezlin Yusop Khan Maziah Mohaidee ,

Man rents lorry with i-Sinar money to smuggle ketum

20 Jan 2021 / 21:27 H.
Pix for illustration purposes.
PENDANG: A lorry driver was arrested yesterday in Jalan Kampung Tong Prok, Padang Kerbau after police pulled him over and discovered he was transporting ketum (Mitragyna speciose) leaves.
Pendang district police chief, DSP Arriz Sham Hamezah, said: “After stopping the three tonne lorry which was being driven in a suspicious manner, police found 80 bags of ketum leaves weighing 1.5 tonnes worth RM22,000.
“The suspect confessed to being paid RM2,000 per trip to transport the leaves from Kuala Nerang, Kedah to Seremban, Negeri Sembilan,” he said in a press conference today.
He said the man had lost his job as an express bus driver in June and used his i-Sinar payment from the Employees Provident Fund (EPF) to rent the lorry which he also used to deliver goods like furniture and food – for RM2,500 per month. ....

Negeri Sembilan , Kuala Nerang , Padang Kerbau , Provident Fund , Jalan Kampung Tong Prok , Sham Hamezah , Employees Provident Fund , Poisons Act , குவாலா நேரங் , வருங்கால நிதி , ஊழியர்கள் வருங்கால நிதி , பாய்ஸந்ஸ் நாடகம் ,