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Bank officer claims trial to RM6mil fraudulent gold transactions

Bank officer claims trial to RM6mil fraudulent gold transactions
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

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Ex-bank manager charged with 80 breach of trust, faking document and cheating cases involving over RM6m

KUALA LUMPUR: A former customer relations manager of an international bank pleaded not guilty in the Sessions Court here today to 80 charges of breach. ....

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In KL, former law firm account exec pleads not guilty to disposing, transferring, receiving more than RM1 million in proceeds from unlawful activities

KUALA LUMPUR, Sept 12 A former account executive at a law firm, Abu Zarin Haron, was again brought before the Sessions Court here today where he pleaded not guilty to eight. ....

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Businesswoman pleads not guilty to laundering RM2.04mil

RAUB: A businesswoman has been charged at the Sessions Court here with five counts of money laundering involving a total of RM2.04mil. ....

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Company fined about RM5mil for money laundering, illegal direct selling activities

PUTRAJAYA, Oct 9 (Bernama): A company selling supplementary health food products has been fined RM5.15mil for money laundering, and promoting and conducting direct sale activities without a valid licence. ....

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