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KUALA LUMPUR: The six new money laundering charges faced by Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad at the Shah Alam Sessions. ....
KUALA LUMPUR, April 5 A director for the firm Hydroshoppe Sdn Bhd today claimed trial at the Session Court to the charge of giving bribes to former minister Tan Sri Annuar Musa. ....
KUALA LUMPUR, Jan 4 A senior Malaysian Anti-Corruption Commission (MACC) officer today was charged with misappropriating some RM25 million (US$ 6.94 million) in cash that had been impounded for investigation. The 41-year-old senior enforcer, Shahrum Nizam Baharuddin, was accused of committing. ....
A senior Malaysian Anti-Corruption Commission (MACC) officer today was charged with misappropriating some RM25 million (US$ 6.94 million) in cash that had been impounded for investigation.
The 41-year-old senior enforcer, Shahrum Nizam Baharuddin, was accused of committing the offence in a room belonging to the commission's Special Operations Division chief situated on Level 14, Block C of the MACC headquarters in Putrajaya.
For that offence, Shahrum Nizam was slapped with one count of criminal breach of trust under Section 409 of the Penal Code.
According to the charge sheet, Shahrum Nizam in his capacity as a public officer, had been entrusted with the possession of the RM25 million between December 17, 2018 and April 9, 2019.
The cash was previously seized as part of the agency’s investigation into former director-general of the Malaysian External Intelligence Organisation (MEIO), Datuk Hasanah Abdul Hamid w ....