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13 Jan 2021 / 15:08 H. Pix for illustration purposes. PUTRAJAYA: The prosecution failed in its appeal in the Federal Court to forfeit monies and properties valued at more than RM37 million from Bintulu Member of Parliament Datuk Seri Tiong King Sing and eight other respondents in relation to the Port Klang Free Zone (PKFZ) project. A three-member bench comprising Federal Court judges Datuk Vernon Ong Lam Kiat, Datuk Zabariah Mohd Yusof and Datuk Seri Hasnah Mohammed Hashim dismissed the prosecution’s appeal. The court’s verdict was delivered by Justice Hasnah, who said that after reading the affidavit in its entirety, the Federal Court agreed with the Court of Appeal that the prosecution failed to identify the nature and extent of participation of the respondents in money laundering activities to procure the properties. ....
WHAT was communicated in the 11-minute telephone conversation between Supermax Corp Bhd founder Datuk Seri Stanley Thai and his remisier Tiong Kiong Choon 13 years ago, and was it safe to convict the former of insider trading in APL Industries Bhd (APLI) shares based on what may have been said? In September, the Kuala Lumpur High Court ruled that it was not safe, and acquitted him of insider trading. On the same basis, judicial commissioner Datuk Azhar Abdul Hamid also reversed Tiong’s conviction by the Sessions Court three years ago. Central to the issue before the court was Thai’s telephone call to Tiong and the 11-minute conversation between the men, which the Securities Commission Malaysia (SC) said resulted in the sale of APLI shares owned by his mother-in-law and mother, prior to APLI becoming a Practice Note 17 company. ....
Ex-CEO, COO of waste company plead not guilty to accepting bribes 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.
Former CEO, COO claim trial to accepting bribes to approve payments for non-existent work thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
15 Dec 2020 / 18:29 H. Pix for illustration purposes. ALOR SETAR: Two former executives of a solid waste management and public cleansing concessionaire in the state pleaded not guilty at the Sessions Court here today to receiving RM170,000 in bribes to approve false claims in 2017 and 2018. The accused, namely Environment Idaman Sdn Bhd (E-Idaman) former chief executive officer Mhd Saiful Anuar Zainal, 51, and former chief operating officer Azmi Amin Sarji, 51, made the plea after the charges were read out before Judge Murtazadi Amran. For the first count, the two accused were jointly charged with receiving a bribe of RM170,000 from Syarikat Azhar Prestige Environment Sdn Bhd as an inducement to approve payment to the company even though no work was done. ....