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Copy URL AN insurance training consultant was charged in the Shah Alam Sessions Court today with 25 counts of money-laundering, involving RM1.8 million. Zuriati Mohamed Yusoff, 47, a former director at Millionaire Synergy Sdn Bhd claimed trial after all the charges were read out to him before judge Yang Zaimey Yang Ghazali. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one (1) week free access! ....
To print this article, all you need is to be registered or login on Mondaq.com. The Malaysian courts have recognised cryptocurrency as a security and a commodity. In the case of Luno Pte Ltd & Another v Robert Ong Thien Cheng (Civil Suit No. BA-B52NCVC-389-12/2017), the Shah Alam Sessions Court held that cryptocurrency falls within the ambit of anything under Section 73 of the Contracts Act 1950 ( CA 1950 ) as cryptocurrency is a form of commodity with an attached value. On appeal, the Shah Alam High Court, in Robert Ong Thien Cheng v Luno Pte & Another (Civil Appeal No. 12BNCVC-91-10-2018), upheld the Sessions Court s ruling. ....
Policemen gets 10 days jail, fined RM5,000 for accepting bribe 11 Jan 2021 / 14:25 H. SHAH ALAM, Jan 11: Two policemen with the rank of lance corporal and constable were sentenced to 10 days’ jail and fined RM5,000 each by the Shah Alam Sessions Court today after pleading guilty to an optional charge of accepting a bribe from a Thai man in Dec 2019. Judge Rozilah Salleh also ordered both the accused, Lance Corporal Shaiful Rizal Osman, 36, and Constable Muhammad Zuhair Mazlan, 28, from the Narcotics Division of the Sungai Buloh district police headquarters to serve two-months’ jail if they fail to pay the fine. Judge Rozilah reprimanded both the accused for blindly following orders, saying that as police personnel, they should be able to think whether the instructions they received from their superiors were against the law or not. ....
Metal company fined RM25,000 for excessive release of industrial effluent A - A metal manufacturing company was fined RM25,000 by the Shah Alam Sessions Court today for releasing industrial effluent in excess of the acceptable limit into inland waters, last February. Judge Rofiah Mohamad imposed the fine after the Omega Metal Sdn Bhd, represented by its director, Chang Poay Hee pleaded guilty to the charge under Regulation 11 (1) (b) of the Environmental Quality (Industrial Effluent) Regulations 2009. All Access Plan ....
2020: Malaysia s major court cases New Strats Times JANUARY Jan 2: Kinabatangan member of parliament Datuk Seri Bung Moktar Radin and wife Datin Seri Zizie Izette s corruption trial starts at the Sessions Court. Bung is charged with three counts of receiving RM2.8 million in bribes to obtain approval for Felcra Bhd to make a RM150 million investment in Public Mutual Bhd. His wife, actress and producer Zizie pleads not guilty to abetting him. Jan 7: Kuala Lumpur City Hall civil engineering and urban transportation senior deputy director Sabudin Mohd Salleh, 58, is charged with accepting more than RM1 million in 2018. He faces six counts of receiving RM1.08 million to grant maintenance projects under his purview. ....