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Insurance training consultant charged with 25 counts of money-laundering


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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! ....

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Cryptocurrency Falls Within Section 73 Of The Contracts Act 1950 - Technology


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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. ....

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Policemen gets 10 days jail, fined RM5,000 for accepting bribe


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. ....

Kampung Baru , Sungai Buloh , Malaysia General , Mohd Redzuan Mohamed Yusoff , Muhammad Amirul , Shah Alam , Muhammad Amirul Jamaluddin , Nordin Chebueraheng , Rozilah Salleh , Muhammad Zuhair Mazlan , Muhammad Zuhair , Shaiful Rizal , Narcotics Division Of The Sungai Buloh , Shah Alam Sessions Court , Lance Corporal Shaiful Rizal Osman , Constable Muhammad Zuhair Mazlan , Narcotics Division , Narcotics Criminal Investigation Department , Kampung Baru Subang , Penal Code , Public Prosecutor Fadhli Ab Wahab , கம்புங் பாரு , சுங்கை புலோஹ் , மலேசியா ஜநரல் , முஹம்மது அமிருல் , ஷா ஆலம் ,

Metal company fined RM25,000 for excessive release of industrial effluent


Metal company fined RM25,000 for excessive release of industrial effluent
A
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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 ....

Sdn Bhd , Chang Poay Hee , Rofiah Mohamad , Shah Alam Sessions Court , Omega Metal Sdn Bhd , Environmental Quality , Industrial Effluent , ஸ்டன் ப்ட் , ஷா ஆலம் அமர்வுகள் நீதிமன்றம் , ஒமேகா உலோகம் ஸ்டன் ப்ட் , சுற்றுச்சூழல் தரம் , தொழில்துறை வெளியேறும் ,

2020: Malaysia's major court cases


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. ....

Desa Pandan , Jawa Tengah , Sungai Gong , Kuala Lumpur , Negeri Sembilan , Sungai Kundang , Negri Sembilan , Rozita Mohamad Ali , Sabudin Mohd Salleh , Mohd Yasin , Tengku Adnan Mansor , Nora Anne Quoirin , Mohamad Sabu , Bung Mokhtar Radin , Darul Ittifaqiyah Tahfiz , Rosmah Mansor , Datuk Hasanah Abdul Hamid , S Ravi Chandaran , Lim Guan Eng , Zizie Izette , Ahmad Zahid Hamidi , Betty Chew , Fineoleo Sdn Bhd , Mohd Azhar Che , Mahathir Mohamad , Abang Samsudin ,