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Aman Palestin duo charged with criminal breaches of trust involving RM21m of funds
Malay Mail via Yahoo News· 5 months agoSHAH ALAM, Feb 15 — Two individuals linked with Bangi-based charity group Aman Palestin Bhd were...
Judge calls Syed Saddiq to enter defence for breach of trust, money laundering case
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Oct 28 — Syed Saddiq Syed Abdul Rahman has been ordered to enter his defence on...
Ex-Prudential insurance agent issued with 8-year prohibition orders by Monetary Authority of...
Yahoo Finance Singapore· 3 months agoThe Monetary Authority of Singapore (MAS) has issued an ex-Prudential insurance agent in Singapore...
Aman Palestin duo charged with 161 counts in total for criminal breaches of trust, cheating and...
Malay Mail via Yahoo News· 5 months agoSHAH ALAM, Feb 15 — Two men linked with Bangi-based Aman Palestin were charged today with 19 counts...
Ramparkal urges AG to charge Hadi with Penal Code offences after racist remark on corruption
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Aug 25 - The attorney-general must act immediately to charge PAS president Tan Sri...
In court, Gobind accuses MACC officer of abusing powers while ‘fishing’ for criminal case against...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, July 19 — Lawyer Gobind Singh Deo accused the Malaysian Anti-Corruption Commission...
Malaysia’s key court cases in 2023: From Zahid’s DNAA and Syed Saddiq’s conviction, to vernacular...
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Dec 31 —In 2023, Malaysia bore witness to a series of high-profile court cases...
High Court acquits ex-spy chief Hasanah of RM50.4m CBT
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Aug 9 — Datuk Hasanah Abdul Hamid, the former director-general of the Malaysian...
Convicted ex-UOB, OCBC banker slapped with 15-year prohibition orders by MAS
Yahoo Finance Singapore· 2 years agoHan Delong, a former employee of UOB and OCBC, has been issued 15-year prohibition orders by the...
Shafee: Najib to call in Tommy Thomas over AGC's ‘leaked memo’ in joint RM6.6b trial with Irwan...
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Sept 15 — Former prime minister Datuk Seri Najib Razak intends to have former attorney...