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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...
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...
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...
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...