Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.
Wed Sep 07 2022
Police arrest 18 individuals at wild party in Kepong
Police detained 18 individuals including seven women, four of them foreigners, for being involved in a wild party at a condominium in Kepong, early today.
Wed Aug 11 2021
18 individuals, including three women, held for CBT involving RM1.4 mln
Melaka police have detained 18 individuals, including three women, for alleged involvement in a CBT case of a scaffolding company which resulted in a loss of RM1.4 million.
Thu May 20 2021
SMS Fraud: Senior telco officer remanded for five days
So far, 18 individuals including two with Datuk title have been remanded since Nov 10 after being suspected to be involved in the case.
Thu Nov 19 2020