Sept 10 trial date for Hydroshoppe Director’s KL Tower concession bribery charge
The company director was charged with offering bribe of RM500,000 a year for 15 years to benefit Tan Sri Annuar Musa.
Tue Jun 04 2024
Company director loses a record RM11 mln to crypto-investment scam
Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.
Tue Feb 06 2024
Company director fails in bid to strike out corruption charge in connection with KL Tower take-over
The director is charged for offering a bribe of RM500,000 a year for 15 years to Tan Sri Annuar Musa in connection with the take-over.
Fri Aug 25 2023
Company director charged with offering bribes for Annuar Musa to expedite KL Tower deal
Datuk Abdul Hamid pleaded not guilty and claimed trial to the charge of offering the bribe.
Wed Apr 05 2023
Jana Wibawa project: Company director charged with soliciting, receiving bribe
Teo pleaded not guilty to nine charges of soliciting and accepting bribes amounting to RM12.87 mln in connection with Jana Wibawa project.
Wed Feb 22 2023
Company director charged with submitting false claims worth RM1.19 mln
A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.
Tue Feb 14 2023
Company director claims trial to submitting false documents worth nearly RM3 mln
A director of a rubber manufacturing company pleaded not guilty to four counts of submitting false documents over a non-existent sale of used machines.
Fri Jan 13 2023
Company owners, director in Kedah, Johor in remand over false claims
A company director and a company owner are in remand for four days over alleged false claims amounting to millions of ringgit in connection with a Dairy Cattle Farming Project in Kedah in 2015.
Wed Jan 11 2023
Two senior company directors nabbed to assist in KL Tower sale probe
MACC has detained two senior company directors to assist in the investigation into the sale of shares and the take-over of the concession of KL Tower.
Sat Jan 07 2023
Company director fined for selling uncertified communication equipment
The Melaka Sessions Court today fined a company director RM8,000 for selling uncertified communication equipment.
Thu Oct 13 2022
Company director accused of falsifying documents related to PenjanaKerjaya funds
A company director pleaded not guilty in the Sessions Court today to two charges of falsifying documents related to the PenjanaKerjaya funds two years ago.
Mon Sep 26 2022
Company director pleads guilty to money laundering involving nearly RM300,000
A director of a travel agency pleaded guilty in the Sessions Court here today to four charges of money laundering amounting to RM295,550.
Thu Sep 22 2022
Company director charged with corruption RM1.1 million in connection with PDRM's tender
A company owner was charged with two counts of corruption for helping a company secure a tender by the PDRM in 2019.
Tue Aug 16 2022
I paid RM19 million to middleman because i was threatened - Company director
Zarul Ahmad, a key witness in the trial of Guan Eng admitted that one of the reasons he paid the middleman was because he was threatened.
Mon Aug 08 2022
Former real estate company director charged with cheating for RM5 million loan
A former director of a real estate company pleaded not guilty in the Sessions Court here today to charges of cheating a company over loan of RM5 million five years ago.
Tue Aug 02 2022