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FIC probe: Fourth individual remanded

FIC probe: Fourth individual remanded

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman issued the remand order at the Magistrate Court here today.
Tue Aug 01 2017
FIC probe: Company director remanded six days

FIC probe: Company director remanded six days

The remand order was issued by Magistrate Nik Isfahanie Tasnim Wan Ab Rahman after the Malaysian Anti-Corruption Commission (MACC) filed the remand application.
Sun Jul 30 2017
FIC case: Remand extended on two senior management officials

FIC case: Remand extended on two senior management officials

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman allowed the remand extension on the suspects following an application by the MACC.
Thu Jul 27 2017
Melaka graft: Court releases van driver on MACC bail

Melaka graft: Court releases van driver on MACC bail

A van driver who was remanded for six days to facilitate probe of a corruption case related to illegal gambling premises and illegal massage parlours in Melaka, was released on bail today.
Tue May 30 2017
Match-fixing probe: 'Ah Chong' released on MACC bail

Match-fixing probe: 'Ah Chong' released on MACC bail

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman allows the 43-year-old man, nicknamed 'Ah Chong', to be released on the commission's bail of RM50,000 with three sureties.
Fri Apr 21 2017
Sungai Melaka project: Remand against Tan Sri, three others extended

Sungai Melaka project: Remand against Tan Sri, three others extended

The remand against a businessman with the title of "Tan Sri" and three others, including his son, for investigation into false claims of RM13 million made to the Drainage and Irrigation Depa
Tue Apr 11 2017
MAHB senior officer remanded four days over abuse of power probe

MAHB senior officer remanded four days over abuse of power probe

The order to remand the man was issued by Magistrate Nik Isfahanie Tasnim Wan Ab. Rahman.
Thu Feb 23 2017
Misappropriation of RM1.5 million fund: former JMB secretary, accountant in remand

Misappropriation of RM1.5 million fund: former JMB secretary, accountant in remand

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman issued the remand order today following an application from the Malaysian Anti-Corruption Commission (MACC).
Wed Feb 01 2017
MACC remands five in probe into Felda's sturgeon project

MACC remands five in probe into Felda's sturgeon project

The remand order was issued by Magistrate Nik Isfahanie Tasnim Wan Ab Rahman following an application by the Malaysian Anti-Corruption Commission (MACC) to remand the five men until Jan 31.
Wed Jan 25 2017
Ministry secretary-general, 2 sons remanded for 7 days

Ministry secretary-general, 2 sons remanded for 7 days

The remand order on the 59-year-old sec-gen with the title of 'Datuk' was obtained by the Malaysian Anti-Corruption Commission from magistrate Nik Isfahanie Tasnim Wan Ab Rahman today.
Thu Jan 05 2017
MACC remands GLC general manager, 2 contractors

MACC remands GLC general manager, 2 contractors

The remand order applied by the Malaysian Anti-Corruption Commission was issued by magistrate Nik Isfahanie Tasnim Wan Ab Rahman.
Fri Nov 11 2016
Bank chairman, a 'Tan Sri', remanded seven days

Bank chairman, a 'Tan Sri', remanded seven days

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman allowed the application by the Malaysian Anti-Corruption Commission (MACC) to remand the 65-year-old Tan Sri until Sept 5.
Tue Aug 30 2016
MACC: Businessman remanded to assist investigation in logging bribery

MACC: Businessman remanded to assist investigation in logging bribery

Magistrate Nik Isfahanie Tasnim Wan Ab. Rahman ordered the man, with a 'datuk' title to be held in remand for five days beginning today.
Tue Aug 23 2016
Five-day extension for City Hall senior officer's remand period

Five-day extension for City Hall senior officer's remand period

The order, which takes effect tomorrow and ends on August 27, was issued by Magistrate Nik Isfahanie Tasnim Wan Ab. Rahman.
Mon Aug 22 2016