![Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-01/51673428355_IsaMohdIsmail.jpg)
Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives
Three more individuals were charged with submitting false documents to Socso to claim incentives under the Penjana Kerjaya 2.0 programme.
Wed Jan 11 2023
![Grant Thornton managing partner charged with CBT involving RM2.38 million Grant Thornton managing partner charged with CBT involving RM2.38 million](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/41661494309_kompleksmahkamahKL.jpg)
Grant Thornton managing partner charged with CBT involving RM2.38 million
C.R. Narendrakumar was charged in two Sessions Courts today, with eight counts of breach of trust amounting to RM2.38 million involving funds belonging to an investment management company.
Wed Sep 14 2022
![Senior university lecturer charged with dishonest misappropriation, use of forged document Senior university lecturer charged with dishonest misappropriation, use of forged document](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2018-10/71539320106_JUDGE.jpg)
Senior university lecturer charged with dishonest misappropriation, use of forged document
A senior lecturer of a local university was charged in the two Sessions Courts here today on charges of misappropriating funds for a research project and using as genuine a forged document.
Mon Jun 27 2022
![False statements to Bursa: Acquittal for Serba Dinamik, four top execs after paying fine of RM15 mln False statements to Bursa: Acquittal for Serba Dinamik, four top execs after paying fine of RM15 mln](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-05/61652432578_TBBANGUNAN.jpg)
False statements to Bursa: Acquittal for Serba Dinamik, four top execs after paying fine of RM15 mln
Serba Dinamik, two of its directors and two senior executive officers were acquitted and discharged by four Sessions Courts today from charges of submitting false statements to Bursa Malaysia.
Fri May 13 2022
![Shop owner fined RM18,000 for possessing, selling communication equipment without MCMC certification Shop owner fined RM18,000 for possessing, selling communication equipment without MCMC certification](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-04/71651230704_TBWANGMANLINGjpg.jpg)
Shop owner fined RM18,000 for possessing, selling communication equipment without MCMC certification
An owner of a communication equipment shop was fined RM18,000 by separate Sessions Courts today after she pleaded guilty to possessing and selling equipment that were not certified by the MCMC.
Fri Apr 29 2022
![Fake Datuk Seri claims trial to Planetrade investment fraud Fake Datuk Seri claims trial to Planetrade investment fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/41647437956_Planetrade.jpg)
Fake Datuk Seri claims trial to Planetrade investment fraud
A businessman who used a fake 'Datuk Seri' title was charged in two Sessions Courts today, on 12 counts of cheating 12 individuals in connection with a non-existent Planetrade investment syndicate.
Wed Mar 16 2022
![Three individuals including 'Datuk Seri' charged with office rent CBT Three individuals including 'Datuk Seri' charged with office rent CBT](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-03/71616160966_TBMCAPahang.jpg)
Three individuals including 'Datuk Seri' charged with office rent CBT
Three individuals including a real estate company director with the title Datuk Seri were charged in two Sessions Courts here today on CBT and abetting over the rent of an office.
Mon Mar 14 2022
![Datuk among five individuals charged with money laundering involving millions Datuk among five individuals charged with money laundering involving millions](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/51623923117_TBMCAPahang.jpg)
Datuk among five individuals charged with money laundering involving millions
Five individuals including a man with the Datuk title were charged in two Sessions Courts here today with 81 counts of money laundering involving millions of ringgit.
Thu Mar 10 2022
![Former LFSA chairman charged with using position Former LFSA chairman charged with using position](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-03/71616160966_TBMCAPahang.jpg)
Former LFSA chairman charged with using position
A former chairman of LFSA was charged in two Sessions Courts here on two charges of using his position for gratification two years ago.
Mon Mar 07 2022
![Man charged with abusing seven children, injuring wife Man charged with abusing seven children, injuring wife](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/51641890819_DeraanakButterwor.jpg)
Man charged with abusing seven children, injuring wife
A 42-year-old man pleaded not guilty at two separate Sessions Courts, here, to seven counts of abusing seven of his children aged between five and 14 last year.
Tue Jan 11 2022
![Serba Dinamik, officers charged with submitting false statement to Bursa Serba Dinamik, officers charged with submitting false statement to Bursa](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/71635251904_serbadinamik.jpg)
Serba Dinamik, officers charged with submitting false statement to Bursa
Serba Dinamik Holdings Berhad as well as its director and two senior officers pleaded not guilty in two separate Sessions Courts.
Tue Dec 28 2021
![Cleaner charged with murder of senior citizen Cleaner charged with murder of senior citizen](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/81624441159_MohamadAdlin.jpg)
Cleaner charged with murder of senior citizen
Mohamad Adlin faces four charges at the Magistrate's and Sessions Courts today, including for allegedly killing Teoh Kar Hin.
Wed Jun 23 2021
![Businessman charged with cheating tobacco firm manager out of RM16 million Businessman charged with cheating tobacco firm manager out of RM16 million](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-03/41616597444_JudgeHammer.jpg)
Businessman charged with cheating tobacco firm manager out of RM16 million
A businessman was charged in two separate Sessions Courts today on five counts of cheating a tobacco firm manager, involving losses of more than RM16 million, three years ago.
Wed Mar 24 2021
![Op Selat: Seven immigration officers charged in five state sessions courts Op Selat: Seven immigration officers charged in five state sessions courts](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/61607952761_courtgavelmahkam.jpg)
Op Selat: Seven immigration officers charged in five state sessions courts
Op Selat: Seven immigration officers charged in five state sessions courts
Mon Dec 14 2020
![Former contractor claims trial to cheating Melaka architecture museum Former contractor claims trial to cheating Melaka architecture museum](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-07/61499180125_MelakaTrevor.jpg)
Former contractor claims trial to cheating Melaka architecture museum
Mohammad Trevor Mohammad Darby, 35, was alleged to have submitted a document, in the form of a government order with an invoice for RM169,500 to the museum curator, Azahar Mat Daud.
Tue Jul 04 2017