KUALA LUMPUR, Sept 13 — The Court of Appeal in Putrajaya upheld the conviction and sentence of one-day imprisonment and a fine of RM75,000 against a former accountant of Asia Media Group Berhad, for failing to appear at the Malaysian Securities Commission (SC) for his statement to be recorded.
PUTRAJAYA, June 9 — More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title 'Tan Sri' and their family members have been frozen following an investigation into the misappropriation of national funds amounting to RM2.3 billion.
KUALA LUMPUR, May 19 — A former senior minister and a prominent businessman with the title of Tan Sri are being investigated by the Malaysian Anti-Corruption Commission (MACC) in connection with the alleged misappropriation of national funds worth more than RM 2.3 billion.
SHAH ALAM, March 12 — Former Prime Minister Tan Sri Muhyiddin Yassin will be charged in the Sessions Court here tomorrow in relation to funds in the Bersatu party account.
KUALA LUMPUR, March 9 — The authorities have frozen a total of RM24.3 million from accounts suspected of being used for money laundering activities, including those involving online scams.
KUALA LUMPUR, Dec 10 — The Sessions Court here today sentenced an accountant to one day in jail and fine of RM75,000 after finding him guilty on three counts of failing to appear before the Malaysian Securities Commission’s (SC) investigating officer to record his statement in an investigation conducted by the commission.
Media Selangor Sdn Bhd, a subsidiary of the Selangor State Government (MBI), is a government media agency. In addition to Selangorkini and SelangorTV, the company also publishes portals and newspapers in Mandarin, Tamil and English.