KUALA LUMPUR, March 27 — Former high-ranking officials from the Prime Minister's Department and the Finance Ministry are among the 47 prosecution witnesses scheduled to testify in the corruption and money laundering trial of Bersatu Segambut Branch deputy chief Adam Radlan Adam Muhammad.
KUALA LUMPUR, Feb 23 — A member of the Royal Malaysian Navy pleaded not guilty in the Sessions Court today to eight charges of bribery involving RM46,000 regarding loan applications under the Public Sector Housing Financing Board (LPPSA).
KUALA LUMPUR, Oct 25 — Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously charged with corruption in relation to the Jana Wibawa project, was again brought before the Sessions Court here today on 18 counts of money laundering, involving RM5.59 million, last year.
KUALA LUMPUR, Sept 27 — A business consultant pleaded not guilty at the Sessions Court today to 15 counts of cheating involving over RM300,000 of Malaysian Indian Transformation Unit (Mitra) funds three years ago.
KUALA LUMPUR, Aug 25 — The Sessions Court today dismissed an application by a company director to strike out a corruption charge filed against him for offering a bribe of RM500,000 a year for 15 years to Tan Sri Annuar Musa, in connection with the take-over of the KL Tower concession.
KUALA LUMPUR, June 22 — A labour supply company director was today fined RM50,000 by the Sessions Court here for submitting false documents to Social Security Organisation (Socso) to claim incentive under Penjana Kerjaya 2.0 amounting to RM31,200.
KUALA LUMPUR, June 2 — Hydroshoppe Sdn Bhd director Datuk Abdul Hamid Shaikh Abdul has applied to strike out a corruption charge filed against him two months ago.
KUALA LUMPUR, April 17 — A former deputy general manager of Sepang Area Farmers’ Organisation (PPK) pleaded not guilty in the Sessions Court here today, to accepting bribes amounting to RM4,800 in connection with the 2021 Food Guarantee Fund Programme.
KUALA LUMPUR, Feb 14 — A company director pleaded not guilty at the Sessions Court here today to submitting false documents to the Social Security Organisation (Socso) for incentives under the Penjana Kerjaya programme.
KUALA LUMPUR, Jan 31 — A father pleaded guilty in the Sessions Court here today to causing the death of his three-month infant early this month.
KUALA LUMPUR, Jan 13 — A director of a rubber manufacturing company pleaded not guilty at the Sessions Court today to four counts of submitting false documents to Grant Thornton Malaysia PLT over a non-existent sale of used machines totalling nearly RM3 million, two years ago.
KUALA LUMPUR, Oct 26 — A managing director of a company dealing with mechanical and electrical contracting works was fined RM80,000 by the Sessions Court here today for falsifying its documents on Factory Acceptance Test’ (FAT) for the Mayang Mall project in Kuala Terengganu two years ago.
KUALA LUMPUR, Aug 15 — A former managing director of a shipping company will be charged in the Sessions Court, here tomorrow (August 16), in relation to the construction of the Littoral Combat Ships (LCS) for the Royal Malaysian Navy (RMN).
KUALA LUMPUR, May 20 — The former deputy chief executive officer of Education Malaysia Global Services (EMGS), the first individual charged under the Whistleblower Protection Act 2010, was freed by the Sessions Court here today from the charge of causing a whistleblower who exposed his misconduct to the Malaysian Ati-Corruption Commission to be sacked.
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