Tribunal finds that High Court had erred in overturning Sessions Court’s acquittal of accused's first two charges, maintaining third to eighth charges
DPPs argues that consolidation necessary to save time, costs for all parties involved
Request made during mention of application before High Court Deputy Registrar today
Shah Alam court confirms transfer after prosecution obtains required approval
Judge rules that High Court erred in relying on proceedings notes from a civil case to dismiss charges
Syndicate believed to be reselling cooking oil in local, foreign markets at a profit
Companies discovered to be involved in tyre smuggling, purchasing from unauthorised traders, sticker fraud, barcode tampering
Sale via unauthorised distributors, smuggling pose risk to consumer safety, says MACC
Central bank imposes RM533,000 in penalties for violating several Acts
Both accused face 20 years' imprisonment, whipping, fine upon conviction
Facing 40 counts, accused may be imprisoned for 15 years, fined RM5 mln
Accused faces 14 years imprisonment, whipping, fine
All accused face 15 years imprisonment, RM5 million fine if convicted
Suspects detained starting today until Friday, 14 company accounts frozen under AMLATFPUAA 2001
Accused faces 15 years’ imprisonment, RM5 million fine under AMLATFPUAA 2001
Sahid faces seven counts of misusing property, Yap 18 counts under MACC Act, AMLATFPUAA 2001
Accused faces two to twenty years imprisonment, caning, fine upon conviction
Daim's widow disputes MACC's ex-parte restraint application over offshore assets
Suspected activities may have resulted in over a quarter billion in losses, says source
Former early childhood education company employee embezzled over RM216,000
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