KUALA LUMPUR, July 3 — A former construction and renovation company owner was sentenced to six months in prison by the Sessions Court today after he pleaded guilty to transferring and concealing over RM1.3 million belonging to a woman related to a job offer advertised on Facebook.

KUALA LUMPUR, July 2 — A despatch rider was sentenced to four months imprisonment by the Sessions Court today after pleading guilty to a charge of dishonestly helping to conceal RM100,000 belonging to an elderly woman two months ago.

KUALA LUMPUR, June 10 — A house renovation contractor was fined RM1,000 in default three months jail by the Sessions Court today for failing to provide an explanation regarding RM114,000 in his bank account two months ago.

KUALA LUMPUR, May 29 — A cake shop manager pleaded not guilty in the Sessions Court today to cheating a businessman in purchasing a branded watch worth over RM300,000 last month.

KUALA LUMPUR, May 27 — A former Malaysia Rugby Union (MRU) employee pleaded not guilty in the Sessions Court today to 58 charges of using forged cheques amounting to more than RM2 million belonging to MRU two years ago.

KUALA LUMPUR, May 17 — An engineering company's director pleaded not guilty in the Sessions Court today to cheating a pensioner over a RM1.5 million supply project for Petronas last year.

KUALA LUMPUR, May 10 — A director pleaded not guilty in the Sessions Court today to a charge of transferring RM859,750 of company funds to another company two years ago.

KUALA LUMPUR, May 10 — The former head cashier of a supermarket claimed trial at the Sessions Court today on a charge of criminal breach of trust (CBT) involving over RM100,000 last year.

KUALA LUMPUR, April 17 — A consulting company's former administrative executive pleaded not guilty in the Sessions Court today to five charges of criminal breach of trust involving RM145,000.

KUALA LUMPUR, April 2 — A woman pleaded not guilty in the Sessions Court today to a charge of cheating a businessman over the delivery of 21 units of imported used cars six years ago.

KUALA LUMPUR, March 27 — The former customer relations manager of an international bank pleaded not guilty in the Sessions Court today to 80 charges of breach of trust, misappropriation of property, forgery of documents and cheating in relation to gold bars belonging to customers worth over RM6 million from 2019 and 2021.

KUALA LUMPUR, March 13 — A salesman pleaded not guilty at the Sessions Court today to cheating a septuagenarian into buying a Mustang and Mercedes E250 Coupe three years ago.

KUALA LUMPUR, March 6 — A tow truck driver pleaded not guilty at separate Sessions Courts today to charges of cheating two men in connection with the sale of BMW cars and RM200,000 in cash.

KUALA LUMPUR, Feb 23 — A broker pleaded not guilty in the Sessions Court today to cheating the director of a recycling company in connection with the purchase of used railway tracks, involving RM210,000 in losses, two years ago.

KUALA LUMPUR, Feb 19 — An unemployed man pleaded not guilty in the Sessions Court today to charges of making false representation regarding the purchase of stocks in an investment scheme ten years ago.

KUALA LUMPUR, Jan 23 — In separate Sessions Courts today, a housewife faced charges of cheating two women in a luxury designer goods fraud totalling RM1,267,810, which included Hermes handbags, Rolex watches, and Chanel shoes.

KUALA LUMPUR, Jan 4 — A business consultant pleaded not guilty in the Sessions Court today to a charge of cheating a man to obtain an investment licence involving a loss of RM3.3 million two years ago.

KUALA LUMPUR, Nov 21 — A housewife claimed trial at the Sessions Court today for impersonating an Inland Revenue Board (IRB) officer and using forged documents for a bank loan application four years ago.

PETALING JAYA, Oct 2 — The proprietor of a petrol station was fined RM100,000 by the Sessions Court today for allowing the sale of diesel in barrels, which is not allowed under the Control of Supplies Regulations 1974.