KUALA LUMPUR, July 25 — A meat importing company's former director pleaded not guilty in the Sessions Court today to five charges of submitting false claims for a financing facility to purchase merchandise amounting to nearly RM1 million five years ago.
KUALA LUMPUR, July 19 — The Sessions Court was informed that RM404,990.90 was deposited into the Maybank account of former Perlis menteri besar Datuk Seri Azlan Man in 2014 and 2015.
KUALA LUMPUR, July 18 — The Sessions Court was informed that former Perlis menteri besar Datuk Seri Azlan Man received three cheques amounting to RM629,395.30 from a travel agency from 2014 to 2016.
KUALA LUMPUR, May 28 — Two senior police officers were charged in the Sessions Court today with accepting a RM1 million bribe from a businessman to close an investigation allegedly linked to the purchase of firearms by an Israeli citizen last month.
KUALA LUMPUR, Feb 21 — A former property manager pleaded not guilty in the Sessions Court today to a charge of transferring RM40,000 in proceeds from unlawful activities into his personal bank account three years ago.
KUALA LUMPUR, Jan 29 — A policewoman, charged at the Sessions Court today for accepting RM3,000 from a man as an inducement to not take action against his son’s alleged sexual harassment case two years ago, has pleaded not guilty to the charge.
KUALA LUMPUR, Jan 23 — Former finance minister Tun Daim Zainuddin's wife Toh Puan Na'imah Abdul Khalid was charged in the Sessions Court today with failing to declare her assets, which include Menara Ilham and several properties in the Federal capital and in Penang.
KUALA LUMPUR, 19 Jan — The former administrative assistant of a college was sentenced to six years in prison and fined RM90,000 by the Sessions Court today after being found guilty of trafficking a 13-month-old baby boy and using forged documents to register his birth four years ago.
KUALA LUMPUR, Jan 19 — The Sessions Court has imposed a RM48,000 fine on the former owner of a construction company today for submitting falsified Penjana Kerjaya incentive claims to the Social Security Organisation (Socso) three years ago.
KUALA LUMPUR, Nov 29 — A former company director was fined RM15,000 by the Sessions Court today for using false bank statements to obtain tenders for cleaning services at the Kota Bharu Court Complex four years ago.
KUALA LUMPUR, Nov 15 — A senior registration assistant at the National Registration Department (NRD) was fined RM8,000, in default of six months imprisonment, by the Sessions Court today.
KUALA LUMPUR, Sept 20 — A company director pleaded not guilty in the Sessions Court today to a charge of using fake bank statements four years ago.
KUALA LUMPUR, July 18 — Two former office-bearers of the Persatuan Wanita Berjaya Sejati Malaysia (PWBSM) were fined RM3,500 each by the Sessions Court today for using forged payment vouchers amounting to RM1,600 for the Malaysian Indian Community Transformation Unit (Mitra) fund.
KUALA LUMPUR, May 25 — A Malaysian Anti-Corruption Commission (MACC) officer and a businessman known as 'Datuk Roy' were charged in the Sessions Court today with two counts of soliciting and receiving bribes totalling RM640,000, as an inducement to ensure former prime minister Tan Sri Muhyiddin Yassin’s son was not remanded by the graft-busting body.
KUALA LUMPUR, May 5 — A former company manager was fined RM21,000 by the Sessions Court here today for transferring confidential customer data of a company that supplies streaming television and video content to hotels without the company's permission between 2016 and 2020.
KUALA LUMPUR, March 23 — All five graft charges involving the Jana Wibawa project made against businessman Adam Radlan Adam Muhammad will be tried together in the Kuala Lumpur Sessions Court.
KUALA LUMPUR, Feb 21 — An automotive company manager pleaded not guilty at the Sessions Court here today to charges of deception and using false documents to claim RM627,000 in incentives under the Penjana Kerjaya.
KUALA LUMPUR, Feb 7 — The Sessions Court here today ordered the former Felcra Training & Consultancy Sdn Bhd (FTC) managing director (MD) to enter defence on 33 charges of abusing his position by awarding various contracts including supply of goods to his relatives totalling RM1.64 million.
KUALA LUMPUR, Jan 17 — A businessman pleaded not guilty in the Sessions Court here today to six charges of submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya 2.0 programme amounting to RM1.26 million.
KUALA LUMPUR, Jan 11 — Three more individuals were charged in three Sessions Courts here today with submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya 2.0 programme amounting to RM123,100.
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