KUALA LUMPUR, April 23 — Two directors of a mining company pleaded not guilty in the Sessions Court today to cheating a man in the sale and purchase of sand involving a RM1.2 million payment seven 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 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, Nov 16 — An administrative manager of a Spanish-owned consultancy and business development services company for the defence industry was sentenced to six months in jail by the Sessions Court today for misappropriating RM1.5 million in company funds.

KUALA LUMPUR, Nov 16 — The Sessions Court acquitted and discharged a director of a construction company for criminal breach of trust (CBT) and money laundering involving more than RM9 million today.

KUALA LUMPUR, Aug 25 — A personal assistant to the director of a defence consultancy firm was charged in the Sessions Court today on two counts of criminal breach of trust (CBT) involving RM1.58 million of the company's funds, last year.

KUALA LUMPUR, Aug 2 — The Sessions Court today acquitted and discharged a businessman for dishonest misappropriation of RM10,000 belonging to an oil and gas company by allegedly using the funds for his personal use.

KUALA LUMPUR, July 27 — Right after being freed by the Sessions Court today of five charges of falsifying documents and cheating in a gold bar transaction, the former relationship manager of a bank was back in the same court facing 47 counts of cheating resulting in losses of RM3.1 million.

KUALA LUMPUR, 11 April — A woman was charged in the Sessions Court here today with concealing US$202,992.36 (RM894,787.12) belonging to a Singaporean businessman last year.

KUALA LUMPUR, Sept 9 — A businessman was charged in the Sessions Court here today for allegedly duping a Datin Seri over an Islamic fund investment five years ago.

KUALA LUMPUR, March 14 — Three individuals including a real estate company director with the title Datuk Seri were charged in two Sessions Courts here today on criminal breach of trust and abetting over the rent of an office unit amounting to RM52,000 last year.