Accused faces 15 years’ imprisonment, RM5 million fine under AMLATFPUAA 2001
SHAH ALAM, July 8 — The former transport management head of an oil exploration company pleaded not guilty in the Sessions Court today to 12 charges of accepting bribes amounting to over RM400,000 between 2021 and 2023.
SHAH ALAM, Nov 27 — A policeman with the rank of corporal was sentenced to three years' jail and fined RM80,000 by the Sessions Court today for accepting a RM16,000 bribe two years ago.
SHAH ALAM, May 31 — A senior Royal Malaysian Customs Department (Customs) officer was charged at the Sessions Court today for not handing over seized pangolin scales to the Department of Wildlife and National Parks Peninsular Malaysia (Perhilitan) in 2019.
SHAH ALAM, May 30 — Three Malaysian Royal Customs Department personnel pleaded not guilty at the Sessions Court today to 24 charges of accepting RM8,600 in bribes.
SHAH ALAM, Jan 30 — A policewoman with the rank of sergeant faced an additional bribery charge at the Sessions Court today.
SHAH ALAM, Nov 14 —A civil servant pleaded not guilty in the Sessions Court here to a charge of accepting RM10,000 from a company owner in 2018.
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