KUALA LUMPUR, April 4 — A company director lost RM5.5 million after allegedly falling victim to a foreign exchange transaction scam.

ARAU, Dec 8 — Four individuals, including a woman, were arrested in separate raids around here today and yesterday, on suspicion of being involved in real estate investment fraud.

PUTRAJAYA, April 16 — A company director who is held under the Security Offences (Special Measures) Act (Sosma) 2012 on a charge of committing sabotage on water services in Selangor was granted bail of RM50,000 by the Court of Appeal today.

KUALA LUMPUR, March 18 — A company providing ship rental services here has become the first commercial organisation to be charged under Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act 2009, since the law came into force on June 1 last year.

SEREMBAN,  March 1 — A company director pleaded not guilty in the Sessions Court here today to a charge with making false claims for the Wage Subsidy Programme involving RM6,000 last year.

KUALA LUMPUR, Nov 19 — The Selayang Magistrate’s Court here today extended for another day the remand order against a director of chemical supply company for an investigation into the odour pollution in Sungai Selangor.

ALOR GAJAH, July 10 — A former senator was fined a total of RM340,000, in default 68 months’ jail by the Sessions Court here today after he pleaded guilty to allowing 68 illegal immigrants to enter his premises in January this year.