KUALA LUMPUR, May 8 — The Sessions Court has sentenced a businessman to four years in prison today after he was found guilty of deceiving Jakel Trading Sdn Bhd's legal manager, causing him to incur a RM400,000 loss five years ago.

KUALA LUMPUR, Sept 12 — A former account executive at a law firm, Abu Zarin Haron, was again brought before the Sessions Court today where he pleaded not guilty to eight charges of disposing, transferring and receiving money that was proceeds from unlawful activities amounting to more than RM1 million.

KUALA LUMPUR, July 6 — The Sessions Court today found former secretary of the Finance Division of the Ministry of Youth and Sports (KBS) Otman Arsahd guilty of 32 charges of corruption and 64 charges of money laundering.

KUALA LUMPUR, June 1 — A former account executive of a law firm was charged in three Sessions Courts here today with nine counts of criminal breach of trust (CBT) involving almost RM1 million three years ago.

KUALA LUMPUR, May 19 — The decision on the corruption and money laundering case involving the former secretary of the Youth and Sports Ministry's (KBS)'s Finance Division Otman Arsahd was postponed again, to July 6.

KUALA LUMPUR, April 19 — The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former Secretary of the Finance Division, Ministry of Youth and Sports (KBS) Otman Arsahd.

KUALA LUMPUR, Jan 31 — The director of a financial investment company was jailed for three months and fined RM10,000 by the Sessions Court here today after pleading guilty to accepting a deposit of RM20,000 without a valid licence from a businesswoman two years ago.

KUALA LUMPUR, Jan 30 — An elderly man pleaded not guilty in the Sessions Court here today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000, three years ago.

KUALA LUMPUR, Aug 2 — A former director of a real estate company pleaded not guilty in the Sessions Court here today to charges of cheating a company over loan of RM5 million five years ago.

KUALA LUMPUR, June 3 — A jobless man claimed trial at the Sessions Court here today on a charge of cheating a jewellery shop owner in connection with the purchase of non-existence jewellery.

KUALA LUMPUR, Feb 14 — A general consultant with the title ‘Datuk Seri’ was charged in the Sessions Court here today on 11 charges, including deceiving nine investors in connection with crude palm oil investment involving losses amounting to RM1.45 million.