Former early childhood education company employee embezzled over RM216,000

SHAH ALAM, July 1 — Five individuals, including a woman with the title of ‘Datuk’, were charged with taking deposits without a valid license and money laundering for four years at a Sessions Court today.

SHAH ALAM, June 10 — The status of the representation submitted by KK Super Mart and Superstore Sdn Bhd founder cum executive chairman Datuk Seri Chai Kee Kan and his wife Datin Seri Loh Siew Mui to the Attorney-General’s Chambers (AGC) to withdraw all charges against them will be known on July 15.

SHAH ALAM, June 23 — A woman pleaded not guilty in the Sessions Court today to the charge of receiving a deposit of RM28,000 without a valid licence last year.

SHAH ALAM, Feb 2 — A former finance manager of a musical equipment company was charged in two Sessions Courts here today with 22 counts of money laundering involving RM28 million.

SHAH ALAM, July 20 — A director of a government agency pleaded not guilty in the Sessions Court here today to accepting a RM5,000 bribe in cash, allegedly in return for appointing a supplier for seeds, fertilisers and pesticides.