SHAH ALAM, May 10 — A former chief executive officer of an automotive institute pleaded not guilty in the Sessions Court here today to nine charges of money laundering amounting to RM4 million.
SHAH ALAM, April 14 — The case of businessman Adam Radlan Adam Muhammad who is facing two counts of accepting bribes amounting to RM2 million and RM2.1 million respectively in relation to the Jana Wibawa project, has been transferred to the Kuala Lumpur Sessions Court.
SHAH ALAM, April 14 — A former chief executive officer of an automotive institute pleaded not guilty at a Sessions Court here today to a charge of accepting a bribe of RM5 million two years ago.
SHAH ALAM, April 11 — A former deputy general manager of the Sepang Farmers' Area Organisation (PPK) pleaded not guilty in the Sessions Court here today to two charges of soliciting bribes amounting to RM6,000 in connection with the 2021 Food Guarantee Fund Programme.
SHAH ALAM, March 16 — Two United Kingdom men were sentenced to six months in prison by the Sessions Court, here today after pleading guilty to charges of involvement in an international online investment fraud syndicate.
SHAH ALAM, March 12 — Former Prime Minister Tan Sri Muhyiddin Yassin will be charged in the Sessions Court here tomorrow in relation to funds in the Bersatu party account.
SHAH ALAM, Feb 24 — A contractor pleaded not guilty at the Sessions Court here today to six counts of abetting to falsify bank statements for the purpose of cheating the Shah Alam City Council (MBSA) last year.
SHAH ALAM, Feb 20 — The Sessions Court here today allowed an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit more than RM3.4 million in credit balance of prepaid cards belonging to 533 customers of Digi Telecommunication Sdn Bhd.
SHAH ALAM, Feb 14 — Three health care assistants (PPK) at Serdang Hospital were each sentenced to between three and five months in jail and fined between RM5,000 and RM20,000 by the Sessions Court here today for accepting gratification concerning funeral arrangements of dead patients.
SHAH ALAM, Feb 13 — An air conditioner repair and maintenance company director pleaded not guilty at the Sessions Court here today to a charge of making a false claim totalling RM4,150 involving the supply and installation of an exhaust fan at a female surau at Universiti Putra Malaysia (UPM) in Serdang, five years ago.
SHAH ALAM, Jan 30 — A company owner was charged again in the Sessions Court here today on five counts of submitting false documents to the Social Security Organization (Socso) to claim incentives under the Penjana Kerjaya 2.0 and 3.0 programmes amounting to RM87,500 two years ago.
SHAH ALAM, Jan 13 — A businessman pleaded not guilty in the Sessions Court here today to nine charges of submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya Programme 2.0 totalling over RM1.4 million.
SHAH ALAM, Jan 12 — Two businessmen were charged in the Sessions Court here today with submitting false documents to the Social Security Organisation (Socso or Perkeso) to claim incentives under the Penjana Kerjaya Programme 2.0 and 3.0 programmes amounting to a total of RM756,980.
SHAH ALAM, Jan 11 — A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works at the Sessions Court here today.
SHAH ALAM, Jan 10 — A former senior manager of a construction company was fined a total of RM222,000 by the Sessions Court here today on charges of corruption and failing to report to the authorities on offers of gratification.
SHAH ALAM, Jan 6 — A married couple was charged in the Sessions Court here today with three counts of misappropriation of property amounting to RM220,000 and three alternative criminal breach of trust charges involving a company belonging to them.
SHAH ALAM, Dec — A former headmaster of a religious school pleaded not guilty in the Sessions Court here today to charges of soliciting and receiving bribes amounting to RM164,800 in connection with a project for maintenance and upgrading of buildings and infrastructure for religious schools in Selangor.
SHAH ALAM, Nov 30 — An assistant engineer at the Hulu Langat Public Works Department (JKR) Office pleaded not guilty at the Sessions Court here today to a charge of accepting a bribe of RM10,000 in regard to the repair work at a secondary school in Selangor last May.
SHAH ALAM, Oct 11 — A former senior manager of Malaysia Airports Holding Berhad (MAHB) pleaded not guilty in the Sessions Court here today to nine counts of failing to report on gratification amounting to RM90,000 that was given to him.
SHAH ALAM, May 27 — A police corporal pleaded not guilty at the Sessions Court here today to bribery charges, involving RM16,000.
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