KUALA LUMPUR, July 18 — The former chief executive officer (CEO) of an automotive institute was sentenced to one year in prison and fined RM100,000 by two Sessions Courts today for fraudulently securing an RM6.4 million automotive training contract and receiving RM5 million in cash between 2019 and 2021.
KUALA LUMPUR, June 25 — The Sessions Court has been told today about a transaction of RM78,800 from Wan Saiful & Associates Sdn Bhd to an automobile company two years ago.
KUALA LUMPUR, April 2 — A public university lecturer was fined RM9,000 by the Sessions Court today for using forged documents for RM6,600 in vehicle rental payments six years ago.
KUALA LUMPUR, Jan 23 — Three enforcement officers of the Kuala Lumpur Federal Territory's Road Transport Department (RTD) were charged in the Sessions Court today for RM600 in bribes.
KUALA LUMPUR, Jan 2 — The Sessions Court ordered the release of an Immigration officer charged with 17 counts of accepting bribes worth RM21,500 by allowing foreigners with immigration-related offences to leave Malaysia.
KUALA LUMPUR, Oct 25 — Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad faced another charge at the Sessions Court today; this time with using RM500,000 from the proceeds of unlawful activities two years ago.
KUALA LUMPUR, Oct 11 — The Sessions Court went to a private hospital in Klang today over a rice supply case.
KUALA LUMPUR, Sept 27 — The Sessions Court today rejected the application of a company director to be granted a discharge not amounting to an acquittal (DNAA) on four charges of soliciting and accepting bribes of RM15 million to secure projects from an agency under the Ministry of Home Affairs (KDN).
KUALA LUMPUR, Sept 20 — Two contractors pleaded not guilty in the Sessions Court today to a charge of cheating a school’s board of governors concerning repair work of facilities at the school worth RM875,000 three years ago.
KUALA LUMPUR, July 6 — Company director Datuk Seri Sim Choo Thiam, who is facing four counts of soliciting and accepting bribes amounting to RM15 million to secure projects from the Home Ministry, has filed a notice to set aside the charges.
KUALA LUMPUR, June 28 — A company director, Datuk Seri Sim Choo Thiam, will face trial at the Sessions Court here in May 2024 on four charges of soliciting and receiving bribes amounting to RM15 million to procure projects from agencies under the Home Ministry.
KUALA LUMPUR, May 10 — A company director with a Datuk Seri title pleaded not guilty in the Sessions Court here today to charges of soliciting and accepting bribes amounting to RM15 million to secure projects from the Home Ministry in 2021.
KUALA LUMPUR, March 3 — The Sessions Court here today acquitted a former pharmaceutical company director and the company’s chief financial officer (CFO) from charges of submitting false claims relating to the refunds for purchases of several stickpack machines worth RM1.2 million to the Agriculture and Agro-based Industry in 2014.
KUALA LUMPUR, Feb 14 — The Sessions Court here was told today that former Labuan MP Datuk Rozman Isli’s father and younger brother were shareholders with the lowest shares in Labuan Liberty Port Management Sdn Bhd (LLPM), which is the temporary operator of the Labuan Federal Territory Merdeka Port Terminal.
KUALA LUMPUR, Sept 12 — A public university lecturer was charged in the Sessions Court here today with nine counts of making false claims involving payments for rental of vehicles and purchase of geology equipment amounting to RM12,488, four years ago.
KUALA LUMPUR, Aug 3 — A private company owner pleaded not guilty in the Sessions Court here today to eight counts of accepting bribes involving the service tender of supplying, processing and printing the summons of the Royal Malaysia Police between 2019 and 2020.
KUALA LUMPUR, Feb 11 — A Sessions Court judge has advised a company director who was sentenced to two years’ jail and fined RM829,170 for submitting false invoices to set an example to his children and not to repeat the same offence.
KUALA LUMPUR, Jan 28 — The director of an electrical goods and home appliances company was discharged and acquitted by the Sessions Court here today on 43 charges in connection with money transfers amounting to RM16.5 million and 75 charges of submitting false invoices amounting to RM20.7 million.
KUALA LUMPUR, Jan 26 — A chief executive officer of a communication content service company was charged in the Sessions Court here today with 26 counts of giving bribes amounting to RM85,000 to a male employee of a telecommunications company eight years ago.
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