Search


You have searched for ""

Showing 91-100 of 136

Sort by: Newest | Oldest | Relevance


Nation 18 Jan 2013 | 12:00 AM Premium

Shamsubahrin deposited RM500,000 in two months, NFC cheating case told

KUALA LUMPUR: Businessman Datuk Shamsubahrin Ismail deposited RM500,000 into his wife Suzana Abdul Aziz's savings account between November and December 2011, a Sessions Court heard Friday.

Nation 16 Jan 2013 | 12:00 AM Premium

NFC case: No deal to close probe, says CCID director

KUALA LUMPUR: Bukit Aman Commercial Crimes Investigation Department (CCID) director Datuk Syed Ismail Syed Azizan on Wednesday told the Sessions Court here that there was no deal to close the investigation into the National Feedlot Corporation (NFCorp) case.

Nation 15 Jan 2013 | 12:00 AM Premium

Accused in NFC case bought three cars worth RM400,000 in December 2011, court hears

KUALA LUMPUR: The Sessions Court heard that businessman Datuk Shamsubahrin Ismail, who is facing 17 charges of money laundering, bought three cars, costing more than RM400,000 in December 2011.

Nation 30 Nov 2012 | 12:00 AM Premium

Witness does not know he was referred to as DPP in NFC case

KUALA LUMPUR: A former senior police officer told the Sessions Court here Friday he did not know that he was referred to as the deputy public prosecutor (DPP) in the case involving the National Feedlot Corporation (NFC).

Nation 09 Nov 2012 | 12:00 AM Premium

RM1mil payment kept on hold, says witness

KUALA LUMPUR: National Feedlot Corporation Sdn Bhd (NFCorp) executive chairman Datuk Seri Dr Mohamad Salleh Ismail directed his former assistant finance manager to hold a RM1mil cheque payment to businessman Datuk Shamsubahrin Ismail, the Sessions Court was told.

Nation 06 Nov 2012 | 12:00 AM Premium

Witness: Shamsubahrin deposited RM1.65mil into accounts

KUALA LUMPUR: Businessman Datuk Shamsubahrin Ismail had deposited a total of RM1.65mil into various accounts including that belonging to his wife and company between November and December last year.

Nation 30 Oct 2012 | 12:00 AM Premium

Shamsubahrin fails in bid to strike off all charges

KUALA LUMPUR: Businessman Datuk Shamsubahrin Ismail has failed in his bid to have all charges against him struck off in the National Feedlot Corporation case.

Nation 30 Oct 2012 | 12:00 AM Premium

Shamsubahrin fails in bid to strike off all charges

KUALA LUMPUR: Businessman Datuk Shamsubahrin Ismail has failed in his bid to have all charges against him struck off in the National Feedlot Corporation case.

Nation 29 Oct 2012 | 12:00 AM Premium

Businessman Shamsubahrin's bid to strike out NFC-related charges denied

KUALA LUMPUR: The High Court here Monday has denied businessman Datuk Shamsubahrin Ismail's application to strike out all charges against him in regards to the NFC cheating case.

Nation 13 Sep 2012 | 12:00 AM Premium

Shamsubahrin only had RM2.31 in account, court told

KUALA LUMPUR: The Sessions Court here was told that Datuk Shamsubahrin Ismail only had RM2.31 in his savings account on Nov 21.