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The authorities, including Bank Negara Malaysia, are investigating an Ipoh-based woman doctor under the Anti-Money Laundering Act 2001 for alleged fraudulent transfer of a US$12mil (RM45.6mil) loan secured early this year through dubious means from a German company.
From the Malay Press: The parents of 16-year-old Mohd Hafizi Jumhari, who lost a kidney after being assaulted by a group of senior students in SM Teknik Batu Pahat, have decided to take legal action against those involved, I>Berita Harian /I>reported.
More than 500 people, including a high-ranking ministry official believed to be a founding member of the illegal Federal Special Forces of Malaysia (FSFM), who surrendered at various police stations throughout the country were arrested Sunday.
A 27-year-old bomoh was charged in a magistrate#8217;s court yesterday with the murder of his 43-year-old mother in front of an unnumbered house in Kampung Orang Asli, Bukit Seraya, Selandar.
Police have arrested 51 fishermen from Kuala Sanglang in connection with Tuesday's incident in which about 100 fishermen in 40 boats stormed the Fisheries Department jetty in Kuala Kedah and seized four fishing boats which had been detained for illegal fishing.