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Umno legal adviser’s money laundering case set for mention on Oct 8
KUALA LUMPUR (Bernama): The Sessions Court here has set Oct 8 to mention the case of Umno legal adviser Datuk Mohd Hafarizam Harun, who is facing three counts of money laundering involving RM15mil that he allegedly received from former prime minister Datuk Seri Najib Razak.
RM2mil for Ku Nan was political donation, court hears
KUALA LUMPUR: The RM2mil given by a businessman to Datuk Seri Tengku Adnan Tengku Mansor was a political donation for the by-elections in Sungai Besar and Kuala Kangsar, the High Court here
UOB temporarily closes Kepong branch after employee tests positive for Covid-19
KUALA LUMPUR (Bernama): United Overseas Bank (Malaysia) Bhd has temporarily closed its Kepong branch here after an employee tested positive for Covid-19.
Umno's official receipt for RM2mil not a forged document, court hears
KUALA LUMPUR (Bernama): Lawyers defending Datuk Seri Tengku Adnan Tengku Mansor in his corruption case told the High Court here on Wednesday (Sept 23) that the Umno official receipt for RM2mil issued to Tan Sri Chai Kin Kong was not a forged document.
Umno receipt for RM2mil was not forged, Ku Nan’s lawyers say
KUALA LUMPUR: Lawyers defending Datuk Seri Tengku Adnan Tengku Mansor in his corruption case told the High Court here that the Umno official receipt for RM2mil issued to Tan Sri Chai Kin Kong was not a forged document.
‘Loan restructuring is possible’
PETALING JAYA: As the automatic loan moratorium period ends, individuals and businesses facing problems in making repayment this month can still come forward and seek help.
10 witnesses lined up for Shafee’s 2021 trial
KUALA LUMPUR: About 10 prosecution witnesses will be called during the trial of senior lawyer Tan Sri Muhammad Shafee Abdullah who is facing two counts of money laundering, involving RM9.5mil allegedly received from former prime minister Datuk Seri Najib Razak, and two charges of making false statements to the Inland Revenue Board (LHDN).
TAR UC accounting graduate among world’s Top 50
MAH Jeung Hoong (pic), 24, a Bachelor in Accounting (Hons) graduate from Tunku Abdul Rahman University College (TAR UC), made it into the world’s Top 50 list of the Chartered Institute of Management Accountants (CIMA) A-Star Programme.
GRS urged to appoint professionals among nominated assemblymen
KOTA KINABALU: The Gabungan Rakyat Sabah (GRS) government has been urged to consider appointing professionals among the six nominated assemblymen, to emulate what the Federal Government did earlier this year.
Written complaint made against Rosmah on November 2018 to start probe, MACC officer tells court
KUALA LUMPUR (Bernama): A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High Court here that she had made a written complaint against Datin Seri Rosmah Mansor on Nov 9,2018 to start investigations into the former prime minister's wife under Section 16(a)(A) MACC Act 2009.
