Search


You have searched for "Kuala Lumpur Sessions Court"

Showing 441-450 of 508

Sort by: Newest | Oldest | Relevance


Nation 24 Jun 2008 | 12:00 AM

Perwaja's Eric Chia dies

Tan Sri Eric Chia Eng Hock died at about 9am Tuesday at a hospital in Sungai Petani after having developed breathing difficulties.

Nation 24 Jun 2008 | 12:00 AM

G-Gold man hit with 94 graft charges

Another director of G-Gold Gallery Sdn Bhd has claimed trial to 94 counts of money laundering involving RM23.3mil.

Nation 23 Jun 2008 | 12:00 AM

Director charged with 94 counts of laundering RM23.3mil

Another director of G-Gold Gallery Sdn Bhd has claimed trial to 94 counts of money laundering involving some RM23.3mil.

Nation 20 Jun 2008 | 12:00 AM

94 charges of money-laundering

A company director claimed trial in a Sessions Court in Ipoh to 94 charges of money-laundering involving some RM23.3mil.

Nation 12 Jun 2008 | 12:00 AM

Trader faces 11 more charges

Businessman Wong Pei Hur has been further slapped with 11 charges of money laundering involving RM837,281.

Nation 11 Jun 2008 | 12:00 AM

Man charged with another 9 counts of money-laundering

Businessman Wong Pei Hur, who on Tuesday was charged with nine counts of money-laundering, was on Wednesday charged with a further 11 counts of money-laundering involving RM837,281.

Nation 10 Jun 2008 | 12:00 AM

Businessman charged with money-laundering RM1.63m

A businessman was charged in a Kuala Lumpur Sessions Court with nine counts of money laundering involving RM1.69mil as well as two counts of illegal deposit-taking through an Internet investment scheme.hr noshade size=1 width=50%>

Nation 16 Apr 2008 | 12:00 AM

Nirmala Bonat may have personality disorder, says expert

Alleged abuse victim Nirmala Bonat fits the category of those with psychological abnormality and personality disorder, a forensics expert told a Kuala Lumpur Sessions Court.

Nation 16 Apr 2008 | 12:00 AM

Nirmala Bonat may have personality disorder, says expert

Alleged abuse victim Nirmala Bonat fits the category of those with psychological abnormality and personality disorder, a forensics expert told a Kuala Lumpur Sessions Court.

Nation 05 Apr 2008 | 12:00 AM

Manager faces CBT charges over RM4mil luxury watches

A retail manager was charged in the Kuala Lumpur Sessions Court with two counts of criminal breach of trust (CBT) involving luxury watches worth RM4mil.