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Nation 06 Aug 2004 | 12:00 AM Premium

Joint trial for money-laundering cases

A businesswoman charged in April with eight counts of money-laundering - one here and the others in Kuala Lumpur - will have all her cases heard jointly.

Nation 10 Jun 2004 | 12:00 AM Premium

MD charged with two counts of raping teenage maid

Prominent IT businessman and former chairman of the Association of the Computer and Multimedia Industry of Malaysia (Pikom) Tan Chin Eng has been charged with two counts of raping his 19-year-old Indonesian maid. The 62-year-old managing director of anti-virus company Extol Corp (M) Sdn Bhd pleaded not guilty before Sessions judge Nurmala Salim.

Nation 23 May 2004 | 12:00 AM Premium

Nirmala’s case is big news in Indonesia

An Indonesian daily reported that the family of abused maid Nirmala Bonat has asked the Indonesian government to facilitate her return to her village in Desa Tuapakas, Kabupaten Timor Tengah Selatan, Nusa Tenggara Timur.

Nation 23 May 2004 | 12:00 AM Premium

Housewife faces four counts of causing grievous hurt to maid Nirmala

Housewife Yim Pek Ha has been charged with four counts of causing grievous hurt to 19-year-old Nirmala Bonat in a case that has sparked national outcry.

Nation 29 Apr 2004 | 12:00 AM Premium

Hamimah faces further charge

A businesswoman who made headlines last week for being the first in the country to be charged with laundering money obtained from unlawful activities abroad was slapped with a further charge yesterday - this time involving over RM4mil.

Nation 21 Feb 2004 | 12:00 AM Premium

Kasitah effect abates

Umno members and the people of Ranau, on the foothills of Mount Kinabalu, have begun to accept the events surrounding former Land and Co-operative Development Minister Tan Sri Kasitah Gaddam.

Nation 10 Feb 2004 | 12:00 AM Premium

Eric Chia claims trial to CBT amounting to RM76.4mil

B>Latest:/BFormer Perwaja Steel Sdn Bhd managing director Tan Sri Eric Chia Eng Hock claimed trial at the Sessions Court in Kuala Lumpur today with misappropriating RM76.4mil from Perwaja Rolling Mill and Development Sdn Bhd.

Nation 27 Jan 2004 | 12:00 AM Premium

Rapist dad’s appeal dismissed

A 60-year-old unemployed man, who raped his underage daughter three years ago while his wife was at work, had his share of grilling from two Court of Appeal judges when he appealed for his jail term to be reduced.

Nation 10 Oct 2003 | 12:00 AM Premium

Clerk in cheque scam case claims trial to 30 charges

A clerk claimed trial yesterday to 30 charges of assisting in disposing of cheques totalling more than RM182,000, the latest case in connection with the siphoning of RM3mil from the Penang government's coffers via a cheque scam last month.

Nation 09 Aug 2003 | 12:00 AM Premium

New group to emerge from scam

Following the collapse of its illegal splinter group, the Federal Special Forces of Malaysia (FSFM), the Malaysian Emergency Action Force (PTCM) said it will dissolve and form a new entity.