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Nation 01 Oct 2004 | 12:00 AM

Nirmala looked healthy, says agency clerk

On the day she was fetched by the husband of her prospective employer at the maid recruitment agency, Nirmala Bonat looked healthy, an accounts clerk of the agency told the Sessions Court Thursday.

Nation 29 Sep 2004 | 12:00 AM

Guard: Nirmala’s head was swollen

A security guard saw Nirmala Bonat, with a swollen face, sitting on a box with a piece of newspaper in her hand and crying, the Sessions Court heard yesterday.

Nation 28 Sep 2004 | 12:00 AM

Charges defective, says counsel

The defence team in the case of housewife Yim Pek Ha, who is accused of abusing her maid, raised a preliminary objection at a Sessions Court yesterday, saying that three charges against her were defective.

Nation 25 Sep 2004 | 12:00 AM

Witness: MoU may have been at drafting stage

A former Perwaja Terengganu Sdn Bhd chairman told the Sessions Court that he was not aware a memorandum of understanding (MoU), which stipulated a RM76.4mil payment, had existed in early 1992.

Nation 24 Sep 2004 | 12:00 AM

Chia asked Anwar to conduct enquiry, court told

Tan Sri Eric Chia had in 1996 asked the then finance minister Datuk Seri Anwar Ibrahim to conduct an enquiry into his alleged wrongdoings when he headed Perwaja Steel Sdn Bhd, two letters tendered to the Sessions Court reveal.

Nation 23 Sep 2004 | 12:00 AM

Witness: A resolution was passed to implement terms

Former Perwaja Steel managing director Tan Sri Eric Chia did not want its beam and section mill in Gurun, Kedah, to suffer losses like its plant in Kemaman, Terengganu, a defence counsel told the Sessions Court in Kuala Lumpur Wednesday.

Nation 22 Sep 2004 | 12:00 AM

Man facing 160 charges of forgery

A former accountant of Melewar Apex Sdn Bhd has claimed trial in the Sessions Court to 160 charges of forging the company's cheques for more than RM650,000 or having used them as genuine.

Nation 21 Sep 2004 | 12:00 AM

Court told that payment ‘was not approved’

Perwaja Terengganu Sdn Bhd board of directors never approved the RM76.4mil payment to NKK Corporation, Japan, for providing technical assistance at the Beam and Section Mill in Gurun, Kedah, the Sessions Court heard yesterday.

Nation 17 Sep 2004 | 12:00 AM

Money laundering case set for Dec 6

The Sessions Court here fixed five days from Dec 6 to hear the case of a woman doctor, charged with eight counts of money laundering totalling RM41. 332mil.

Nation 17 Sep 2004 | 12:00 AM

CBT issue disclosed in report

A former Perwaja Steel Sdn Bhd senior group general manager testified that he had prepared a report confirming a misappropriation of funds and a breach of trust involving the supposed RM76.4mil payment to NKK Corporation, Japan.