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Nation 06 Aug 2004 | 12:00 AM

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 06 Aug 2004 | 12:00 AM

Witness: No supporting papers

Perwaja Steel Sdn Bhd's former Treasury Section manager issued a letter to a bank to pay RM76.4mil to NKK Corporation, Japan (NKK) without mandatory supporting documents following instructions from former managing director Tan Sri Eric Chia Eng Hock, a Sessions Court heard.

Nation 05 Aug 2004 | 12:00 AM

‘I was told to backdate letter’ Witness: Chia’s secretary didn’t tell me reason for doing so

A former Perwaja Steel Sdn Bhd company secretary testified that Tan Sri Eric Chia Eng Hock's secretary had asked her to backdate a letter specifying the details of the RM76.4mil payment from Perwaja Rolling Mill and Development Sdn Bhd to NKK Corp, Japan.

Nation 05 Aug 2004 | 12:00 AM

Witness: I was told to backdate letter

A former Perwaja Steel Sdn Bhd company secretary testified that Tan Sri Eric Chia Eng Hock's secretary had asked her to backdate a letter specifying the details of the RM76.4mil payment from Perwaja Rolling Mill and Development Sdn Bhd to NKK Corp, Japan.

Nation 04 Aug 2004 | 12:00 AM

Ex-director: I signed auditor's report

Auditors are watchdogs not bloodhounds, a former corporate director of Perwaja Steel Sdn Bhd said at the CBT trial involving ex-managing director Tan Sri Eric Chia Eng Hock on the second day of the hearing in Kuala Lumpur, Tuesday.

Nation 03 Aug 2004 | 12:00 AM

Witness: Chia told me to make payment

The former corporate director of Perwaja Steel Sdn Bhd told the Sessions Court that Tan Sri Eric Chia Eng Hock instructed him to make a payment for an undisclosed amount to NKK Corporation Japan in 1994.

Nation 03 Aug 2004 | 12:00 AM

Witness: Chia told me to make payment

The former corporate director of Perwaja Steel Sdn Bhd told the Sessions Court that Tan Sri Eric Chia Eng Hock instructed him to make a payment for an undisclosed amount to NKK Corporation Japan in 1994.

Nation 30 Jul 2004 | 12:00 AM

Trader claims trial to cheating charge

A trader has been charged with cheating another businessman of RM3mil by duping him into thinking that the money was for a Pahang deputy mentri besar's Umno election campaign eight years ago.

Nation 28 Jul 2004 | 12:00 AM

Maid abuse trial postponed to September

The trial of housewife Yim Pek Ha, who is accused of causing grievous hurt to maid Nirmala Bonat, has been postponed to September and October.

Nation 27 Jul 2004 | 12:00 AM

Accused in maid abuse case hospitalised

Housewife Yim Pek Ha, who was supposed to be on trial yesterday for abusing maid Nirmala Bonat, has been admitted to the intensive care unit of a private hospital for acute asthma and high blood pressure.