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Court dismisses MACC request to forfeit RM100k seized from former minister Kasitah
KUALA LUMPUR: The High Court here has dismissed a forfeiture suit for RM100,000 linked to the 1Malaysia Development Bhd (1MDB) by the Malaysian Anti-Corruption Commission (MACC) against former federal minister Tan Sri Kasitah Gaddam.
Penang launches cashless system at markets
GEORGE TOWN: In a bid to reduce physical contact between buyers and traders at public markets, the Penang government has launched a cashless initiative.
Apex court remits Ku Nan graft trial
PUTRAJAYA: The Federal Court here sent back former Federal TerÂriÂtories minister Tengku Adnan Tengku Mansor’s RM1mil corruption trial for hearing before High Court judge Justice Mohd Nazlan Mohd Ghazali.
Federal Court remits Tengku Adnan graft trial to High Court before original judge
PUTRAJAYA (Bernama): The Federal Court here Friday (July 17) sent back former Federal Territories minister Tengku Adnan Tengku Mansor's RM1mil corruption trial for hearing before High Court judge Mohd Nazlan Mohd Ghazali.
Former bank officer loses more than RM160k in phone scam
BALIK PULAU: A former bank officer here lost more than RM160,000 after he was duped into believing that he was involved in money-laundering activities.
Rosmah trial: Over RM63mil deposited into Jepak Holding's bank account, witness tells court
KUALA LUMPUR (Bernama): A bank manager told the High Court here Monday (July 13) that over RM63mil was deposited into the bank account belonging to Jepak Holdings Sdn Bhd by the Education Ministry (MOE) in 2017.
Technology-enhanced practical learning for finance at UoRM
A SUCCESSFUL career in finance is an aspiration for many students.
Singapore ruling party, stung by poll setback, faces succession questions
SINGAPORE (Reuters) - Singapore's ruling party, stung by its worst ever election results, on Saturday signalled a possible delay to its meticulous succession plans, and analysts foresaw other policy changes that could affect the international business hub.
Action against CIMB dropped
KUALA LUMPUR: Umno has withdrawn its application to initiate contempt proceedings against CIMB Bank as the party has regained access to its account there.
High Court to set new trial dates for Shafee’s case
KUALA LUMPUR: The High Court has set Aug 10 for case management to fix new dates for the trial of 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).
