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Corporate News 10 Apr 2018 | 11:16 AM

Ex-investment banker jailed, fined RM1m for insider trading

KUALA LUMPUR: Former investment banker Goh Keng Huat was jailed six months and fined RM1mil in default six months imprisonment after he was convicted to insider trading in the shares of Road Builder Holdings Bhd (RBH) in 2006.

Corporate News 10 Apr 2018 | 11:05 AM

LFE former ED jailed for CBT involving nearly RM19m

KUALA LUMPUR: The former executive director of LFE Corporation Bhd (LFE), Alan Rajendram a/l Jeya Rajendram was jailed three years after he pleaded guilty to two criminal breach of trust (CBT) charges involvig RM18.99mil.

Business 26 Dec 2017 | 1:00 PM

Keppel bribery fine puts spotlight on peer Sembcorp, shares slide

SINGAPORE: Singapore oil rig builder Keppel Corp’s agreement to pay a US$422mil (RM1.72bil) fine to resolve charges that it bribed Brazilian officials, including people at state-owned oil company Petrobras, sent its shares tumbling and also triggered a decline in the stock price of smaller rival Sembcorp Marine on Tuesday.

Banking 29 Nov 2017 | 9:23 AM

Koperasi Dinar Dirham premises raided over suspected illegal deposit-taking

KUALA LUMPUR: Koperasi Dinar Dirham Bhd’s premises were raided on Tuesday under a joint raiding operation by Bank Negara, the police, the National Revenue Recovery Enforcement Team of the Attorney-General’s Chamber, Malaysia Co-Operative Societies Commission and Cyber Security Malaysia.

Markets 27 Sep 2017 | 5:45 PM

SC sues seven for APLI share manipulation

KUALA LUMPUR: The Securities Commission (SC) recently sued seven individuals at the Kuala Lumpur High Court for the manipulation of shares in latex glove maker APL Industries Bhd (APLI).

Business 14 Sep 2017 | 1:30 PM

Teraju warns public of illegal scams using its trademark

KUALA LUMPUR: The Government’s Bumiputera Agenda Steering Unit (Teraju) on Thursday cautioned the public of false messages and scams that have been circulating via the social media platforms to apply for government grants through commission agents who have adopted its trademark.

e-Commerce 11 Sep 2017 | 3:16 PM

Google challenges record EU antitrust fine in court

BRUSSELS: Google appealed on Monday against a record 2.4-billion-euro (RM12.08bil) EU antitrust fine, with its chances of success boosted by Intel’s partial victory last week against another EU sanction.

Corporate News 10 Jul 2017 | 3:53 PM

Axis Inc’s former directors jailed for giving false statements

KUALA LUMPUR: The Kuala Lumpur Sessions Court on Monday convicted and jailed two former executive directors of Axis Inc Bhd for giving false statements to Bursa Malaysia Securities Bhd.

Corporate News 25 May 2017 | 2:28 PM

SC files civil suit against seven persons for alleged insider trading

PETALING JAYA: The Securities Commission (SC) has filed a civil suit against seven persons at the Kuala Lumpur High Court for alleged insider trading involving the shares of Worldwide Holdings Bhd, a company previously listed on Bursa Malaysia.

Business 17 Apr 2017 | 4:21 PM

US judge approves RM11.5bil fine for construction giant Odebrecht

NEW YORK: A US judge on Monday sentenced Brazilian engineering company Odebrecht SA to pay US$2.6bil (RM11.5bil) in fines in a massive criminal corruption case, signing off on a plea deal between the company and US, Brazilian and Swiss authorities.