You have searched for "Courts Crime"
Showing 1-10 of 53
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.
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.
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.
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.
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.
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.
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.
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.
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.