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KUALA LUMPUR: Melaka Green Technology Corporation chief executive officer S. Chandru has pleaded not guilty in the High Court here to three charges linked to the LTTE terrorist group.
KUALA LUMPUR (Bernama): The High Court here on Wednesday (Jan 15) fixed seven days beginning Feb 24 to hear the case involving DAP member V. Suresh Kumar who is charged with giving support to the Liberation Tigers of Tamil Eelam (LTTE) terrorist group through Facebook.
(Reuters) - A former U.S. Army Special Forces soldier has pleaded guilty to conspiring with four others to steal $200,000 (£153,000) in government cash meant to fight terrorism in Afghanistan and now faces up to 15 years prison, federal prosecutors said.
KUALA LUMPUR: Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya will be called up to have her statements recorded over investigations into the nine sets of audio recording.
KUALA LUMPUR: Bukit Aman will call up Latheefa Koya in the course of its investigations into an alleged criminal conspiracy involving nine audio recordings revealed by the Malaysian Anti Corruption Commission (MACC) chief.
NEW YORK (Reuters) - A lawyer for the estate of late accused sex offender Jeffrey Epstein said on Friday he expects most accusers who have sued the estate to take part in a fund to compensate victims.
KUALA LUMPUR: Seremban Jaya assemblyman P. Gunasekaren pleaded not guilty in the High Court here to a charge with giving support to the Liberation Tigers of Tamil Eelam (LTTE) terrorist group at an event in Melaka two years ago.
KUALA LUMPUR (Bernama): The High Court here Thursday (Jan 9) allowed applications by the prosecution to forfeit to the government a total of RM3,479,300.18 that were seized from Pahang Umno Liaison Committee (Pahang Umno) and Parti Bersatu Rakyat Sabah (PBRS).
KUALA LUMPUR (Bernama): The High Court here was told on Wednesday (Jan 8) that Umno, Wanita MCA, and two companies, namely Binsabi Sdn Bhd and Perano Sdn Bhd, had received large sums of money from the personal bank account of then prime minister Datuk Seri Najib Razak.
KUALA LUMPUR (Bernama): The High Court here has fixed Feb 7 to hear an application by the prosecution to forfeit RM628,314 that was seized from Jakel Trading by the Malaysian Anti-Corruption Commission (MACC) for allegedly being linked to the 1Malaysia Development Berhad (1MDB) scandal.