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Nation 13 Mar 2003 | 12:00 AM

Directors deny abetting in RM50m withdrawal

Two directors of an asset management firm claimed trial in a Kuala Lumpur Sessions Court to abetting in an illegal withdrawal of funds from the client's trust account of Tabung Haji.

Nation 09 Aug 2003 | 12:00 AM

New group to emerge from scam

Following the collapse of its illegal splinter group, the Federal Special Forces of Malaysia (FSFM), the Malaysian Emergency Action Force (PTCM) said it will dissolve and form a new entity.

Nation 10 Oct 2003 | 12:00 AM

Clerk in cheque scam case claims trial to 30 charges

A clerk claimed trial yesterday to 30 charges of assisting in disposing of cheques totalling more than RM182,000, the latest case in connection with the siphoning of RM3mil from the Penang government's coffers via a cheque scam last month.

Nation 27 Jan 2004 | 12:00 AM

Rapist dad’s appeal dismissed

A 60-year-old unemployed man, who raped his underage daughter three years ago while his wife was at work, had his share of grilling from two Court of Appeal judges when he appealed for his jail term to be reduced.

Nation 10 Feb 2004 | 12:00 AM

Eric Chia claims trial to CBT amounting to RM76.4mil

B>Latest:/BFormer Perwaja Steel Sdn Bhd managing director Tan Sri Eric Chia Eng Hock claimed trial at the Sessions Court in Kuala Lumpur today with misappropriating RM76.4mil from Perwaja Rolling Mill and Development Sdn Bhd.

Nation 21 Feb 2004 | 12:00 AM

Kasitah effect abates

Umno members and the people of Ranau, on the foothills of Mount Kinabalu, have begun to accept the events surrounding former Land and Co-operative Development Minister Tan Sri Kasitah Gaddam.

Nation 29 Apr 2004 | 12:00 AM

Hamimah faces further charge

A businesswoman who made headlines last week for being the first in the country to be charged with laundering money obtained from unlawful activities abroad was slapped with a further charge yesterday - this time involving over RM4mil.

Nation 23 May 2004 | 12:00 AM

Housewife faces four counts of causing grievous hurt to maid Nirmala

Housewife Yim Pek Ha has been charged with four counts of causing grievous hurt to 19-year-old Nirmala Bonat in a case that has sparked national outcry.

Nation 23 May 2004 | 12:00 AM

Nirmala’s case is big news in Indonesia

An Indonesian daily reported that the family of abused maid Nirmala Bonat has asked the Indonesian government to facilitate her return to her village in Desa Tuapakas, Kabupaten Timor Tengah Selatan, Nusa Tenggara Timur.

Nation 10 Jun 2004 | 12:00 AM

MD charged with two counts of raping teenage maid

Prominent IT businessman and former chairman of the Association of the Computer and Multimedia Industry of Malaysia (Pikom) Tan Chin Eng has been charged with two counts of raping his 19-year-old Indonesian maid. The 62-year-old managing director of anti-virus company Extol Corp (M) Sdn Bhd pleaded not guilty before Sessions judge Nurmala Salim.