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Nation 11 Dec 2018 | 12:00 AM

Selangor Ruler’s sister heads awards list

KLANG: The Sultan of Selangor’s youngest sister, Tengku Puteri Nor Zehan Almarhum Sultan Salahud­din Abdul Aziz Shah Alhaj, heads the list of 114 recipients of state honours in conjunction with Sultan Shaharafuddin Idris Shah’s 73rd birthday celebration today.

Nation 30 Mar 2016 | 12:00 AM

Court upholds family’s money scam conviction

PUTRAJAYA: A travel agency owner and his two daughters lost their appeal against their convictions, fines and jail terms for illegal deposit-taking and money-laundering involving millions of ringgit.

Nation 25 Feb 2012 | 12:00 AM

Investors in travel firm file claims for refund

KUALA LUMPUR: Hundreds of people crowded the court complex lobby to file claims with the Sessions Court for a refund of money they had invested in a travel services company.

Nation 24 Feb 2012 | 12:00 AM

Hundreds register claims to get money back from Noradz travel company

KUALA LUMPUR: Hundreds of people crowded the court complex lobby here Friday to register their claims to get back money they had invested in the scandal-ridden Noradz Travel and Services company.

Nation 04 Oct 2011 | 12:00 AM

Father, daughters jailed for money laundering

KUALA LUMPUR: A 56-year-old travel agency owner and his two daughters were jailed and fined for money laundering and illegal deposit taking.

Nation 04 Jan 2010 | 12:00 AM

CEO now faces car rental scam probe

KUALA LUMPUR: A chief executive who has been charged with money laundering is in more trouble - a police report has been lodged against him alleging fraud in a rental car investment scheme.

Nation 24 Dec 2009 | 12:00 AM

Travel agency director claims trial to illegal deposit-taking

KUALA LUMPUR: A company director, who was charged with 166 counts of money laundering on Tuesday, was further slapped with a charge of illegal deposit-taking involving her family-owned travel agency.

Nation 23 Dec 2009 | 12:00 AM

Travel agency director claims trial to illegal deposit taking (Updated)

Travel agency director Noradzma Adzhar, 33, who faced 166 money-laundering charges on Tuesday, claimed trial at the Kuala Lumpur Sessions court Wednesday to a charge of illegal deposit taking between July 2006 and October last year.