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KUALA LUMPUR: The former chief executive officer of TH Heavy Engineering Bhd has been ordered to enter his defence to four counts of involvement in money-laundering and five counts of criminal breach of trust (CBT).
KUALA LUMPUR: Former chief executive officer of TH Heavy Engineering Bhd Datuk Nor Badli Munawir Mohamad Alias Latfi has claimed trial in two Sessions Court here and Shah Alam to five counts of involvement in money-laundering amounting to RM2.57mil four years ago.
KUALA LUMPUR: A former chief executive officer of a government-linked company (GLC) was slapped with two counts of money-laundering totalling RM1mil four years ago.
PETALING JAYA: Business challenges faced by TH Heavy Engineering (THHE) are not related to the recent arrest of its former chief executive by the Malaysian Anti-Corruption Commission (MACC).