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Sessions Court quashes three CBT charges against ex-AIAC director Sundra Rajoo
KUALA LUMPUR: The Sessions Court has quashed three criminal breach of trust (CBT) charges against former director of Asian International Arbitration Centre (AIAC) Datuk Dr N. Sundra Rajoo, involving AIAC funds of more than RM1mil.
Ex-MCMC executive charged in court, judge orders her name not be revealed
KOTA KINABALU: A former Malaysian Communications and Multimedia Commission (MCMC) deputy director for Sabah and Labuan has been charged in court, but the judge has ordered that her name not be published.
Pet passports: EU to crack down on criminals abusing the system
BRUSSELS (Reuters) - European Union lawmakers backed measures on Tuesday to clamp down on abuse of EU pet passports by criminals and gangs that illegally trade cats and dogs.
Ahmad and Shahrir claim trial
KUALA LUMPUR: Umno leaders Datuk Seri Ahmad Maslan and Tan Sri Shahrir Abd Samad have pleaded not guilty to money laundering charges over funds they allegedly received from former prime minister Datuk Seri Najib Razak.
JPNIN director, son charged with graft and power abuse
BUTTERWORTH: Penang National Unity and Integration Department (JPNIN) director has been charged in the Sessions Court here with using his position four years ago to grant a project worth RM45,472 to a company belonging to his son.
Sri Lankan claims trial to 80 charges of raping girlfriend's daughter
PUTRAJAYA (Bernama): A Sri Lankan man pleaded not guilty at the Special Court for Sexual Crimes Against Children here to 80 charges of raping his girlfriend’s underage daughter.
Penang dept director and son charged with graft, power abuse
BUTTERWORTH (Bernama): A Penang National Unity and Integration Department director has been charged at the Sessions Court here with using his position to grant a project worth RM45,472 to a company belonging to his son four years ago.
Shahrir Samad claims trial to RM1mil money laundering charge
KUALA LUMPUR: Former Felda chairman Tan Sri Shahrir Abd Samad has pleaded not guilty at the Sessions Court here Tuesday (Jan 21) on a charge of money laundering involving RM1mil.
Ahmad Maslan pleads not guilty to money laundering charges
KUALA LUMPUR: Pontian MP Datuk Seri Ahmad Maslan pleaded not guilty to both money laundering charges against him.
Top Pakistani activist prevented from leaving country
LAHORE: Pakistani authorities refused to let a top human rights lawyer leave the country, citing her "anti-state activities", she told reporters on Monday (Jan 20), in what appeared to be the latest example of an ongoing rights crackdown.