Tag "corruption"

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Former SSM CEO, son to be charged for corruption

KUALA LUMPUR: Former Companies Commission of Malaysia (SSM) CEO Datuk Zahrah Abd Wahad Fenner will be brought to the sessions court here today to face several corruption charges. The Malaysian Anti-Corruption Commission (MACC), in a statement today, said Zahrah will be

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Zahid’s corruption case to be filed for hearing in High Court

The Shah Alam Sessions Court was told today that 40 charges of receiving bribes involving the overseas visa (VLN) system levelled against former deputy prime minister Datuk Seri Ahmad Zahid Hamidi will be filed by the prosecution for hearing at

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Isa Samad’s corruption trial to begin on Oct 7

KUALA LUMPUR: The RM3 million corruption trial involving former Felda chairman Tan Sri Mohd Isa Abdul Samad will commence on Oct 7 as fixed earlier, after the High Court dismissed the prosecution’s application to postpone the trial as the lead

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Business magnate pleads guilty to abetting Ku Nan, fined RM1.5mil

KUALA LUMPUR: The High Court sentenced businessman, Datuk Tan Eng Boon to a RM1.5 million fine, in default of a one year jail time, for abetting former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor in corruption. High Court

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High Court dismisses prosecution’s application to transfer Zahid’s case

KUALA LUMPUR: The High Court today dismissed an application by the prosecution team to revise the Sessions Court decision to allow the transfer of Datuk Seri Ahmad Zahid Hamidi’s seven corruption charges to the Shah Alam Sessions Court. High Court

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Ku Nan, businessman’s corruption case hearing set on Sept 19

KUALA LUMPUR: The High Court here today set two days from Sept 19 for hearing of a RM1 million corruption case involving former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor and businessman Datuk Tan Eng Boon. Justice Mohd

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Zahid’s seven corruption charges transferred to Shah Alam court

PUCHONG: The Sessions Court today allowed an application by former deputy prime minister Datuk Seri Ahmad Zahid Hamidi to transfer his case on seven counts of corruption in relation to Malaysia’s foreign visa system (VLN) to the Shah Alam Sessions

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Tengku Adnan gave up to RM300,000 monthly for Umno

KUALA LUMPUR: Former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor provided funds up to RM300,000 on a monthly basis for Umno, testified his former senior political secretary, Datuk Mohd Rahimi Rejab. Rahimi confirmed that that Tengku Adnan had

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Ku Nan said RM2 mil meant as political donation

KUALA LUMPUR: The RM2 million deposited into Tadmansori Holdings Sdn Bhd’s account was meant as a political donation, said its group chief operating officer Datuk Mohd Hasbi Jaafar. Testifying at the High Court, Hasbi said the matter was relayed to

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AGC: We will prove Ku Nan accepted bribe of RM2 mln at his DBKL office

KUALA LUMPUR: The prosecution team in the trial of Datuk Seri Tengku Adnan Tengku Mansor aims to prove that a cheque of RM2 million was personally delivered by businessman Tan Sri Chai Kin Kong to the former Federal Territories Minister

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