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Tags Results for
Company-director
Total matches: 60
Lim is also accused of soliciting a bribe of 10 per cent of the profit from the company as gratification to secure the project in March 2011. - Bernama Photo
National
I paid RM19 mln to middleman because I was threatened - company director
KUALA LUMPUR - A key witness in the trial of Lim Guan Eng admitted at the Sessions Court here today...
Teoh was also charged with CBT in having sold the four properties which were used as collateral for the RM5 million loan.
National
Former real estate company director charged with cheating for RM5 mln loan
KUALA LUMPUR - A former director of a real estate company pleaded not guilty in the Sessions Court...
MACC detained another three individuals today under Ops Hire to facilitate investigations into false claims- Bernama pic
National
MACC detains 45 suspects so far for alleged RM100 mil misappropriation of Penjanakerjaya funds
KUALA LUMPUR - The Malaysian Anti-Corruption Agency (MACC) has detained another three individuals...
MACC sources further said the duo was arrested in Kuala Lumpur at lunchtime yesterday.
National
MACC detains CEO, company director for misappropriation of RM100 million PenjanaKerjaya funds - source
SHAH ALAM - The Malaysian Anti Corruption Commission has detained a company CEO and a director for...
According to a MACC source, the suspects, aged between 34 and 58, were nabbed when they came to the MACC headquarters to give their statements.
National
MACC detains nine including Datuk over automotive institute graft
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) detained nine individuals, including a...
A 34-year old Perak-based enforcement officer who was arrested for allegedly receiving payment of RM12,000 a month to protect bitcoin mining centres in the state was brought to the Ipoh magistrate's court, today. - BERNAMA
National
Bitcoin mining: Perak enforcement officer in remand
KUALA LUMPUR - A Perak-based enforcement officer was arrested early today for allegedly receiving...
BERNAMA Pic
National
KTMB contracts: Company director gets seven-day remand for alleged bribery
KUALA LUMPUR - A company director has been remanded for seven days from today, to facilitate...
Photo for representational purpose only - Source: 123rf
National
'Datuk' charged with submitting false documents involving Mitra programme funds
KUALA LUMPUR - A company director with the title ‘Datuk’ was charged at the Sessions Court here...
Photo for illustration purpose only - Source:123rf
National
Company director jailed two years, fined RM829,170 for submitting false invoices
KUALA LUMPUR - A Sessions Court judge has advised a company director who was sentenced to two...
BERNAMA PIC
National
Company director detained on suspicion of submitting false documents
JOHOR BAHRU - The Malaysian Anti-Corruption Commission (MACC) has detained a company director...
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