Bank executive faces 15 bribery charges over housing loan referrals

Former bank manager claims trial to 58 counts of bribery

nst.com.my - 19/Feb 15:33

MELAKA: A former bank sales manager pleaded not guilty at the Ayer Keroh Sessions Court today to 58 counts of soliciting and receiving bribes to...

Former bank sales manager claims trial to 58 graft charges involving over RM600,000

thestar.com.my - 19/Feb 08:16

MELAKA: A former sales manager with a bank has claimed trial to 58 charges of soliciting and accepting bribes amounting to RM600,903. Read full story

Company secretary faces two charges of submitting false information to SSM

nst.com.my - 17/Feb 16:34

KUALA LUMPUR: A company secretary pleaded not guilty in the Sessions Court here today to two charges of furnishing false information to the Companies...

Former childcare assistant pleads guilty to abuse

thestar.com.my - 18/Feb 05:11

SEREMBAN: A 20-year-old former childcare assistant pleaded guilty at separate Sessions courts here to four charges of using a hot metal spoon to cause...

Man pleads guilty to 15 Boulder child sex charges

thewest.com.au - 14/Feb 18:00

A 44-year-old man has pleaded guilty to 15 charges of raping and recording teenagers at a Boulder address, as well as producing child exploitation...

Terengganu SME Corp ex-assistant director fined RM16,000 for corruption

nst.com.my - 09/Feb 15:54

KUALA TERENGGANU: A former assistant director of Terengganu SME Corp was fined RM16,000 by the Sessions Court here today after pleading guilty to two...

Is Trump Giving US Companies The Green Light On Bribery? – Analysis

eurasiareview.com - 16/Feb 00:54

Trump’s suspension of the Foreign Corrupt Practices Act turns back the clock 50 years on global anti-corruption efforts. By Peter...

GISB CEO, 21 others claim trial to being members of organised crime group

nst.com.my - 12/Feb 16:19

SHAH ALAM: GISB Holdings Sdn Bhd chairman and chief executive officer Datuk Nasiruddin Mohd Ali, his wife, Datin Azura Md Yusof, along with 20 others,...

Asyraf: Mara loan borrowers prioritise other debts over agency repayments

nst.com.my - 19/Feb 16:27

SUNGAI BESAR: Some Majlis Amanah Rakyat (Mara) loan borrowers have prioritised other bank loans, including car and housing loans, instead of repaying...

Ab Rauf: Melaka Sentral building to undergo restoration, not demolition

nst.com.my - 19:06

MELAKA: The Melaka government, through the Melaka Corporation, will undertake restoration works to redevelop the Melaka Sentral building, which faces...

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