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NEWS
Corruption
Malaysian Anti-Corruption Commission Act 2009
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Sabah Watergate: Ex-water department director jailed 96 years, fined RM284.3mil
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Ex-Sabah Water Dept director found guilty in money laundering case
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Sabah’s multimillion-ringgit water scandal case reaches climax as court set to deliver verdict today
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Former Sabah Water Department director found guilty of money laundering involving over RM45 mil
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Court to deliver verdict in former Sabah water dept director graft case today
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Contractor tells court ex-Sabah Water director was not involved in tenders
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Ahmad Zahid received gratification for himself - DPP
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No record of payments from company to Hishammuddin, Zahid graft trial told
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外国签证系统贪污案｜扎希要求控方中止上诉，总检察署尚未作出决定
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副检察司：洗钱案控状在身 法庭不应理会慕尤丁 无条件取回护照申请
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玻璃市前大臣10罪控联审
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Muhyiddin trying to delay trial, says prosecution
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Court orders joint trial of Muhyiddin’s power abuse, money laundering cases
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Prosecution wins appeal to restore Muhyiddin’s abuse of power charges
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查案官：没UKSB向希山慕丁付款记录
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玻璃市前大臣虚报案 移交隆地庭与洗钱案一起审讯
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前玻大臣10控罪 联合审讯
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反贪会查案管调查账簿 没有UKSB向希山付款记录
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Pristine Offshore, Chew Ben Ben fail to transfer Malaysia's first corporate liability case to High Court
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Former Political Secretary Charged With Receiving RM350,000 Bribe
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Ex-state executive councillor, two others ordered to enter defence in charge for receiving bribes from property developers
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Sergeant charged with soliciting RM20,000 bribe
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Ex-senior manager facing cheating charges, claims trial to making false claims worth RM50.9m
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Former MMEA Director Jailed 20 Months For Bribery
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Ex-Perlis MB false claim, AMLA case to be heard together in KL
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Former assistant district officer charged with corruption
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Ex-Sabah Water Dept director received millions between 2005 and 2016, court told
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Ex-Sabah water dept director claims millions in cash were business profits
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Trio claim trial to submitting false Penjana Kerjaya claims
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Ex-company MD ordered to enter defence against 33 corruption charges
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Melaka court sentences former assistant engineer to 14 years’ jail, RM341,000 fine for corruption
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虚报度假费洗钱案｜阿兹兰两宗案件在地庭合并审理
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Ex-treasury office secretary faces corruption, cheating charges
Commercial Crime & White Collar Crime
Cheating - Section 420 of the Penal Code
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Former government-linked company president and chief executive officer claims trial to cheating board members of RM9.47mil
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Lawyer charged with cheating client of RM67,000
Forgery – Section 471 of the Penal Code
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Dua beranak didakwa menipu dokumen sewa tapak RM13 juta
Money Laundering & Asset Forfeiture
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
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Former Sabah Water Department director found guilty of money laundering involving over RM45 mil
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Sabah’s multimillion-ringgit water scandal case reaches climax as court set to deliver verdict today
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Ex-Sabah Water Dept director found guilty in money laundering case
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Sabah Watergate: Ex-water department director jailed 96 years, fined RM284.3mil
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Ex-Sabah water director convicted of money laundering, wife freed
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Court to deliver verdict in former Sabah water dept director graft case today
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Appellate court upholds RM44,000 forfeiture from enforcement assistant director in relation to unlicensed bauxite mining
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Ex-Sabah minister emotional as he denies allegations in water department trial
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Adik bekas pengarah JANS anggarkan beri RM12 juta kepada abangnya
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Witness prepared inflated price rate, Sabah ‘Watergate’ trial told
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Former Sabah Water Dept director ordered to enter defence on RM61.15mil money laundering charges
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Raymond Tan akui terkejut baca berita serbuan terhadap Jans
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Contractor tells court ex-Sabah Water director was not involved in tenders
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Bekas EXCO Johor, anak lelaki dan perunding hartanah diarah bela diri
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4 linked to ex-Johor exco member fail in review over asset seizure
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Muhyiddin mengaku tidak bersalah terima wang haram RM5 juta
Appellate Counsel Work
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Mahkamah Rayuan: Pegawai Penyiasat tidak wajib hadir semasa prosiding reman
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上诉庭：关键字“提交” 非要求亲到场 查案官缺庭可申请延扣
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Sumbang mahram: Hukuman penjara 36 tahun, sebatan terhadap bapa kekal
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Apex court allows former Perak exco Paul Yong to adduce further evidence in his rape conviction appeal
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华裔女董事11年前涉洗钱无罪释放 上诉庭下令重新审讯
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Appeals Court reinstates 84 CBT, money laundering charges against company director
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