Carian mengenai topik company director

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.

The director is charged for offering a bribe of RM500,000 a year for 15 years to Tan Sri Annuar Musa in connection with the take-over.

Datuk Abdul Hamid pleaded not guilty and claimed trial to the charge of offering the bribe.

Teo pleaded not guilty to nine charges of soliciting and accepting bribes amounting to RM12.87 mln in connection with Jana Wibawa project.

A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.

A director of a rubber manufacturing company pleaded not guilty to four counts of submitting false documents over a non-existent sale of used machines.

A company director and a company owner are in remand for four days over alleged false claims amounting to millions of ringgit in connection with a Dairy Cattle Farming Project in Kedah in 2015.

MACC has detained two senior company directors to assist in the investigation into the sale of shares and the take-over of the concession of KL Tower.

The Melaka Sessions Court today fined a company director RM8,000 for selling uncertified communication equipment.

A company director pleaded not guilty in the Sessions Court today to two charges of falsifying documents related to the PenjanaKerjaya funds two years ago.

A director of a travel agency pleaded guilty in the Sessions Court here today to four charges of money laundering amounting to RM295,550.

A company owner was charged with two counts of corruption for helping a company secure a tender by the PDRM in 2019.

Zarul Ahmad, a key witness in the trial of Guan Eng admitted that one of the reasons he paid the middleman was because he was threatened.

A former director of a real estate company pleaded not guilty in the Sessions Court here today to charges of cheating a company over loan of RM5 million five years ago.

MACC has detained another three individuals under Ops Hire to facilitate investigations into false claims and the misappropriation of the PenjanaKerjaya funds.

Walaupun Indeks Pengeluaran Perindustrian (IPP) Malaysia perlahan iaitu 2.4 peratus pada Mac berbanding 3.1 peratus pada Februari, ia melepasi jangkaan dengan pemulihan dalam pembuatan kekal utuh.

Daerah Agam paling teruk terjejas dengan 19 kematian, diikuti Daerah Tanah Datar (sembilan), Padang Pariaman (tujuh) dan Daerah Padang Panjang (dua).

Dekri Amir Kuwait dikeluarkan pada petang Ahad, mengumumkan pembentukan kabinet baharu yang diketuai oleh Perdana Menteri yang dilantik, Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah.

Menteri Besar Johor, Datuk Onn Hafiz Ghazi sekali lagi menegaskan dakwaan Forest City diberi kelulusan untuk pembangunan kasino adalah fitnah liar dan tidak benar.

Bas dari Thailand dibenarkan masuk ke Malaysia tetapi perlu membuat permohonan dengan Agensi Pengakutan Awam Darat (APAD) terlebih dahulu dan permit sementara akan dikeluarkan kepada pemohon tersebut.

Al Rajhi Banking & Investment Corporation (Malaysia) Bhd telah melantik Mohd Syahrul Ishak sebagai ketua pegawai eksekutif (CEO) berkuat kuasa hari ini.

Institut Meteorologi Kebangsaan meramalkan hujan lebat akan berterusan sehingga Isnin di negeri paling selatan Brazil itu.

Jabatan Imigresen Malaysia (JIM) dan Kementerian Dalam Negeri (KDN) sedang meneroka kaedah penggunaan kod respons pantas (QR) di beberapa pintu masuk utama negara bagi menangani isu kesesakan.

Penyelia tapak didenda RM3,500 oleh Mahkamah Majistret di sini pada Isnin selepas mengaku bersalah mengugut dan mencederakan teman lelaki bekas isterinya minggu lalu.

DBKL meneruskan operasi tindakan khas dengan menyita barangan penjaja warga asing di sekitar Jalan Tun Tan Siew Sin atau Jalan Silang dan Lebuh Pudu pada Ahad.