Latest updates for Datuk Seri Keh Chuan Seng

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Recent items include:

  • Businessman charged with cheating Datuk Seri out of over RM10m in AMLA probe scam
  • Ex-director faces 71 cheating charges over RM4.7m used car scam
  • Alam Maritim CEO charged with fraud over vessel charter rates, claims trial

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malaymail.com /2 days ago

Businessman charged with cheating Datuk Seri out of over RM10m in AMLA probe scam

KUALA LUMPUR, Oct 21 — A businessman was charged at the Sessions Court here today with four counts of cheating ano...

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malaymail.com /1 month ago

Ex-director faces 71 cheating charges over RM4.7m used car scam

KUALA LUMPUR, Sept 14 — A former director of a used car trading company was charged at three Sessions Courts...

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malaymail.com /1 month ago

Alam Maritim CEO charged with fraud over vessel charter rates, claims trial

KUALA LUMPUR, Sept 10 — Alam Maritim Resources Bhd group managing director and chief executive officer (CEO) Datuk Azm...

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malaymail.com /3 weeks ago

MACC: Ex-senior exec to be charged over RM42m UiTM Holdings loss

KUALA LUMPUR, Sept 29 — A former senior executive of a corporation will be charged in court this Thursday in conne...

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malaymail.com /1 month ago

Kedah fertiliser company managing director released on MACC bail

ALOR SETAR, Sept 17 — The Malaysian Anti-Corruption Commission (MACC) in Kedah has released the managing director...

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malaymail.com /3 weeks ago

MACC remands brothers with ‘Datuk Seri’, ‘Datuk Wira’ titles over alleged RM10m investment abuse

KUALA LUMPUR, Oct 1 — Two corporate figures, who are brothers, have been remanded for five days over an alleged ab...

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joc.com /1 month ago

PIL appoints Temasek executive to succeed current CEO Kastrup

The intra-Asia specialist carrier said Wan Chee Foong will become chief executive in April after holding prior leadership roles with terminal operator PSA International.

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malaymail.com /1 month ago

Alam Maritim Resources CEO Azmi Ahmad to be charged over Tabung Haji probe

KUALA LUMPUR, Sept 9 — Alam Maritim Resources Bhd group managing director and chief executive officer (CEO) Datuk...

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malaymail.com /3 weeks ago

Former Felda DG charged with cheating board over Jalan Semarak land transfer

KUALA LUMPUR, Sept 30 — A former director-general (DG) of the Federal Land Development Authority (Felda) was charg...

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malaymail.com /1 month ago

Former Felda subsidiary CEO gets four-day remand extension in corruption probe

PUTRAJAYA, Sept 9 — The remand of a former chief executive officer (CEO) of a subsidiary of a federal statutory bo...

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malaymail.com /1 week ago

Penang statutory body chief pleads not guilty to 15 graft charges totalling RM800,000

GEORGE TOWN, Oct 15 — The chairman of a statutory body in Penang pleaded not guilty at the Sessions Court here tod...

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malaymail.com /1 month ago

Celebrity preacher, NGO secretary face charges over alleged RM12m misappropriation in Seremban court

KUALA LUMPUR, Aug 26 — The Malaysian Anti-Corruption Commission (MACC) will charge the chairman of a non-governmen...

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malaymail.com /2 weeks ago

Company director in Johor lorry chase case claims trial on attempted murder charge

JOHOR BAHRU, Oct 6 — A 39-year-old company director linked to a 100km police chase involving a stolen lorry claime...

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musicbusinessworldwide.com /3 weeks ago

Ivan Chen named CEO of BandLab Technologies as co-founder Meng Ru Kuok transitions to Executive Chairman

Kuok remains Group CEO of parent company Caldecott Music Group, where Chen also continues as Group President. Source

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malaymail.com /1 month ago

Kuching banker gets seven years’ jail, 16 lashes after draining client accounts via DuitNow

KUCHING, Sept 3 — A relationship manager with an international bank was yesterday sentenced to seven years’...

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malaymail.com /3 weeks ago

Refusing to ‘sit silently’, Lee Chean Chung quits as Petaling Jaya MP over PKR suspension

PETALING JAYA, Oct 2 — Lee Chean Chung has announced his immediate resignation as the member of parliament for Pet...

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malaymail.com /4 weeks ago

Former Petronas manager met Petros official before job interview, court told

KUALA LUMPUR, Sept 24 — The Sessions Court today heard that former Petronas manager Mohd Khairul Akmal Mohd Jasni...

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malaymail.com /1 month ago

Former Tabung Haji chairman, ex-Treasury sec-gen released from MACC custody in RCI-linked probe

KUALA LUMPUR, Sept 1 — A former Lembaga Tabung Haji (TH) chairman and a former Treasury secretary-general were rep...

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malaymail.com /1 month ago

Former TH chairman Abdul Azeez charged with abuse of power involving RM190m investment

KUALA LUMPUR, Sept 9 — Former Lembaga Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was charged today wi...

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malaymail.com /1 month ago

Former TH chair Abdul Azeez faces police remand proceedings, corruption charge today

KUALA LUMPUR, Sept 9 — Former Lembaga Tabung Haji (TH) chairman Datuk Seri Abdul Azeez Abdul Rahim was brought to...

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malaymail.com /3 weeks ago

Former Felda Investment CEO charged with cheating board over RM500m Jalan Semarak land deal

KUALA LUMPUR, Sept 29 — A former chief executive officer of Felda Investment Corporation Sdn Bhd (FIC) was charged...

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behindmlm.com /2 weeks ago

Riway CEO arrested in Malaysia on pyramid fraud charges

Riway CEO Lim Boon Hong has been arrested in Malaysia. Lim and Ong Sim Yee, a Riway Director, were arrested and presented before the Malaysian Sessions Court on September 23rd, 202...

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malaymail.com /2 weeks ago

Two corporate figures with 'Datuk Seri’, 'Datuk Wira’ titles out on MACC bail

KUALA LUMPUR, Oct 7 — Two corporate figures, who are brothers holding the titles of Datuk Seri and Datuk Wira and...

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malaymail.com /1 month ago

Saravanan claims trial to three corruption charges involving RM1.097m, granted RM450,000 bail

KUALA LUMPUR, Aug 28 — Former human resources minister Datuk Seri M. Saravanan today claimed trial to three charge...

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Sources covering Datuk Seri Keh Chuan Seng

feeds.feedburner.com

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joc.com

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malaymail.com

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musicbusinessworldwide.com

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