Latest updates for Felda Corruption Trial

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Recent items include:

  • Tengku Zafrul testifies in Muhyiddin’s RM225m Jana Wibawa corruption trial
  • Malaysia Stadium Corporation CEO charged with RM1.45m graft over Bukit Jalil National Squash Centre tender
  • Corporate espionage case: Ex-Petronas manager sent upstream performance report to Petros email, witness says

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malaymail.com /1 week ago

Tengku Zafrul testifies in Muhyiddin’s RM225m Jana Wibawa corruption trial

KUALA LUMPUR, July 6 — Former Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz testified today in the High Cou...

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malaymail.com /4 weeks ago

Malaysia Stadium Corporation CEO charged with RM1.45m graft over Bukit Jalil National Squash Centre tender

KUALA LUMPUR, June 18 — The chief executive officer of Perbadanan Stadium Malaysia (PSM) was charged in the Sessio...

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malaymail.com /1 week ago

Corporate espionage case: Ex-Petronas manager sent upstream performance report to Petros email, witness says

KUALA LUMPUR, July 7 — The Sessions Court was told today that Mohd Khairul Akmal Mohd Jasni, a former Petronas man...

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malaymail.com /1 month ago

Ikram official pleads not guilty to 158 graft charges involving RM98m

SHAH ALAM, June 16 — An official of Pertubuhan Ikram Malaysia (Ikram) pleaded not guilty in the Sessions Court tod...

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malaymail.com /1 month ago

Former Sabah Water Dept director found guilty of money laundering, wife and deputy acquitted

 KOTA KINABALU, May 19 — The Sessions Court here has found former Sabah Water Department director Ag Moh...

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malaymail.com /1 month ago

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

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malaymail.com /1 month ago

Hydroshoppe and director allowed to stand trial in High Court

KUALA LUMPUR, May 26 — Hydroshoppe Sdn Bhd and its director will stand trial in the High Court over allegations th...

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malaymail.com /2 weeks ago

Ex‑Temerloh police chief ordered to enter defence on 46 bribery charges totalling RM69,600

KUANTAN, June 29 — The Sessions Court here today ordered former Temerloh district police chief Mohd Azhar Mohd Yus...

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malaymail.com /1 month ago

Sabah’s multimillion-ringgit water scandal case reaches climax as court set to deliver verdict today

KUALA LUMPUR, May 19 — Nearly a decade after it first made headlines with images of large cash seizures during ant...

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pmnewsnigeria.com /1 day ago

Trial of BFI Group, 7 others for alleged €100m fraud stalled

EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...

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malaymail.com /1 month ago

RM9m in alleged false claims: MACC remands 73 agents, company owners in Daya Kerjaya probe

KUALA LUMPUR, June 11 — The Malaysian Anti-Corruption Commission (MACC) has remanded 73 individuals, comprising ag...

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malaymail.com /2 weeks ago

Federal Court rejects Isa Samad’s final bid to overturn RM3m graft conviction

KUALA LUMPUR, June 26 — Former Felda chairman Datuk Seri Mohd Isa Abdul Samad has exhausted his legal avenues to o...

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malaymail.com /1 month ago

Federal Court fixes June 26 to hear Isa Samad’s conviction‑review application

PUTRAJAYA, May 22 — The Federal Court has fixed June 26 to hear former Felda chairman Tan Sri Mohd Isa Abdul Samad...

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malaymail.com /3 weeks ago

Lim Guan Eng, wife lose bid to strike out RM11.6m foreign workers’ hostel graft case, trial to proceed

PUTRAJAYA, June 24 — The corruption and money laundering case against former Penang chief minister Lim Guan Eng, h...

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malaymail.com /2 days ago

MACC seeks two Bangladeshi men for ongoing corruption trial

PUTRAJAYA, July 14 — The Malaysian Anti-Corruption Commission (MACC) is tracking down two Bangladeshi men required...

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pmnewsnigeria.com /1 month ago

Corruption Trial: El-Rufai appears in Court as legal battle deepens

Corruption Trial: El-Rufai appears in Court as legal battle deepens

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malaymail.com /2 weeks ago

Nine arrested as GOF uncovers RM3.75m illegal bauxite operation in Felda plantation

KUANTAN, June 26 — The General Operations Force (GOF) detained nine individuals and seized assets and minerals wor...

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malaymail.com /1 month ago

Tengku Zafrul to testify in Muhyiddin RM232.5m graft trial, money laundering case on July 6

KUALA LUMPUR, May 25 — Former finance minister Datuk Seri Tengku Zafrul Tengku Abdul Aziz will be called as the 11...

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malaymail.com /1 month ago

Missing witness sinks case against two men accused of possessing 150kg of drugs

SHAH ALAM, May 29 — Two former steamboat restaurant workers were acquitted and freed by the High Court here today...

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malaymail.com /1 month ago

IT manager, assistant plead not guilty to 10 bribery charges linked to illegal Bitcoin mining raids in PJ

SHAH ALAM, June 8 — An IT company manager and assistant pleaded not guilty in the Sessions Court here to 10 briber...

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malaymail.com /1 month ago

Ex-CFO of Malaysian condom maker Karex claims trial to insider trading over 150,000 shares

KUALA LUMPUR, June 10 — A former chief financial officer of Karex Berhad pleaded not guilty in the Sessions Court...

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malaymail.com /6 days ago

Investigation into alleged petroleum cargo document discrepancies at Tanjung Langsat Port still ongoing

 KUALA LUMPUR, July 10 — The investigation into alleged discrepancies involving petroleum cargo document...

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malaymail.com /4 weeks ago

Op Drain: MACC nabs 13 including govt agency director over ‘contract cartel’ scandal

IPOH, June 17 — The Malaysian Anti-Corruption Commission (MACC) has secured remand orders for 13 individuals, incl...

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malaymail.com /1 month ago

‘Could not be proven’: NFA for Albert Tei’s complaint against ex-MACC chief Azam Baki, says AGC

KUALA LUMPUR, June 10 — The Attorney General’s Chambers (AGC) has decided to classify the investigation pape...

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Sources covering Felda Corruption Trial

pmnewsnigeria.com

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malaymail.com

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