Skip to playerSkip to main content
The Star
  • 9 years ago
A former Royal Gold investment company director claimed trial at a Petaling Jaya Sessions Court to two counts of illegal deposit taking amounting to RM516,700 and two counts of dishonest misappropriation amounting to RM666,700.

Category

🗞
News

Recommended

  1. Two plead not guilty to bribing enforcement officers over lorry inspections
    The Star
    2 weeks ago
  2. 1MDB plaintiffs vow to place Najib at heart of alleged US$5.64bil fraud
    The Star
    3 months ago
  3. Ex-army chief’s wife no 3 claims trial to laundering RM77,000
    The Star
    9 months ago
  4. UNPRECEDENTED: Ex-Army chief Hafizuddeain charged with money laundering
    The Star
    9 months ago
  5. Riza Aziz pleads not guilty to five counts of money laundering involving US$248mil
    The Star
    7 years ago
  6. “The Most Corrupt Politician In Texas”: James Talarico SLAMS Ken Paxton Over $27m Wealth Surge
    Oneindia
    3 hours ago
  7. “She Helped Rubber-Stamp IT!” AOC BLASTS Susan Collins Over $70B ICE Funding And Surveillance
    Oneindia
    4 hours ago
  8. Abdul El Sayed’s Fiery Response SILENCES Mike Roger On Trump Corruption
    Oneindia
    10 hours ago
  9. Cable crooks: Stealing more than metal
    The Star
    20 minutes ago
  10. French students defy fear, vow to keep protesting
    The Star
    48 minutes ago
  11. Grab driver champions breast cancer awareness after recovery
    The Star
    2 hours ago
  12. Paraguay on alert as Paraná River floods threaten thousands of homes
    The Star
    2 hours ago
  13. Students rally over wildfires and haze in South Kalimantan
    The Star
    3 hours ago
  14. Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases
    The Star
    5 years ago
  15. Ex-MIC veep, son charged over RM13mil false claims
    The Star
    6 years ago
  16. Maju Holdings director's wife claims trial to RM67.1mil money laundering charge
    The Star
    1 year ago
  17. 'Datuk Roy', MACC officer plead not guilty to soliciting, receiving RM640,000 bribe
    The Star
    3 years ago
  18. Banker Roger Ng charged with abetting Goldman Sachs over 1MDB scandal
    The Star
    8 years ago
  19. Company director claims trial in RM5.1mil fraud, money laundering case
    The Star
    2 years ago
  20. ‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
    The Star
    6 years ago
  21. Court orders Bung Moktar, wife to enter defence over RM2.8m bribe
    KiniTV
    4 years ago
  22. Laywer faces four charges of cheating
    The Star
    6 years ago
  23. Kemas director claims trial to two corruption charges
    The Star
    6 years ago
  24. Woman charged with cheating man over investment in "Paddy Jewellery"
    The Star
    2 years ago
  25. Ex-Mara Inc chief charged with corruption and money laundering involving RM20.45mil
    The Star
    6 years ago