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635 company directors barred from leaving Malaysia over unpaid EPF contributions
635 company directors barred from leaving Malaysia over unpaid EPF contributions
28/08/2024
Sept 10 trial date for Hydroshoppe Director’s KL Tower concession bribery charge
Sept 10 trial date for Hydroshoppe Director’s KL Tower concession bribery charge
04/06/2024
Company director loses a record RM11 mln to crypto-investment scam
Company director loses a record RM11 mln to crypto-investment scam
06/02/2024
Company director fails in bid to strike out corruption charge in connection with KL Tower take-over
Company director fails in bid to strike out corruption charge in connection with KL Tower take-over
25/08/2023
Company director charged with offering bribes for Annuar Musa to expedite KL Tower deal
Company director charged with offering bribes for Annuar Musa to expedite KL Tower deal
05/04/2023
Jana Wibawa project: Company director charged with soliciting, receiving bribe
Jana Wibawa project: Company director charged with soliciting, receiving bribe
22/02/2023
Company director charged with submitting false claims worth RM1.19 mln
Company director charged with submitting false claims worth RM1.19 mln
14/02/2023
Company director claims trial to submitting false documents worth nearly RM3 mln
Company director claims trial to submitting false documents worth nearly RM3 mln
13/01/2023
Company owners, director in Kedah, Johor in remand over false claims
Company owners, director in Kedah, Johor in remand over false claims
11/01/2023
Two senior company directors nabbed to assist in KL Tower sale probe
Two senior company directors nabbed to assist in KL Tower sale probe
07/01/2023
Company director fined for selling uncertified communication equipment
Company director fined for selling uncertified communication equipment
13/10/2022
Company director accused of falsifying documents related to PenjanaKerjaya funds
Company director accused of falsifying documents related to PenjanaKerjaya funds
26/09/2022
Company director pleads guilty to money laundering involving nearly RM300,000
Company director pleads guilty to money laundering involving nearly RM300,000
22/09/2022
Company director charged with corruption RM1.1 million in connection with PDRM's tender
Company director charged with corruption RM1.1 million in connection with PDRM's tender
16/08/2022
I paid RM19 million to middleman because i was threatened - Company director
I paid RM19 million to middleman because i was threatened - Company director
08/08/2022
Former real estate company director charged with cheating for RM5 million loan
Former real estate company director charged with cheating for RM5 million loan
02/08/2022
Ops Hire: MACC detain another company director, two managers
Ops Hire: MACC detain another company director, two managers
19/07/2022
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
15/07/2022
Company director claims trial to cheating charge
Company director claims trial to cheating charge
30/05/2022
Company director pleads not guilty to 14 money laundering charges
Company director pleads not guilty to 14 money laundering charges
27/05/2022