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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

In a statement, EPF said will continue to enforce and monitor compliance to ensure that all outstanding amounts are paid in full.
Wed Aug 28 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

The company director was charged with offering bribe of RM500,000 a year for 15 years to benefit Tan Sri Annuar Musa.
Tue Jun 04 2024
Company director loses a record RM11 mln to crypto-investment scam

Company director loses a record RM11 mln to crypto-investment scam

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.
Tue Feb 06 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

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.
Fri Aug 25 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

Datuk Abdul Hamid pleaded not guilty and claimed trial to the charge of offering the bribe.
Wed Apr 05 2023
Jana Wibawa project: Company director charged with soliciting, receiving bribe

Jana Wibawa project: Company director charged with soliciting, receiving bribe

Teo pleaded not guilty to nine charges of soliciting and accepting bribes amounting to RM12.87 mln in connection with Jana Wibawa project.
Wed Feb 22 2023
Company director charged with submitting false claims worth RM1.19 mln

Company director charged with submitting false claims worth RM1.19 mln

A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.
Tue Feb 14 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

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.
Fri Jan 13 2023
Company owners, director in Kedah, Johor in remand over false claims

Company owners, director in Kedah, Johor in remand over false claims

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.
Wed Jan 11 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

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.
Sat Jan 07 2023
Company director fined for selling uncertified communication equipment

Company director fined for selling uncertified communication equipment

The Melaka Sessions Court today fined a company director RM8,000 for selling uncertified communication equipment.
Thu Oct 13 2022
Company director accused of falsifying documents related to PenjanaKerjaya funds

Company director accused of falsifying documents related to PenjanaKerjaya funds

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.
Mon Sep 26 2022
Company director pleads guilty to money laundering involving nearly RM300,000

Company director pleads guilty to money laundering involving nearly RM300,000

A director of a travel agency pleaded guilty in the Sessions Court here today to four charges of money laundering amounting to RM295,550.
Thu Sep 22 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

A company owner was charged with two counts of corruption for helping a company secure a tender by the PDRM in 2019.
Tue Aug 16 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

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.
Mon Aug 08 2022
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024