Businessman freed on charge of misappropriating company funds

KUALA LUMPUR: The Sessions Court here acquitted and discharged a businessman for dishonest misappropriation of RM10,000 belonging to an oil and gas company by allegedly using the funds for his personal use. Judge Datin Sabariah Othman ordered Mohamed Noor Mohamed Amin, 50, to be freed on Wednesday (Aug 2) after finding that the prosecution had failed...

Detained Datuk freed on bail

MACC yet to divulge reason for arrest and details of investigation PETALING JAYA: A businessman who was held by the Malaysian Anti-Corruption Commission (MACC) on Monday has been freed on bail by the commission. MACC sources when contacted confirmed that the businessman, who is also a Datuk and concert organiser, was released past noon yesterday. The 42-year-old businessman...

33-year-old businessman linked to alleged fraud of record $1b charged

Ng Yu Zhi was charged with two counts of cheating and two of being a party to fraudulent trading on March 22, 2021. Hreasily   A businessman charged on Monday (March 22) has been linked to an alleged fraud involving at least $1 billion, the largest in Singapore's history. Ng Yu Zhi, 33, is the director of two firms...