KUALA LUMPUR: A company director pleaded not guilty in the Sessions Court here Friday (Aug 22) to fraud involving the supply of 10 containers of Palm Olein CP10 cooking oil last year. Nuruliman Haidi Che Mansor, 44, is charged with deceiving Global Foods and Confectionaries KFZE (Nigeria) through its representatives Abdulrahman Muhammad Garba and Sani Abdullahi...
JOHOR BAHRU: A Singapore-based company director pleaded not guilty in the Johor Bahru Sessions Court on Tuesday (Aug 12) to four charges of cheating three Singaporeans and a Malaysian of RM155,000 in a company investment scheme a decade ago. Chong Kok Ming, 54, a Singapore permanent resident, is jointly accused with a Singaporean man still at...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested a Bangladeshi company director with a Datuk title on suspicion of submitting documents with false details regarding the application of a foreign worker quota worth RM1.1mil for Human Resources Ministry approval. According to a source within the Selangor MACC, the man, in his 40s, was arrested around...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested a company director and a law firm owner on suspicion of submitting false information related to foreign currency investments, totalling approximately RM38mil. Sources indicate that the two men, both in their 50s, are suspected of submitting false information, including investment plans, insurance protection schemes and weekly reports,...
KUALA LUMPUR: A company director lost RM11,130,123 in a cryptocurrency investment scheme called 'CCERX' advertised on Facebook last September. Bukit Aman Commercial Crime Investigation Department (CCID) deputy director (Investigation) Deputy Comm Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud. "The 60-year-old man lodged a police report on Jan 30 at...
