PETALING JAYA: The Bar Council will file disciplinary complaints against any lawyer or law firm involved in the recent alleged acts of corruption related to bank loan financing. Its president Mohamad Ezri Abdul Wahab said the council acknowledged recent media reports about several bank officers who were charged with receiving bribes from a law firm. “This matter...
KUALA LUMPUR: In a startling revelation during the ongoing trial in the Penang undersea tunnel corruption trial, businessman Datuk Seri G. Gnanaraja admitted to being declared bankrupt after failing to pay his legal fees in a separate case at the Shah Alam Court. During cross-examination with counsel Ram Karpal Singh, Gnanaraja admitted to being declared bankrupt...
KUALA LUMPUR: Ministers no longer have "kang tao" (Hokkien slang for money-making opportunity) as they are not allowed to personally endorse any proposed government project, says Anthony Loke. "Gone are the days when ministers can just write down "setuju" (agree) or "jalan" (go ahead) on application letters," said the Transport Minister. He said that when he first...
MELAKA: Four policemen have been remanded for five days at a Magistrate's Court in Ayer Keroh here for allegedly soliciting and receiving a bribe amounting to RM2,000 as an inducement not to take action against an individual for being in close proximity with his lover inside a car. The remand order until June 28 against the...
KUALA LUMPUR: The health status of former prime minister Datuk Seri Ismail Sabri Yaakob remains uncertain as his medical leave ends on Wednesday (March 12) and the doctor treating him has not confirmed whether he is fit enough to provide a statement to the Malaysian Anti-Corruption Commission (MACC), Malay language daily Sinar Harian reports. Citing sources,...
KUALA LUMPUR: Singapore-based Malaysian property tycoon Ong Beng Seng is set to be charged on Friday (Oct 4), according to reports by Singaporean media. Channel News Asia reported that according to court records, Ong, who is also a hotelier and Singapore GP head, is likely to be charged with one count each of abetting under Section...
KUALA LUMPUR: Singapore-based Malaysian property tycoon Ong Beng Seng is set to be charged on Friday (Oct 4), according to reports by Singaporean media. Channel News Asia reported that according to court records, Ong, who is also a hotelier and Singapore GP head, is likely to be charged with one count each of abetting under Section...
KUALA LUMPUR: The Sessions Court here is fixing Sept 27 for mention in Tan Sri Muhyiddin Yassin's RM232.5mil graft case linked to the Jana Wibawa scandal. Judge Azura Alwi set the date after Muhyiddin's lawyer, Chetan Jethwani, informed the court that the Court of Appeal had rescheduled the date to deliver its decision in Muhyiddin's application...
PUTRAJAYA: Officers from the Malaysian Anti-Corruption Commission have gone to the Human Resources Ministry to obtain documents in relation to their investigation into the Human Resource Development Corporation audit report. It is learnt that a team of investigators arrived at the ministry around 11.20am on Tuesday (July 9) and left an hour later. However, it is not...
KOTA KINABALU: A school clerk has been detained by graft busters for using her position to secure two contracts worth some RM40,000 for herself and a company linked to her husband in Sabah’s east coast Tawau district. According to a source, the suspect, in her 50s, had allegedly abused her position as an administrative assistant to...
