Tag - Law Firms

19Feb

Former bank sales manager claims trial to 58 graft charges involving over RM600,000

MELAKA: A former sales manager with a bank has claimed trial to 58 charges of soliciting and accepting bribes amounting to RM600,903. The bribes were allegedly from two law firms to facilitate housing loan case referrals to the Malaysia Building Society Berhad (MBSB) Bank over the past eight years. Mohamad Faqih Mustapha pleaded not guilty to all...

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19Apr

MACC arrests two bank officers for bribing several law firms

MELAKA: Two bank officers have been arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly soliciting bribes totalling RM316,064 from several law firms here. The two are aged 35 and 43 and were detained when they turned up at the MACC office in Alai here on Wednesday evening (April 17) to have their statements recorded. The two...

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