MACC Act – OwhYes !

29NovNovember 29, 2023

Adam Radlan’s six money laundering cases transferred to KL Sessions Court

KUALA LUMPUR: The six new money laundering charges faced by Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad at the Shah Alam Sessions Court have been allowed to be transferred to the Sessions Court here. This brings to 12 the number of charges slapped on the businessman – five for soliciting and receiving bribes and...

By Stephanie Chanmalaysia, NewsAdam Radlan Adam Muhammad, AMLATFPUAA, Bersatu, Corruption Cases, Graft, Jana Wibawa, Kuala Lumpur, MACC Act, Money Laundering, Sessions Court, Transferred0 CommentsRead more...

20NovNovember 20, 2023

Former MBI Kedah CEO charged with graft in REE mining joint venture

ALOR SETAR: A former Kedah Mentri Besar Incorporated (MBI Kedah) chief executive officer pleaded not guilty in the Sessions Court here Monday (Nov 20) to charges of soliciting and accepting gratification in connection with a rare earth element (REE) mining joint venture in the state. Muhamad Sobri Osman, 63, entered the plea after the charges were...

By Stephanie Chanmalaysia, NewsAlor Setar, Former CEO, Gratification, Joint Venture, Kedah MBI, MACC Act, Muhamad Sobri Osman, Not Guilty Plea, Rare Earth Elements, REE Mining, Sessions Court0 CommentsRead more...

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