Bank managers, teacher among 10 facing trial for alleged involvement in RM24.2mil embezzlement case

KOTA KINABALU: Ten people, including two bank managers and a teacher, have claimed trial for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts. They pleaded not guilty before judge Datuk Zaleha Rose Pandin after their cases were transferred from the Kota Kinabalu Sessions Court to the High...

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

KOTA KINABALU: Ten people, including two bank managers, have been charged at the Kota Kinabalu Sessions Court here for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts. The accused are Josepin J. Langkan, Mazlani Jenuary, Hasran Magin, Leong Hin Ping, Subramaniam Thangavelu, Sugumaran K. Ponniah @ Mohd...

Two more alleged members of Sabah’s biggest drug cartel charged

KOTA KINABALU: Two more people linked to what has been described as Sabah's biggest drug cartel have been charged with being members of an organised criminal group. Norsyafilah Pawawoi, 28, and Zulkahar Dusing, 29, both said to be members of the so-called Geng Upik, were charged under Section 130V(1) of the Penal Code in the Sessions...