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68 Search Results for "company director"

DHL Investing RM300mil on KL Gateway facility

Lawyer duped me of RM1.9mil, says company director

CCID nabs 17 over RM32.9mil investment scam

Malaysia Airlines to resume Paris flights next year

Nik Faisal lied about bringing SRC funds back from abroad, court told

'Allah' socks issue: Court sets July 15 for decision on representation by KK Mart founders

Company director charged with cheating pensioner involving RM1.5 million

HeiTech Padu contract awarded via open tender, says Loke

Alleged owner of RM500,000 filled suitcase presents himself to cops

RM500k suitcase: Company director fails to show up, says Selangor top cop

Former SRC director refutes claims by Najib for 1MBD losses

Bukit Aman leaving it to SC to probe company belonging to celebrity's husband

Company director, engineer remanded five days over RM13,000 bribe

Bangladeshi workers duped in Pengerang file claim for RM2.21mil in unpaid wages

Three company directors arrested in connection with RM3.9mil investment scam

Cops probing tour company said to have cheated pilgrims of RM14.2mil

Malaysia Airlines expands fleet with new Boeing 737 MAX aircraft

Four more held over 'Yomaex' crypto investment scam

Two company directors charged with tax evasion in JB court

Company director arrested for bribing ministry official

JB company director slapped with RM1.284mil penalty for tax evasion

Company director fails to strike out corruption charge in connection with KL Tower takeover

‘Datuk Seri’ denies soliciting, accepting RM15mil in bribes

KL Tower probe: Company director pleads not guilty to RM7.5mil graft charge

Company and director fined RM1.6mil in ‘meat cartel’ case

Company director slapped with nine graft charges linked to Jana Wibawa project

Three company directors arrested for allegedly accepting RM15mil in bribes

KL Tower sale probe: Two senior company directors remanded for four days

Company director fined for selling uncertified communication equipment

Former company director charged with 64 counts of misappropriation, fraud

Former SRC management caused billions in losses, claims Najib

Gold bars and luxury vehicles among items seized from top GLC execs over RM2.3bil graft case

It was 1MDB management who duped BOD, not Najib, lawyer asserts

1MDB failed because of silo working practices, contends Najib's defense

Trio charged with office rent CBT

Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases

1MDB board 'a bunch of toothless tigers': Sri Ram

Meat cartel scandal: Company director and manager plead not guilty, one individual still at large

Top Glove charged with failure to provide Labour Dept-certified accommodations for workers

Two in the dock over meat cartel scandal

‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director

'Hotpot' Datuk, friend plead guilty to assaulting young couple

Meat cartel scandal: Two Maqis officers remanded for five days over alleged involvement

Company directors among four remanded in Johor meat cartel scandal

Johor cops smash Macau scam syndicate with more than RM336mil in property, investments

Company directors charged with using fake halal logos

Two face life in prison for polluting Selangor’s water sources

SMS scam: Two more arrested over alleged bribery worth millions

Sungai Selangor pollution: Remand extended for woman, three men

Three company directors remanded over SMS scam case

Four directors plead not guilty to Sg Kundang river pollution, harbouring illegals

Company directors plead not guilty to Sungai Gong pollution

Company director, two others remanded a week over Rawang river pollution

Water cuts: Eight people, including two company directors, remanded a week for polluting Sg Selangor

Two company directors in Kuching remanded over RM800mil road project

Ex-Johor Islamic religious dept officers charged with cheating

Advertising company director charged with falsifying Tourism Malaysia contract documents

Former company director claims trial to submitting over RM1.2 million in false claims

Cheques totalling over RM1mil issued to Yayasan trustee, court told

Health DG: MOH will cooperate with MACC over alleged RM30mil graft case

Police calling in Maba contractor over wrong flag issue

SRC trial: Company received RM4bil loan from KWAP, RM20mil grant from govt, says ex-board member

Sole link between Najib and SRC was its CEO Nik Faisal

Building consultancy company suspects lower staircase leads to Taman Keramat Permai flat crack

Company director charged with CBT involving RM100,000

Three men arrested over chemical waste dumping in Johor

Former Royal Gold director slapped with four charges over crimes amounting to RM1.18mil

Azmin's nephew and company director in MACC probe released