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Datuk, two wives charged with money laundering amounting to RM3.5mPETALING JAYA: Former Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman and his two wives were charged at the Sessions Court here today wi...
Source: theSundaily - 🏆 25. / 51 Read more »
Datuk, two wives charged with money laundering amounting to RM3.5m | Malay MailPETALING JAYA, Feb 12 — Former Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman and his two wives were charged at the Sessions Court here today with 25 counts of money laundering amounting to RM3.5 million. Datuk Jali Sekak, 53, faces 12 counts while his two wives, Norhaizan Yahya,...
Source: malaymail - 🏆 1. / 86 Read more »
Food delivery man fined RM3,000 for threatening to kill ex-wife | Malay MailKUALA LUMPUR, Feb 8 — A food delivery man was fined RM3,000, in default four months’ jail, by the Magistrate’s Court here today for making murder threats on his former wife through the WhatsApp application. Magistrate Rahni Kartini Abd Rahim handed down the sentence on Mohd Zamri Mohd Yunus,...
Source: malaymail - 🏆 1. / 86 Read more »