Project Manager Pleads Not Guilty to Forging Documents to Obtain Payment
Kota Kinabalu, Sabah
A project manager, Victor Voo Chung Sain, 51, of Pembinaan Azam Jaya Sdn Bhd, pleaded not guilty in the Sessions Court here today to three counts of...
Corruption in the Banking Industry: A Former Bank Sales Manager Pleads Not Guilty to 58 Counts of Soliciting and Receiving Bribes
The Offences
A former bank sales manager, Mohamad Faqih Mustapha, 36, has pleaded not guilty to 58 counts of soliciting...
Investment Scam Alert: Former Company Manager Loses Almost RM2 Million
A Cautionary Tale of Unscrupulous Investment Schemes
A former company manager in Selangor has become the latest victim of a non-existent investment scam, losing almost RM2 million to scammers who promised...
Insurance Manager Loses RM1.393 Million in Online Investment Scam
Background
An insurance manager from Johor Bahru lost a staggering RM1.393 million after allegedly being scammed into an online investment scheme in November last year. The victim, a 59-year-old man, received a...
Human Trafficking Charges Levelled Against Kafe Ikhwan Manager Suhaimi Sani
Trial Proceedings
Suhaimi Sani, the manager of Kafe Ikhwan in Kluang, which is owned by Global Ikhwan Services and Business Holdings, has been charged with four counts of human trafficking for...
