Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Monday, August 19, 2013

Syabas says can’t pay creditors or replace pipes, despite big bonus RM33.4 million for boss

›
The Court of Appeal judgement on Tony Pua's appeal against Syabas' defamation suit revealed that Syabas has no funds to replace pi...
Thursday, July 25, 2013

NFCorp takes aim at news portals, MP over reports on buyout

›
The company responsible for the scandalised National Feedlot Centre (NFC) plans to sue news portals The Malaysian Insider and Free Malay...
Sunday, July 21, 2013

Pos Malaysia rescues 'junked mail'

›
Pos Malaysia personnel have retrieved the remaining letters dumped into a ravine at Ukay Heights in Ampang. About 50 workers used se...
Thursday, July 18, 2013

Overseas trips for PM cost RM44mil over five years

›
THE Prime Minister’s office has spent a total of RM44.071mil on overseas trips over the past five years. Minister in the Prime Minister...
Tuesday, July 16, 2013

USM: Applicants may have failed admission interview

›
Students with perfect scores but were not offered places in medical courses in Uni­versiti Sains Malaysia could have failed the admissi...
Friday, July 5, 2013

Election officer arms PKR’s Rafizi with another dart for EC

›
PKR strategy director Rafizi Ramli said the call by a senior election officer in Sabah to re-register voters was further proof that the ...
Wednesday, July 3, 2013

'Opposition has failed to prove polls allegations'

›
Parties are welcome to challenge election results in court, Najib tells BBC World KUALA LUMPUR: THE government has nothing to hide a...
Tuesday, July 2, 2013

‘Mail-order brides’ leave Malaysian hubbies in a tight spot

›
Many Malaysians who married foreign “mail-order brides” have found themselves in a spot after their wives left the country. Most of them...

MACC demands list of land Taib owns - from opposition MP

›
Just hours after an opposition member presented Parliament with a list of the land acquired in the timber-rich state by the family of Sa...

Mameng filed his IC forms in the jungle, Ahmad collected his IC at a coffeeshop

›
Malaysian identity cards were issued to foreign migrants who worked at a logging camp in Kinabatangan, while some others collected theirs...
Monday, July 1, 2013

EC in the line of fire again – for bonuses

›
Opposition members of parliament have questioned the rationale behind the RM200 million paid out in bonuses and allowances to Election...
Wednesday, June 12, 2013

Evacuated residents return home

›
The Sepang Municipal Council ordered the evacuation of all residents of Block 5 of the Taman Permata Dengkil flats after checks found the...
Tuesday, June 11, 2013

Hairstylist falls victim for second time with RM200,000 scam

›
Another experience of credit card fraud came back to haunt hairstylist Philip Chan when he received a call out of the blue 17 years late...

Penang govt slammed for rezoning hill

›
The land on top of Bukit Relau that was cleared illegally has been rezoned for housing development by the state government last year S...
Thursday, May 16, 2013

Genneva: Judge says it is genuine gold trading; acquits directors

›
The three Genneva Sdn Bhd directors and a former director charged with 224 charges of money-laundering and five charges of illegal depos...
Wednesday, May 1, 2013

Malaysia Sarawak’s RM4.9b bonds banker Goldman Sachs facilitating corruption, says Global Witness

›
Taib was cast into the international spotlight after Global Witness released a video documentary alleging the state Barisan Nasional chie...
Tuesday, April 16, 2013

Five BN Selangor candidates alleged to have fake degrees

›
Kohilan was among the five whose paper qualifications were called into question. The DAP put the integrity of five Selangor Barisan ...
Tuesday, April 9, 2013

Shahrizat will not contest in GE13

›
Wanita Umno chief Datuk Seri Shahrizat Abdul Jalil today confirmed that she will not be contesting in the 13th general election. Shah...
Thursday, April 4, 2013

Taib Mahmud: MACC doesn’t deserve my co-operation

›
Taib arriving for the BN meeting in Kuala Lumpur today. Hit by graft allegations, Tan Sri Abdul Taib Mahmud said today he will not co-...
Tuesday, April 2, 2013

Explain forex loss, Nor Mohamad told

›
COME CLEAN CALL: Nor Mohamad is alleged to be involved in the 1992/93 forex scandal MINISTER in the Prime Minister’s Department Tan S...