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Home / Taxonomy / Term

charges

Former CEO of KTL Global charged for cheating own subsidiary and false trading

Tan Chun Yong, a former OCBC Securities trading representative, face charges too

October 29, 2020

Najib charged again on three counts of money laundering

KUALA LUMPUR (Jan 28): Former Prime Minister Datuk Seri Najib Tun Razak was charged in the High Court here today on three additional charges involving money laundering totaling RM47 million ($15.5 million), five years ago.

January 28, 2019