charges

Former CEO of KTL Global charged for cheating own subsidiary and false trading - THE EDGE SINGAPORE

Company in the news

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

Malaysia

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.

1MDB Watch

Najib pleads not guilty to 21 counts of money laundering, 4 counts of abuse of power; bail granted at RM3.5 mil

SINGAPORE (Sept 20): Former Malaysian prime minister Najib Razak was today hit with a total of 25 charges in court.
×