KOTA KINABALU, 13 April 2009: Former Labuan MP Datuk Suhaili Abdul Rahman pleaded not guilty in the Sessions Court here today to cheating a bank by using someone else’s identity card to act as a guarantor for a RM160,000 loan. Datuk Suhaili Abdul Rahman, who’s term as Labuan Corporation chairperson expired on 31 March, is […]
cheating
CLP case: No financial gain from moderation process
KUALA LUMPUR, 30 March 2009: The Sessions Court judge had erred in law when sentencing former Certificate of Legal Practice (CLP) examination director Khalid Yusoff to three months’ jail for cheating and falsifying the results of the CLP July 2001 examination. Khalid’s counsel Akbardin Abdul Kader told the High Court that the trial judge had […]
‘Datuk Kabi’ slapped with four more charges
PENANG, 6 Jan 2009: The man known as ‘Datuk Kabi’, today faced four more counts of cheating at the George Town magistrate’s court. Kamaleshwaran Chitravelu, 29, claimed trial to the charges. On the first charge, he was alleged to have cheated Abdul Razak Hamid, 50, by giving him an invalid cheque with a face value […]
High Court clears Raja Izzuddin of cheating charges
KUALA LUMPUR, 1 Dec 2008: Perak royalty Raja Izzuddin Iskandar Shah has been cleared by the High Court here from the charge of abetting his former private secretary in cheating a businesswoman and her mother. The same court also upheld the acquittal of the former private secretary, Datuk Ibrahim Zulkifli, of the principle offence. Justice […]
