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Former TH Heavy Engineering CEO ordered to enter defence over CBT chargesKUALA LUMPUR: The former chief executive officer of TH Heavy Engineering Bhd has been ordered to enter his defence to four counts of involvement in money-laundering and five counts of criminal breach of trust (CBT).
Source: staronline - 🏆 4. / 75 Read more »
Finally. Such a long wait.
Source: NST_Online - 🏆 17. / 53 Read more »
Court orders former TH Engineering CEO to enter defence on CBT, money laundering charges | Malay MailKUALA LUMPUR, Dec 12 ― A former chief executive officer of a Tabung Haji associate company, TH Heavy Engineering Bhd was ordered by the Sessions Court here today to enter his defence on five criminal breach of trust (CBT) charges and four charges for money laundering. Judge Madihah Harullah...
Source: malaymail - 🏆 1. / 86 Read more »
Menteri: Akaun TH 2017 alami defisit RM4.1 bilionKedudukan kewangan sebenar TH, pengisytiharan serta pembayaran hibah bagi tahun 2017 telah melanggar Akta TH 1995.
Source: fmtoday - 🏆 5. / 72 Read more »
Bekas pengerusi tolak laporan juruaudit bebas TH alami desifitAbdul Azeez Abdul Rahim berkata, PwC tidak mengambil kira laporan Ernst and Young dalam menilai nilai pasaran semasa aset keseluruhan TH yang merangkumi anak syarikat, syarikat bersekutu, syarikat usahasama dan hartanahnya. Ini orang mau ajar PWC buat audit? Standard dia yang curi dan sembunyi? Yang lagi 3 orang tu tukang anggok ke?
Source: fmtoday - 🏆 5. / 72 Read more »
Syarikat perladangan buat laporan polis terhadap bekas CEO TH dan 4 lainIndividu berkenaan adalah bekas CEO Lembaga Tabung Haji, 2 bekas CEO TH Plantations dan 2 rakyat Indonesia. Umat Islam yg tsk bermaruah tak bermoral tak tahu dosa pahala tak kenal syurga neraka tak takut kpd Allah akan rembat duit tak kira dari institusi Islam seperti LUTH tempat umat Islam mendeposit duit untuk menunaikan ibadat haji
Source: fmtoday - 🏆 5. / 72 Read more »
Skandal pelaburan TH di Indonesia, Trurich buat laporan polis | The Malaysian InsightTrurich, dalam kenyataan hari ini, berkata individu berkenaan adalah bekas ketua pegawai eksekutif (CEO) Lembaga Tabung Haji (TH), dua bekas CEO TH Plantations dan dua rakyat Indonesia. Azeez anjing pariah punya keje..
Source: msianinsight - 🏆 8. / 63 Read more »
Bukan nak balas dendam, kata Mujahid | The Malaysian InsightLaporan kepada pihak berkuasa yang dibuat terhadap bekas ahli lembaga pengarah TH boleh dijadikan pengajaran, katanya.
Source: msianinsight - 🏆 8. / 63 Read more »
SPRM tolak dakwaan terima arahan 'butakan mata' siasat kes THSPRM menegaskan ia sentiasa bersikap profesional dan mengikut 'rule of law' semasa menjalankan siasatan. Professional? Nampak mcm berpatisan. Selective prosecution. Yg kena semua geng BN. PH perfect. SPRMMalaysia Aysik buat tajuk je , tapi integrity Tak nampak pun
Source: fmtoday - 🏆 5. / 72 Read more »