tags - Sinar Daily

S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA

The judge and all parties in Rumah Bonda founder Siti Bainun Ahd Razali's trial for neglecting and abusing Bella visit the scene of incident at a condominium in Wangsa Maju, today. - BERNAMA

Kindergarten owner Khairuzilawati Ruslan, 57, pleaded not guilty to exposing two children under her care to the risk of injury and drowning two months ago. - BERNAMA

Sam Ke Ting at court. (Source: BERNAMA)

Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA

Former 1MDB CEO Arul Kanda Kandasamy at the Kuala Lumpur Courts Complex for his trial on the alleged tampering of the 1MDB final audit report. - BERNAMA

Comedian Tauke Jambu and four of his friends were charged with possessing 0.37 grammes of ketamine.

Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).

Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.

Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo