Topic

#white-collar-crime

3 stories tagged

Former Sports Ministry Officer's Appeal Delayed Until September; Judge Signals Impatience with Schedule Slippages

The High Court has rescheduled the appeal hearing for former Youth and Sports Ministry officer Otman Arshad to September. Arshad was convicted on 32 charges of abuse of power and 64 money laundering offences. The judge warned against further postponements.

By Marcus Lee · 22 Jun 2026 · 4 min read

Four Additional Suspects Held in Forged Medical Certificate Racket

Pahang police have arrested four more individuals connected to a forged medical certificates scheme. The operation continues to expand, with five previously detained suspects released from remand following their initial Monday arrests.

By Marcus Lee · 19 Jun 2026 · 3 min read

Hydroshoppe Director Faces Corruption Trial Starting January 4

The Kuala Lumpur High Court has scheduled a 20-day corruption trial involving Hydroshoppe and its director to commence on January 4, marking a significant development in the case.

By Marcus Lee · 17 Jun 2026 · 4 min read