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tax evasion

RM950mil scrap metal tax evasion probe: MACC raids NationGate subsidiary

Electronics manufacturer says it is cooperating with authorities, taken steps to ensure operations remain unaffected after yesterday’s raid

[UPDATED] Rosmah off the hook as court drops 17 money laundering, tax evasion charges

High court accepts application made on grounds that charges were 'defective and failed to disclose the essential elements of the alleged offences'

Two company directors charged with failure to submit income statements

The Director of Narita Shipping & Transport Sdn Bhd pleaded not guilty at the magistrates court here today on a charge of failing to submit company income statements for two consecutive years of assessment. 

Rosmah ‘unemployed’, no income source but able to pay bills: prosecution

The prosecution will prove that an “unemployed” Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Bhd and used it to pay phone and credit card bills incurred by her and members of her family.

Prosecution fails bid to defer Rosmah’s RM7 mil money laundering, tax evasion case

Datin Seri Rosmah Mansor is facing 12 charges of money laundering involving RM7,097,750 and five charges of failing to declare her income to the Inland Revenue Board.

Popular

Teen suspect in school stabbing influenced by violent online content, not gaming: cops

Investigations reveal the 14-year-old was shaped by disturbing online videos, not peer pressure or video games, as authorities delve into his psychological state

Preacher Firdaus Wong claims man in Quran-stepping viral image is a Muslim

Firdaus Wong says the individual seen stepping on the Quran had previously contacted him seeking to convert to Islam, stressing that justice must be upheld regardless of religious background

Maxim Malaysia unveils women’s safety, inclusion, and driver support initiatives after APAD approval

With full regulatory approval secured, Maxim introduces new safety, inclusion, and driver support measures, including the 'Keselamatan Wanita' initiative and the OKU Track Tariff