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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.

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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Apad confirms inDrive licence revoked effective July 24, but company can appeal

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

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