Tue, 23 Apr 2019, 2:16 AM
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Topic: CIMB Bank Berhad

Malay Mail:
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KUALA LUMPUR,  April 22 — Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also...
Malaysiakini:
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Lawyer Muhammad Shafee Abdullah (above, right) failed in his applications to obtain the appointment letter of Gopal Sri Ram (above, left) as senior deputy public prosecutor and also to recuse the form...
theSun:
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KUALA LUMPUR: Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also to recuse the ...
Malay Mail:
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KUALA LUMPUR, April 16 — The High Court here today fixed eight days beginning July 8 for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering involving ...
The Star:
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KUALA LUMPUR (Bernama): The High Court here on Tuesday (April 16) fixed eight days, beginning July 8, for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering, involving RM9.5 million he received from former prime minister Datuk Seri Najib Tun Razak, and two charges of making false statements to the Inland Revenue Board (IRB).
EdgeProp.my:
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KUALA LUMPUR (April 8): Businessman M. G. Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in...
Malay Mail:
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KUALA LUMPUR, April 8 — Businessman MG Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in t...
Malay Mail:
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KUALA LUMPUR, April 7 ― CIMB Bank Berhad and CIMB Islamic Bank Berhad have pledged at least RM12 billion for the B40’s access to facilities such as home, auto, ASB and personal financing for this ...
The Star:
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KUALA LUMPUR: Moody's Investors Service has assigned an A3 senior unsecured debt rating to CIMB Bank Berhad's (A3/A3 stable, baa2) proposed HK dollar-denominated fixed rate notes, issued by its Hong Kong branch, under CIMB Bank's US$5bil Euro medium term note (EMTN) programme.
theSun:
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KUALA LUMPUR: The sessions court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun, who faces two charges of money laundering amounting to RM15 million, to change his...
Malay Mail:
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KUALA LUMPUR, March 25 — The Sessions Court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun who was facing two charges of money laundering amounting to RM15 milli...
EdgeProp.my:
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KUALA LUMPUR (March 5): A lawyer breathed a sigh of relief today when he was acquitted and discharged for criminal breach of trust (CBT) involving the sale of a piece of land in the federal capita...
theSun:
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KUALA LUMPUR: A lawyer breathed a sigh of relief today when he was acquitted and discharged for criminal breach of trust (CBT) involving the sale of a piece of land in the federal capital, valued at R...
theSun:
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KUALA LUMPUR: Lawyer Tan Sri Muhammad Shafee Abdullah’s application to challenge the appointment of former Federal Court judge Datuk Seri Gopal Sri Ram to lead the prosecution team in his case will ...
Malay Mail:
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KUALA LUMPUR, Feb 26 — Lawyer Tan Sri Muhammad Shafee Abdullah’s application to challenge the appointment of former Federal Court judge Datuk Seri Gopal Sri Ram to lead the prosecution team in h...
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today allowed an application by prominent lawyer Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, for the temporary retu...
Malay Mail:
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KUALA LUMPUR, Feb 21 — The High Court here today allowed an application by prominent lawyer Muhammad Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, f...
KiniTV:
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Lawyer Hafarizam Harun has claimed trial to two charges of money laundering involving RM15 million.The legal adviser to Umno and Barisan Nasional was charged with receiving the amount from former prim...
theSun:
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PETALING JAYA: Umno legal adviser Datuk Mohd Hafarizam Harun was charged in the Sessions Court here today to two counts of money laundering, involving RM15 million, which he allegedly received from fo...
Malaysiakini:
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Lawyer Hafarizam Harun (photo, above) has claimed trial to two charges of money laundering involving RM15 million.
theSun:
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KUALA LUMPUR: The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to obtain his passport temporarily in order to visit his chi...
EdgeProp.my:
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KUALA LUMPUR (Feb 11): The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor (pictured) to obtain his passport temporarily in or...
The Edge Markets:
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KUALA LUMPUR (Feb 11): The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to obtain his passport temporarily, in order to vis...
Malaysiakini:
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The High Court in Kuala Lumpur today allowed an application by former Federal Territories minister Tengku Adnan Tengku Mansor to obtain his passport temporarily in order to visit his children in Austr...
Malay Mail:
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KUALA LUMPUR, Feb 11 — The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to obtain his passport temporarily in order to vi...
theSun:
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KUANTAN: A senior finance manager of property investment company, Pasdec Holdings Berhad pleaded not guilty to five counts of criminal breach of trust (CBT) amounting to RM320,000 five years ago.
The Edge Markets:
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KUANTAN (Feb 1): A senior finance manager of property investment company, Pasdec Holdings Berhad pleaded not guilty to five counts of criminal breach of trust (CBT) amounting to RM320,000 five years a...
Free Malaysia Today:
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KUALA LUMPUR: Former Federal Territories minister Tengku Adnan Tengku Mansor today maintained his innocence on charges that he accepted a RM2 million bribe from a businessman in 2016.
theSun:
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KUALA LUMPUR: Former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor today maintained his not guilty plea on charges with accepting RM2 million bribe from a businessman in 2016.
Malaysiakini:
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Former federal territories minister Tengku Adnan Tengku Mansor today maintained his not guilty plea on charges with accepting RM2 million bribe from a businessperson in 2016.
Free Malaysia Today:
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KUALA LUMPUR: The case involving a businessman who allegedly gave a RM1 million bribe to former Federal Territories minister Tengku Adnan Tengku Mansor for approval to raise the development-related ra...
Malay Mail:
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KUALA LUMPUR, Jan 16 — Listed below is Malay Mail’s translation of the three charges under section 24(1) of the Malaysian Anti-Corruption Commission Act 2009 Act [694] and nine charges under 4(1)(...
The Edge Markets:
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KUALA LUMPUR (Jan 16): Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim pleaded not guilty in the Sessions Court here today to charges with accepting bribes, totalling RM5.2 million, in ...
EdgeProp.my:
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KUALA LUMPUR (Jan 16): Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (pictured) pleaded not guilty in the Sessions Court here today to charges with accepting bribes, totalling RM5.2 m...
theSun:
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KUALA LUMPUR : The case of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor, who is facing two charges of receiving bribes totalling RM3 million, over the approval of an appli...