Director faces fresh charges over RM13.4mil in illicit funds
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Thu, 20 August 2026
What it is about
Suzana HussinTaman SetiawangsaSdn BhdNurul Qistini Qamarul AbrarDatuk Norliza TajudinWangsa MelawatiEnergy Eco BhdSessions CourtKuala Lumpur, Kuala Lumpur, Malaysia
Who published it, and when
How it spread - 1 original report
Thu, 20 August 2026
1 report- thestar.com.my00:00first to report
KUALA LUMPUR: An investment company director claimed trial at the Sessions Court here on 10 counts of receiving proceeds from illegal activities totalling RM13.4mil.