Ex-Transmile boss appeals against conviction

KUALA LUMPUR (Sept 9): Transmile Group Bhd's founder and former CEO Gan Boon Aun (pictured) is appealing against his conviction by the Sessions Court for furnishing misleading financial statements to Bursa Malaysia in 2007.

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Ahmad Maslan claims trial to money laundering charges

KUALA LUMPUR (Jan 21): Former Deputy Finance Minister Datuk Seri Ahmad Maslan claimed trial at the Sessions Court to two counts of money laundering under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds from Unlawful Activity Act 2001.

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