Former Kyaputen director jailed 5 years for unlicensed fund management, money laundering
KUALA LUMPUR: The former director of Kyaputen Sdn Bhd was sentenced to five years’ jail by the Sessions Court today after being found guilty of 12 charges involving unlicensed fund management…
Read the full articleYou might also wanna read

PPP lawmaker loses seat after court finalizes 2-year prison term for accepting illegal funds
The Supreme Court on Thursday upheld a two-year prison term for Rep. Kweong Seong-dong of the main opposition People Power Party (PPP) for a
Fraudster jailed after faking rehab graduation to get lighter sentence
Nicholas Ngwun was sentenced to five-and-a-half years in prison after a $2m tax scam and a clumsy last-minute attempt to forge court documen

Former attorney, 82, sentenced over almost R40m theft and money laundering
An 82-year-old former attorney was sentenced to 10 years' direct imprisonment on Thursday for stealing and laundering nearly R40m from an es

Refugee scam: Nepal court jails two former Ministers, 14 others
The district court in Kathmandu jailed former Deputy Prime Minister and Energy Minister Top Bahadur Rayamajhi to four years for offences ag

S. Korea's ex-President Yoon sentenced to 2 yrs in prison in 'free opinion poll' case
A Seoul district court on Monday sentenced former President Yoon Suk Yeol to two years in prison after finding him partially guilty of accep
Ex-BBB Nego Di sentenced to over 14 years for illegal raffles, money laundering, and document fraud
Influenciador e esposa receberam pena em regime fechado

Comments
Sign in to join the conversation.
No comments yet. Be the first.