<div class=newsTextDataWrapInner><p>KOTA KINALAU (Dec 4): The Sessions Court here on Wednesday ordered former Sabah Water Department (JANS) director Ag Mohd Tahir Mohd Talib and two others to enter their defence on 37 charges of money laundering.</p></div>

<div class=newsTextDataWrapInner><p>Judge Abu Bakar Manat ruled that the prosecution had successfully established a prima facie case against Ag Mohd Tahir, 62, his wife Fauziah Piut, 59, and former JANS deputy director Lim Lam Beng, 70.</p></div>

<div class=newsTextDataWrapInner><p>Abu Bakar set Feb 26 to 28 and April 28 to 30 next year for the defence proceedings.</p></div><div class=inPageAd id=div-gpt-ad-inpage></div>

<div class=newsTextDataWrapInner><p>The trio is jointly charged with 37 counts of money laundering involving cash and bank deposits totaling RM61.57 million, as well as unlawfully possessing luxury items between October and November 2016.</p></div>

<div class=newsTextDataWrapInner><p>The charges were under Sections 4(1)(a) and 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (AMLA).</p></div>

<div class=newsTextDataWrapInner><p>Deputy public prosecutors Mahadi Abdul Jumaat, Haresh Prakash Somiah and Zander Lim handled the prosecution and called 38 witnesses during the trial.</p></div>

<div class=newsTextDataWrapInner><p>Ag Mohd Tahir and Fauziah were represented by lawyers Datuk Ansari Abdullah and Priskila Akwila Sinem, while Lim was represented by Datuk Tan Hock Chuan, Baldev Singh and Kelvin Wong.</p></div>

<div class=newsTextDataWrapInner><p><em>Uploaded by Lam Seng Fatt</em></p></div>


The Sessions Court here on Wednesday ordered former Sabah Water Department (JANS) director Ag Mohd Tahir Mohd Talib and two others to enter their defence on 37 charges of money laundering.

Former Sabah Water Dept director ordered to enter defence on RM61.15 mil money laundering charges

JF Technology Bhd (KL:JFTECH) co-founder and managing director Datuk Foong Wei Kuong, who became the second-largest shareholder of Cosmos Technology International Bhd (KL:COSMOS) on Wednesday, said he intends to tap into the growing opportunities within Malaysia's water infrastructure sector.

JF Tech boss taps into Cosmos' water potential as he becomes second-largest shareholder

Qatar announced that all parties to Israel-Hamas war have agreed that the Gaza ceasefire will take effect at 8.30am local time on Sunday, a few hours earlier than had been anticipated.

Gaza ceasefire to start on Sunday, Qatari ministry says

Deutsche Lufthansa AG completed the acquisition of a minority stake in Italian carrier ITA Airways late on Friday after first making an offer for its competitor in January 2023.

Lufthansa finalises deal for 41% stake in Italy’s ITA Airways

Malaysia's economy is projected to grow at a moderate pace of 4.5% to 5.0% in 2025, benefiting from strong economic fundamentals and an uptick in foreign investments, Hong Leong Bank Bhd or HLB (KL:HLBANK) said.

HLB forecasts M'sian economic growth at moderate pace of 4.5% to 5% in 2025

A four-day road ban on goods vehicles will be enforced in conjunction with the Chinese New Year celebration to alleviate traffic congestion and minimise the risk of accidents.

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Discussions are underway between the Malaysian Communications and Multimedia Commission (MCMC) and Microsoft, the owner of LinkedIn, regarding the licensing of the social media platform, said Communications Minister Fahmi Fadzil.

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Long queues were spotted at Sports Toto Bhd's (KL:SPTOTO) outlets across Malaysia on Saturday, as eager punters lined up for a chance to strike it rich with the record-breaking RM100 million Supreme 6/58 jackpot.

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Malaysia’s Energy Commission (EC) will conduct an open tender for the large-scale solar (LSS) Petra 5+ programme, offering opportunities to develop solar plants with capacities ranging from 10MW to 500MW, scheduled for operation in 2027.

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The US Federal Trade Commision (FTC) said on Friday it had approved a consent order to resolve antitrust issues concerning Chevron's US$53 billion (RM238.71 billion) takeover of Hess.

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<p>Long queues were spotted at Sports Toto Bhd's (KL:SPTOTO) outlets across Malaysia on Saturday, as eager punters lined up for a chance to strike it rich with the record-breaking RM100 million Supreme 6/58 jackpot.</p>


<p>In a last-minute move by the Biden-Harris administration, a new Interim Final Rule on Artificial Intelligence Diffusion was announced on Monday (Jan 13), imposing stricter export controls on US-developed AI chips.</p>


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<p>US President-elect Donald Trump’s policies risk stunting global growth and weakening demand for Malaysian chips, according to Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz.</p>


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<p>Malaysia’s Energy Commission (EC) will conduct an open tender for the large-scale solar (LSS) Petra 5+ programme, offering opportunities to develop solar plants with capacities ranging from 10MW to 500MW, scheduled for operation in 2027.</p>


<p>TikTok said it will be forced to “go dark” in the US on Sunday unless there is a clear statement from the Biden administration to service providers that are maintaining its availability.</p>


TikTok says to ‘go dark’ in US on Sunday without White House clarity

<p>Prime Minister Datuk Seri Anwar Ibrahim’s visit to the UK has successfully attracted&nbsp;RM11 billion in potential investments across various sectors, including renewable energy and the digital economy.</p>


PM's UK visit attracts potential investments worth RM11b

<p>Intel Corp&nbsp;shares jumped as much as 9.5% on Friday morning after a report on a technology news site said the beleaguered chipmaker is an acquisition target.</p>


Intel shares jump on report it’s an acquisition target

<p>Outgoing Treasury Secretary Janet Yellen said her department will start taking special accounting manoeuvres as of Jan&nbsp;21 to avoid breaching the US debt limit, and urged lawmakers again to take steps to increase or suspend the statutory ceiling.</p>


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<p>Donald&nbsp;Trump's&nbsp;incoming US&nbsp;presidential administration plans to intensify immigration enforcement nationwide soon after he takes office on Monday, a person with knowledge of the plans said.</p>


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<p>MSCI's&nbsp;global&nbsp;equities index rose on Friday, while US&nbsp;Treasury yields turned higher with the dollar, as upbeat economic data and earnings appeared to help investors shrug off any jitters ahead of the US&nbsp;presidential inauguration.</p>


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<p>With US President-elect Donald Trump due to be sworn in on Monday, Jan&nbsp;20, Malaysia believes it can navigate any&nbsp;political or economic&nbsp;uncertainties arising from his second term in the White House.</p>


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<p>Malaysians abroad should not underestimate the technological advancement, expertise and talent available back home, said Prime Minister Datuk Seri Anwar Ibrahim.</p>


Don’t underestimate technological advancement and talent back home, says Anwar

<p>Chief Minister Chow Kon Yeow has denied recent claims in local media reports that the state government plans to increase hotel accommodation fees by up to 50% this year.</p>


Penang has no plans to raise hotel fees, says CM

<p>Bitcoin appears to be back on track towards record highs with the second presidential inauguration of pro-crypto Donald Trump just days away.&nbsp;</p>

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<p>Bank of America Corp&nbsp;is divvying up a roughly US$1 billion (RM4.5&nbsp;billion) pool of restricted stock among the majority of its staff, lifting compensation to retain employees as the lender seeks to boost earnings while keeping a lid on expenses.</p>


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<p>Starbucks Corp&nbsp;said it will eliminate some corporate positions, the latest chapter of chief executive officer Brian Niccol’s plan to rebuild the company.</p>

<p>The announcement will come in early March and “will not affect our in-store teams or the investments we are making in store hours,” Niccol wrote in a memo to workers that was included in a regulatory filing. The company declined to say how many positions will be eliminated and in what areas.</p>


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<p>The US Federal Reserve (Fed) has withdrawn from the Network of Central Banks and Supervisors for Greening the Financial System (NGFS), a global coalition of central banks engaged in the study of climate risk that was launched in 2017.</p>


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<p>Discussions are underway between the Malaysian Communications and Multimedia Commission (MCMC) and Microsoft, the owner of LinkedIn, regarding the licensing of the social media platform, said Communications Minister Fahmi Fadzil.</p>


<p>Qatar announced that all parties to Israel-Hamas war have agreed that the Gaza ceasefire will take effect at 8.30am&nbsp;local time on Sunday, a few hours earlier than had been anticipated.&nbsp;</p>


<p>Malaysia's economy is projected to grow at a moderate pace of 4.5% to 5.0% in 2025, benefiting from strong economic fundamentals and an uptick in foreign investments, Hong Leong Bank Bhd or HLB (KL:HLBANK) said.</p>
