Latest news with #RM688
The Star
7 days ago
- The Star
Project lead pleads not guilty to 68 charges of money laundering
In the dock: Vikram being escorted to the Shah Alam Sessions Court for the money laundering trial. — KK SHAM/The Star SHAH ALAM: It took a whole hour for 68 charges of money laundering against a part-time project manager to be read out in court. The accused, R. Vikram Menon, 46, claimed trial for allegedly laundering RM688,916.85 by transferring and disposing the monies between Oct 17, 2023, and Oct 15, 2024. He pleaded not guilty to all charges. He had allegedly carried out the activities around Bandar Sri Damansara through 301 transactions for fund transfers to 67 bank accounts as well as 159 online and cash disposal transactions, ranging from RM1,000 to RM90,463.33. The charges were framed under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 against Vikram before Sessions Court judge Awang Kerisnada Awang Mahmud yesterday. The offence, which is punishable under Subsection 4(1) of the same Act, carries a jail term of up to 15 years and a fine of at least five times the amount involved or RM5mil, whichever is higher, if found guilty. Awang Kerisnada set bail at RM70,000 with one surety and ordered Vikram to surrender his passport to the court, refrain from making contact with any of the prosecution witnesses as well as report to the Sungai Buloh district police headquarters every month. Earlier, deputy public prosecutor Wan Nur Amanina Wan Din asked the court to set bail at RM80,000 but lawyer S. Kulasegaran sought for the amount to be reduced to RM30,000, stating that bail was to ensure court attendance and not act as punishment.
The Star
7 days ago
- Politics
- The Star
Asean News Headlines at 10pm on Tuesday (Aug 12, 2025)
Malaysia * Govt mulling specific laws to tackle AI legal challenges, says Azalina * Pontian cops nab 14 allegedly involved in gang fight * LHDN launches 'Ops Titan' to prevent tax non-compliance * Construction projects under 13MP will leverage modern technology, says Amir Hamzah * DPP reviewing upside-down flag investigation paper, Putrajaya to issue further instructions * Ministry vows full cooperation, no protection in probe * Bullying, even online, is now a crime, says Azalina * Every injury on body checked * Police still investigating Ling's disappearance * No single tax agency for now, says PM * Keep politics off the flagpole, says Dr Wee in slamming Umno Youth chief's remarks on flag incident * High-profile graft probes ongoing but details are restricted, Azalina tells Dewan Rakyat * Cries of 'Justice for Zara Qairina' will continue until there are answers, says Sindumin rep * Multi-agency committee set up to probe Palapes cadet's death in Johor, says Zambry * Cops recover RM2mil worth of stolen casino chips * 31 bullying cases reported at eight public unis from 2014 to 2025, Dewan Rakyat told * Malaysia steps up efforts to reduce roadkill, protect wildlife * DAP planning peaceful response to uproar over flag incident, says Loke * Perikatan leaders raise concerns over NFA status for several harassment cases * Protesters march on Parliament, hand over memo seeking justice for Zara Qairina * 'Ah long' resurface to haunt family of deceased debtor * Amp up efforts to protect Sabah's critically endangered banteng, says Liew * Ex-accountant for early childhood education company faces money laundering charges * T'ganu cops seize nearly 200kg of meth worth RM6.3mil * Project manager claims trial to 68 money laundering charges involving over RM688,000 * Melaka technician claims trial to 52 charges including raping, sexually assaulting daughter * Drop 'Bahasa Putrajaya', use simple terms, Chief Secretary tells civil servants * Takiyuddin, Rayer clash in Parliament over 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airdrop ops to deliver humanitarian aid to Gaza * Goh Cheng Liang, Nippon Paint billionaire and richest Singaporean, dies aged 98 * Decade-old scheme: Company director charged with cheating 3 Singaporeans, Malaysian * Jail for Singapore ex-teacher who tried to engage in sexual acts with three teen girls * Super Rich In Korea series' David Yong gets court nod to travel abroad again for business * Luxury items seized in S$3bil money laundering case in Singapore handed over to Deloitte for liquidation * Man on trial for stalking woman blasted by judge for asking scandalous questions in Singapore court * Man who stabbed son-in-law to death in Singapore's Boon Tat Street in 2017 dies of heart attack, says daughter * Jail for woman who forged medical documents in bid to quickly withdraw her CPF funds in Singapore * Power switchboard failure led to disruption in Singapore's North East Line, Sengkang-Punggol LRT services: SBS Transit Indonesia * Possible artefacts of oldest known Wallacean 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Korea drills * Fake police arrested for running 'crime bureau' * Big ride on a small bike: Riding 3,300km from Subang to Bangkok on a Yamaha cub * Action star Jet Li says he gets trolled for becoming Singapore citizen * Ringgit up against US dollar, major currencies ahead 2Q GDP announcement * FBM KLCI extends uptrend on relief over 90-day US-China tariff truce * Series of bomb scares in South Korea raises security concerns * Malaysian launches book on 35,000km cycling journey across Asia * Bangladesh chief adviser Dr Muhammad Yunus accorded official welcome at Perdana Putra * Trump holds high-stakes meeting with Malaysia-born Intel CEO after calling for his resignation * South Korea court to rule on bid to arrest former first lady * Australia PM says Netanyahu 'in denial' over suffering in Gaza * Trump's trade war with China in 2025 * Most markets rise as China-US truce extended, inflation in focus * Malaysia's 2Q GDP growth projected at 4.3% on sector gains, says HLIB * Malaysia, Bangladesh ink eight MOUs to boost bilateral ties, defence cooperation * Xi says China, Brazil can model 'self-reliance' for Global South * Selective buying lifts KLCI despite market caution * Anwar Ibrahim hosts luncheon for visiting Bangladesh chief adviser * Securing peace in Myanmar, addressing refugee crisis a priority for M'sia, says Anwar * Taiwan to evacuate hundreds as Typhoon Podul barrels towards southeast * Malaysia to develop digital trust and data security strategy, establish data commission * Australia's central bank cuts rates to two-year low of 3.60% * Gen Z's craze for guzi turning into sizzling biz * Taylor Swift announces new album called 'The Life of a Showgirl' * New Zealand politician removed from parliament following comments in Palestinian debate * Japan boxing to adopt stricter safety rules after deaths of two fighters * HK actor Benjamin Yeung dies at 43 * Italian athlete dies at World Games in China * Games-'Strong candidate' India upbeat about 2030 Commonwealth Games after delegation visit * Young Indonesian pair Jafar-Felisha capable of going the distance in Paris * Families mark 40 years since deadly Japan Airlines crash with hike up mountain site * 15-year-old school student gangraped by five on Raksha Bandhan day in Odisha, India * Melaka JPJ cracks down on unlicensed foreign drivers * HK actress Ada Choi's husband Max Zhang reveals he nearly died during a family trip in April * Three Hong Kong hikers, including boy, rushed to hospital after bee attack * Thai teen Kritchanya aces her way to a five-shot lead at Maybank Championship Asean Qualifier; Malaysian Zulaikah in second place * Hongkonger held for 'placing Coca-Cola, 7-Up bottles mixed with urine in shops' * In China's factory heartland, warehouses weather Trump tariffs * Militants kill nine Pakistani soldiers in Balochistan: govt officials * Voice of doubt in Nvidia's H20 chips grows louder in China * HK star Law Kar-ying says he has planned for life after death, bought a property for wife Liza Wang: 'I predict that I'll go before her' * US tariffs could hit Samsung phones, exempt China-made iPhones * Do Kwon to plead guilty to US conspiracy, fraud charges in $40 billion crypto collapse
The Star
12-08-2025
- The Star
Project manager claims trial to 68 money laundering charges involving over RM688,000
SHAH ALAM: A part-time project manager has been charged with 68 counts of money laundering involving more than RM688,000. R. Vikram Menon, 46, pleaded not guilty after all the charges were read to him before Sessions judge Awang Kerisnada Awang Mahmud here on Tuesday (Aug 12). He is accused of transferring and disposing of illicit funds totalling RM688,916.85 between Oct 17, 2023, and Oct 15 last year in Damansara. The offences allegedly involved 301 transactions to 67 bank accounts for fund transfers, and 159 transactions for online and cash disposals ranging from RM1,000 to over RM90,000. Vikram Menon was charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which carries a maximum jail term of 15 years and a fine of at least five times the value of the illicit proceeds or RM5mil, whichever is higher, upon conviction. Deputy public prosecutor Wan Nur Amanina Wan Din sought bail of RM80,000 for all charges with one surety. The accused's lawyer, S. Kulasegaran, appealed for a lower amount of RM30,000, arguing that bail was intended to secure the accused's attendance in court and not to serve as punishment. The court set bail at RM70,000 with one surety, and ordered the accused to report to the Sungai Buloh police headquarters at the start of every month, surrender his passport, and refrain from contacting prosecution witnesses. The next case mention was fixed for Oct 13. – Bernama
The Sun
12-08-2025
- The Sun
Part-time project manager pleads not guilty to RM688k money laundering charges
SHAH ALAM: A part-time project manager pleaded not guilty to 68 counts of money laundering involving RM688,916.85. R. Vikram Menon, 46, denied all charges read before Sessions Court Judge Awang Kerisnada Awang Mahmud. The offences allegedly occurred between Oct 17, 2023, and Oct 15, 2024, in Damansara. Prosecutors claimed the accused transferred illicit funds through 301 transactions to 67 bank accounts. Another 159 transactions involved online and cash disposals ranging from RM1,000 to over RM90,000. Vikram Menon was charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. If convicted, he faces up to 15 years' jail and a fine of at least five times the illicit proceeds or RM5 million, whichever is higher. Deputy public prosecutor Wan Nur Amanina Wan Din proposed bail at RM80,000 with one surety. Defence lawyer S. Kulasegaran requested a lower bail of RM30,000, stating its purpose was to ensure court attendance, not punishment. The court set bail at RM70,000 with one surety and imposed additional conditions. Vikram Menon must report monthly to Sungai Buloh police headquarters and surrender his passport. He is also barred from contacting prosecution witnesses ahead of the next hearing on Oct 13. - Bernama
Hype Malaysia
07-07-2025
- Entertainment
- Hype Malaysia
World-Renowned Ballet Swan Lake Returns To KL In October
Following overwhelming popular demand, the world-renowned 'Swan Lake' ballet returns to Southeast Asia! Fans in Malaysia can be wowed by this masterpiece this October! Presented by Crescendo Asia and performed by the Saint Petersburg National Ballet Theatre, this encore tour features former Mariinsky Ballet soloists and brings the timeless magic of Tchaikovsky's masterpiece to new and returning audiences. The encore tour will visit three Southeast Asian cities – Singapore, Jakarta and Kuala Lumpur. The show in KL takes place on 11th October 2025 at the Plenary Hall in the KL Convention Centre. Renowned as one of the most beautiful and magical ballets ever created, 'Swan Lake' continues to mesmerise with its haunting Tchaikovsky score, emotional intensity, and breathtaking storytelling. The show is a celebration of grace, love, and mystery—a timeless masterpiece that stirs the soul and captures the imagination. The popularity of the ballet was also showcased after Crescendo's 2024 Southeast Asia ballet tour sold out at every venue. Dimitri Montalto, Director of Crescendo Asia, spoke about the upcoming tour, 'This encore is for everyone who loved the magic the first time — and for those about to fall in love with it for the very first time.' Whether you're a lifelong ballet lover or stepping into the theatre for the very first time, 'Swan Lake' offers an unforgettable evening of elegance, emotion, and ethereal beauty. Here are the details of the show: Swan Lake In Kuala Lumpur Date: 11th October 2025 (Saturday) 11th October 2025 (Saturday) Time: 3pm and 8pm 3pm and 8pm Venue: Plenary Hall, KL Convention Centre Plenary Hall, KL Convention Centre Ticket Prices: Prices range from RM178 to RM688 Prices range from RM178 to RM688 Ticket Sales: Public sales go live on 4th July 2025 (Friday), 3pm via Megatix For more information on the event, check out Crescendo Asia's official website and social media page. Are you ready to experience the magic of 'Swan Lake'?
