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Bnm S Money Trail Analyst Not An Expert Witness Shafee Tells Court In 1mdb Case

papar berkaitan - pada 10/10/2023 - jumlah : 280 hits
1MDB TRIAL Najib Abdul Razak s lead lawyer disputed the relevancy of testimony of Bank Negara Malaysia s money trail analyst as the witness had admitted in court of not being an expert Defence counsel Muhammad Shafee Abdullah told the Kuala...

Macc Confirms Probe Of Lawyer Linked To 1mdb Asset Recovery

papar berkaitan - pada 8/10/2023 - jumlah : 134 hits
Anti corruption chief commissioner Azam Baki has confirmed an ongoing investigation against a lawyer involved in efforts to recover assets of the troubled government investment company 1MDB Azam said the lawyer was among those investigated ...

Prosecution To Call 1mdb Money Laundering Io Tomorrow

papar berkaitan - pada 12/10/2023 - jumlah : 147 hits
1MDB TRIAL The prosecution is expected to call 1MDB investigating officer Foo Wei Min to testify tomorrow for the corruption trial of former prime minister Najib Abdul Razak linked to RM2 28 billion of funds from the troubled Malaysian sove...

Water Efficiency In The Home Tips For Conserving Water And Saving Money

papar berkaitan - pada 27/9/2023 - jumlah : 176 hits
Water is a precious resource that we often take for granted Yet with increasing concerns about water scarcity and rising utility bills homeowners need to embrace water efficiency practices Not only does conserving water help The post appear...

Macc Raids Offices Of Muhyiddin S Lawyer

papar berkaitan - pada 6/10/2023 - jumlah : 158 hits
A source claimed that more than 10 MACC officers participated in the raid which took place this morning at Publika in Mont Kiara PETALING JAYA The Malaysian Anti Corruption Commission raided the legal firm that represents Perikatan Nasional...

Institute Sees No Tax Cuts For Individuals And Corporates In Budget 2024

papar berkaitan - pada 8/10/2023 - jumlah : 129 hits
Anwar speaks at the National Tax Conference 2023 at the Kuala Lumpur Convention Centre on Aug 1 2023 8212 Bernama photo KUALA LUMPUR Chartered Tax Institute of Malaysia does not expect tax cuts for individuals or corporates but more

Macc To Work With Aussie Police On Financial Probes Intelligence

papar berkaitan - pada 12/10/2023 - jumlah : 94 hits
MACC chief Azam Baki with Australian police deputy commissioner Lesa Gale PUTRAJAYA The Malaysian Anti Corruption Commission and Australian federal police will explore opportunities for strategic cooperation in financial investigations and ...

Macc Has No Say On Who Stands For Election Says Azam

papar berkaitan - pada 30/9/2023 - jumlah : 185 hits
MACC chief Azam Baki had been asked about a comment by Puad Zarkashi of Umno on how someone in a corruption case was allowed to stand for election KAJANG The Malaysian Anti Corruption Commission has no authority to determine whether a perso...

Claiming Power Abuse Bersatu Leader Raps Macc For Calling On Party Muhyiddin S Lawyers

papar berkaitan - pada 9/10/2023 - jumlah : 154 hits
Section 46 of the MACC Act stated that lawyers cannot be pressured to disclose information related to their clients A Parti Pribumi Bersatu Malaysia leader has today called out the Malaysian Anti Corruption Commission for its surprise visit...