Cops Tracking Down Former Dpp For Suspected Ties To Datuk Seri Nicky

Cops Tracking Down Former Dpp For Suspected Ties To Datuk Seri Nicky

pada 25/3/2021 - jumlah : 273 hits
Johor police are tracking down a former deputy public prosecutor to assist in the investigation into several money laundering cases and commercial crimes in the state The man has been identified as Md Azar Izwan Mohd Arifin Datuk A Janus 42...
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2 Datuk Seri 6 Datuk Antara 118 Ahli Geng Nicky Ditahan

2 Datuk Seri 6 Datuk Antara 118 Ahli Geng Nicky Ditahan

papar berkaitan - pada 31/3/2021 - jumlah : 301 hits
Kuala Lumpur Seramai 118 individu ditahan menerusi 70 serbuan dalam Operasi Pelican 3 0 yang dilakukan bagi mengesan dan menahan anggota kumpulan Geng Nicky yang didalangi Pengasas Winner Dynasty Group Datuk Seri Nicky Liow Soon Hee pada 20...
Polis Johor Cari Datuk Seri Nicky

Polis Johor Cari Datuk Seri Nicky

papar berkaitan - pada 21/3/2021 - jumlah : 377 hits
Oleh MOHAMAD FAIZAL HASHIM Datuk Ayob Khan Mydin Pitchay menunjukkan Datuk Seri Nicky yang dicari bagi membantu siasatan kes pengubahan wang haram dan jenayah komersial JOHOR BAHRU Polis mengesan seorang Datuk Seri bagi membantu siasatan be...
Police Seek Datuk Seri Businessman In Money Laundering Probe

Police Seek Datuk Seri Businessman In Money Laundering Probe

papar berkaitan - pada 22/3/2021 - jumlah : 349 hits
A businessman with a Datuk Seri title is being sought as police investigate money laundering and organised crime JOHOR BAHRU Police are looking for a businessman with a Datuk Seri title who is sought in an investigation into commercial crim...
Datuk Seri Pleads Not Guilty To Molesting Daughter Uttering Obscenities

Datuk Seri Pleads Not Guilty To Molesting Daughter Uttering Obscenities

papar berkaitan - pada 22/3/2021 - jumlah : 334 hits
The Datuk Seri businessman was produced before the magistrates court in Kuala Lumpur this morning KUALA LUMPUR A businessman with a Datuk Seri title claimed trial at the magistrates court here today when he was charged with molesting his da...
Polis Kesan Datuk Seri Siasatan Kes Sindiket Pengubahan Wang Haram Jenayah Komersial

Polis Kesan Datuk Seri Siasatan Kes Sindiket Pengubahan Wang Haram Jenayah Komersial

papar berkaitan - pada 23/3/2021 - jumlah : 750 hits
JOHOR BAHRU Polis mengesan seorang nbsp Datuk Seri nbsp bagi membantu siasatan berhubung nbsp sindiket pengubahan wang haram serta jenayah komersial nbsp Ketua Polis Johor Datuk Ayob Khan Mydin Pitchay berkata Datuk Seri Nicky Liow Soon Hee...
Datuk Seri Dikesan Bantu Siasatan Jenayah Komersial Pengubahan Wang Haram

Datuk Seri Dikesan Bantu Siasatan Jenayah Komersial Pengubahan Wang Haram

papar berkaitan - pada 22/3/2021 - jumlah : 401 hits
JOHOR BAHRU Polis Johor sedang mengesan seorang lelaki bergelar Datuk Seri bagi membantu siasatan kes jenayah komersial dan pengubahan wang haram Ketua Polis Johor Datuk Ayob Khan Mydin Pitchay berkata lelaki dikenali sebagai Datuk Seri Nic...
Datuk Seri Charged With Accepting Rm176k Bribe

Datuk Seri Charged With Accepting Rm176k Bribe

papar berkaitan - pada 19/3/2021 - jumlah : 244 hits
A businessperson with the title datuk seri pleaded not guilty in the Kuala Lumpur Sessions Court today to two charges of accepting RM176 000 in bribe to help release 22 Chinese nationals last year According to the first and second charges M...
Former Civil Servant Jailed Fined For Bribing Cop

Former Civil Servant Jailed Fined For Bribing Cop

papar berkaitan - pada 25/3/2021 - jumlah : 284 hits
A former civil servant has been sentenced to nine months in jail and fined RM10 000 by the Ipoh Sessions Court after he pleaded guilty to bribing a policeman last year R Lingeswaran 38 a former employee of the Taiping Municipal Council s En...
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