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Guan Eng Trial Gnanaraja Threatened Me With Money Laundering Case Zarul

papar berkaitan - pada 8/8/2022 - jumlah : 257 hits
A key witness in Lim Guan Eng s corruption case linked to the RM6 3 billion Penang Undersea Tunnel project claimed that the former was threatened with a money laundering charge and this was one reason why he paid a middle person RM19 millio...

Peter Anthony Acquitted Discharged Of Money Laundering

papar berkaitan - pada 9/8/2022 - jumlah : 133 hits
Peter with his counsel Martin after his acquittal on Tuesday KOTA KINABALU The Special Court for Corruption here on Tuesday freed former Sabah Infrastructure Development Minister Datuk Peter Anthony from five money laundering charges and

Jamal Yunos Freed On Charges Of Uploading Offensive Videos To Fb

papar berkaitan - pada 11/8/2022 - jumlah : 107 hits
The Ampang Sessions Court in Kuala Lumpur today acquitted and discharged Sungai Besar Umno chief Jamal Md Yunos of two counts of uploading offensive videos on Facebook two years ago Judge Hakim Wan Mohd Norisham Wan Yaakob made the decision...

Ex Kemas Director Jailed A Year Fined Rm10 8mil For Corruption

papar berkaitan - pada 2/8/2022 - jumlah : 264 hits
Former Kemas director Adnan Md Daud was jailed for corruption involving the supply of milk powder and other goods to Permata childcare centres PUTRAJAYA A former director of Kemas the Selangor community development department was ordered to...

Azam S View Shows Malaysia Faces A Corruption Epidemic

papar berkaitan - pada 27/7/2022 - jumlah : 213 hits
Why would Azam Baki the chief commissioner of the Malaysian Anti Corruption Commission denounce the highly regarded Corruption Perceptions Index by Transparency International Azam is as stating that since the CPI is based on perceptions abo...

Warisan Mp S Corruption Case To Remain At Sessions Court

papar berkaitan - pada 2/8/2022 - jumlah : 201 hits
The Kuala Lumpur Sessions Court will continue to hear the corruption case against Labuan MP Rozman Isli linked to his tenure as Labuan Port Authority deputy director five years ago The Kuala Lumpur High Court this morning denied the Warisan...

Aug 4 Hearing Of Labuan Mp S 2nd Bid To Quash Corruption Case

papar berkaitan - pada 3/8/2022 - jumlah : 164 hits
The Kuala Lumpur High Court has set Thursday to hear the second bid by Labuan MP Rozman Isli to strike out his corruption case The accused s counsel Muhammad Rafique Rashid Ali confirmed the hearing date when contacted today Hearing of the ...

From The Macc Files The Lim Guan Eng Penang Undersea Tunnel Corruption Scandal

papar berkaitan - pada 6/8/2022 - jumlah : 313 hits
Three years ago Malaysia Today published the original MACC investigation papers regarding Lim Guan Eng s corruption involving the Penang Undersea Tunnel In case you may have forgotten you can read below the reports FROM THE MACC FILES parts...

How Others Look At The Malays

papar berkaitan - pada 3/8/2022 - jumlah : 280 hits
The Chinese schools and the Tamil schools have now become bright sparks on our education horizon There are almost 100 000 Malay students enrolled in the Chinese schools Why Because 200 000 Malay parents want to give their children a better ...