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Former Yayasan Nurul Yaqeen Exec Husband Claim Trial To Money Laundering Charges

papar berkaitan - pada 19/6/2020 - jumlah : 354 hits
Mimi and Mohd Shaufik at the Sesssions Court Bernama photo KUALA LUMPUR A former executive of Yayasan Nurul Yaqeen was jointly charged with her husband at the Sessions Court here yesterday with money laundering involving RM658 769 19 belong...

Yayasan Nurul Yaqeen Didakwa

papar berkaitan - pada 20/6/2020 - jumlah : 739 hits
KUALA LUMPUR Seorang bekas eksekutif akaun di Yayasan Nurul Yaqeen milik Perdana Menteri Tan Sri Muhyiddin Yassin dan beberapa ahli keluarganya akan didakwa di Mahkamah Sesyen Kuala Lumpur pada Khamis atas kesalahan pecah amanah membabitkan...

Court Of Appeal Dismisses Bid To Consolidate Zahid S Cbt Charges

papar berkaitan - pada 23/6/2020 - jumlah : 412 hits
The Court of Appeal dismissed an appeal to consolidate Ahmad Zahid Hamidi s 12 criminal breach of trust charges linked to Yayasan Akalbudi funds into three A three person bench headed by Justice Yaacob Md Sam dismissed the appeal by the for...

Peter Anthony In Court To Face Money Laundering Charges

papar berkaitan - pada 11/6/2020 - jumlah : 330 hits
Sabah Infrastructure Development Minister Datuk Peter Anthony arrived at the Kota Kinabalu Court complex here Thursday to face money laundering charges involving the Rubber Industry Smallholders Development Authority He was accompanied by h...

Here S What Led To Musa Aman S Acquittal Of 46 Corruption Charges

papar berkaitan - pada 10/6/2020 - jumlah : 407 hits
The 30 counts of corruption and 16 counts of money laundering against him have all been dropped small Cover image via Aswadi Alias New Straits Times span span small On Tuesday 9 June former chief minister of Sabah Musa Haji Aman was acquitt...

Ag Tells Why Charges Against Musa Untenable

papar berkaitan - pada 10/6/2020 - jumlah : 309 hits
Attorney General Idrus Harun says the decision to free former Sabah chief minister Musa Aman was taken in accordance with his powers under Article 145 of the Federal Constitution PETALING JAYA The attorney general this evening cited the ina...

Musa Aman Acquitted Of 46 Charges Of Corruption Money Laundering

papar berkaitan - pada 9/6/2020 - jumlah : 326 hits
Former Sabah chief minister Musa Aman has been acquitted of 46 charges of corruption and money laundering linked to timber concessions in the state Kuala Lumpur High Court judge Muhammad Jamil Hussin allowed the application by the accused s...

Musa Aman Acquitted After Prosecution Applies To Drop All Charges

papar berkaitan - pada 9/6/2020 - jumlah : 293 hits
Former Sabah chief minister Musa Aman was today acquitted of 46 charges of corruption and money laundering linked to timber concessions in the state The prosecution had applied to withdraw the charges and wanted a discharge not amounting to...

The Dirty Secrets A G Idrus Harun Didn T Want People To Know When He Dropped Musa Aman S 46 Corruption Charges

papar berkaitan - pada 11/6/2020 - jumlah : 441 hits
By now it s crystal clear that the newly appointed Attorney General Idrus Harun is as corrupt if not more corrupt than former Attorney General Apandi Ali who despite stacks of evidence and international investigations went ahead to clear hi...