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Ex Yayasan Nurul Yaqeen Employee To Face Cbt Charges Today

papar berkaitan - pada 18/6/2020 - jumlah : 372 hits
A former accounts executive of Yayasan Nurul Yaqeen owned by Prime Minister Muhyiddin Yassin and several of her family members will be charged at the Sessions Court in Kuala Lumpur today for criminal breach of trust involving losses amounti...

Sabah Minister Claims Trial To Rm8 75 Million Money Laundering Charges

papar berkaitan - pada 11/6/2020 - jumlah : 368 hits
Sabah Infrastructure Development Minister Peter Anthony waves to his supporters after the court case in Kota Kinabalu today KOTA KINABALU Sabah Infrastructure Development Minister Peter Anthony pleaded not guilty today to five charges of mo...

Peter Anthony In Court To Face Money Laundering Charges

papar berkaitan - pada 11/6/2020 - jumlah : 369 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...

Yayasan Nurul Yaqeen Didakwa

papar berkaitan - pada 20/6/2020 - jumlah : 774 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...

Musa Aman Acquitted Of 46 Charges Of Corruption Money Laundering

papar berkaitan - pada 9/6/2020 - jumlah : 364 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...

Yayasan Sabah Files Rm872 Million Claim Against Musa Aman

papar berkaitan - pada 19/6/2020 - jumlah : 480 hits
Yayasan Sabah has filed a claim at the High Court here against former Chief Minister Tan Sri Musa Aman to recover RM872 million which was lost in a dubious logging activity agreement Its director Datuk Jamalul Kiram Zakaria said they made t...

Korea Bakal Remake Siri Popular Netflix Money Heist

papar berkaitan - pada 20/6/2020 - jumlah : 370 hits
Siri popular Netflix Money Heist kini sedang perbincangan untuk dihasilkan remake versi Korea Money Heist juga dikenali sebagai The House of Paper adalah siri drama jenayah Sepanyol yang berkisarkan sekelompok orang yang melakukan pencurian...

Dr Mahathir Says Will Never Work With Muhyiddin Confident Voters Will Reject Money Politics In Ge15

papar berkaitan - pada 20/6/2020 - jumlah : 388 hits
Tun Dr Mahathir Mohamad today said that he will not work with Prime Minister Tan Sri Muhyiddin Yassin again In an interview with Malaysiakini he said much work lies ahead of Pakatan Harapan should it be able to retake the government since i...

Money Heist Versi Korea Didedahkan Kini Dalam Pembikinan

papar berkaitan - pada 18/6/2020 - jumlah : 400 hits
Rasanya ramai yang minat gila dengan drama Money Heist yang berasal daripada Sepanyol dan merupakan siri yang popular di Netflix Membawa kisah seorang profesor yang merekrut 8 orang yang mempunyai pelbagai kemahiran untuk melakukan rompakan...