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Beijing Travel Ban Over Wuhan Virus Will Cripple Tourism Industry Says Matta

papar berkaitan - pada 28/1/2020 - jumlah : 300 hits
More than 1 5 million tourists from China visited Malaysia in the first half of 2019 but industry players fear there will be a sharp drop in arrivals following China s ban on internationl group travel PETALING JAYA Two travel associations f...

Ahmad Maslan Pleads Not Guilty To Money Laundering Charges

papar berkaitan - pada 21/1/2020 - jumlah : 277 hits
Pontian MP Datuk Seri Ahmad Maslan pleaded not guilty to both money laundering charges against him For the first charge he was accused of money laundering by not declaring the RM2mil he allegedly received from former prime minister Datuk Se...

Day 68 Najib Claims He Didn T Use Own Money To Regularise Overdrawn Accounts

papar berkaitan - pada 9/1/2020 - jumlah : 269 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 68 today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the p...

Lawyer Charged With Money Laundering To Enter Defence Before New Judge

papar berkaitan - pada 18/1/2020 - jumlah : 305 hits
PUTRAJAYA A lawyer who is charged with eight counts of money laundering amounting to RM5 6 million will return to the Sessions Court next week to continue with his defence before a new judge This came about after the Court of Appeal today s...

Najib Spent Over Rm130k In One Day At House Of Bijan

papar berkaitan - pada 10/1/2020 - jumlah : 515 hits
KUALA LUMPUR Former prime minister Datuk Seri Najib Razak on Thursday told the High Court here that he had spent a total of US 38 695 in one day for purchases at the House of Bijan Beverly Hills in the United States The payments for the pur...

I M Not Playing Politics Igp Says Over Remarks On Anwar Probe

papar berkaitan - pada 17/1/2020 - jumlah : 280 hits
Inspector General of Police Abdul Hamid Bador has refused to respond to criticism from PKR leaders loyal to Anwar Ibrahim who accused the top cop of insinuating that the sexual assault claims against their party president was true Hamid sai...

I Communicated With Jho Low Over Credit Card Transactions Najib Tells Court

papar berkaitan - pada 10/1/2020 - jumlah : 370 hits
Former prime minister Najib Razak attending the trial at the High Court KUALA LUMPUR Former prime minister Najib Razak told the High Court today there were a few occasions when he had communicated with Low Taek Jho or Jho Low over credit ca...

Day 9 Arul Kanda Promised Full Information But Only Provided 60 Pct Court Hears

papar berkaitan - pada 17/1/2020 - jumlah : 268 hits
The criminal trial of ex premier Najib Abdul Razak and former 1MDB CEO Arul Kanda Kandasamy involving the alleged tampering with 1MDB s final audit report enters its eighth day today at the Kuala Lumpur High Court Malaysiakini brings you li...

India Summons Tony Fernandes In Money Laundering Probe

papar berkaitan - pada 17/1/2020 - jumlah : 283 hits
Tony Fernandes and top officers of AirAsia have been named in an Indian probe on money laundering PETALING JAYA Indian investigators have summoned AirAsia CEO Tony Fernandes in connection with a money laundering case filed in 2018 according...