June 19 Set To Hear Ahmad Maslan S Application In Money Laundering Case




Pontian MP Ahmad Maslan’s application to strike out the charges on money laundering and giving a false statement to the Malaysian Anti-Corruption Commission (MACC) will be heard before the Kuala Lumpur Sessions Court on June 19
Deputy public prosecutor Siti Noor Hafizan Zakaria informed Bernama of the date through a Whatsapp message today
She said the court had earlier fixed June 12 for the hearing, but had changed it to June 19
Ahmad (above) was slapped with the two charges on Jan 21
On the first charge, he was accused of money laundering by not stating his real income on the RM2 million he received from former prime minister Najib Abdul Razak in the income tax return form for the assessment year 2013, and in doing so, had violated Section 113(1)(a) of the Income Tax Act 1967
The former deputy finance minister was alleged to have received the money from Najib, believed to be proceeds from unlawful activities, through an AmIslamic Bank Berhad cheque dated Nov 27, 2013, which he (Ahmad) personally cashed on the same day
The offence was allegedly committed at the IRB, Duta Branch, Government Office Complex, Jalan Tuanku Abdul Halim, on April 30, 2014
The charge, framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM5 million, or imprisonment for up to five years, or both
On the second charge, Ahmad was accused of giving false statements to the MACC when questioned by MACC investigating officer, Principal Senior Assistant Superintendent Mohd Zairi Zainal, over the issue at the media conference room, Parliament Building, Jalan Parlimen, between 2.45pm and 3.30pm on July 4, 2019
The charge, framed under Section 32(8)c) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM3 million, or imprisonment for up to five years, or both
- Bernama 

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2020/05/june-19-set-to-hear-ahmad-maslans.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+K

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
I Didn T Drop Money Laundering Case Against Riza Aziz Insists Ex Ag

I Didn T Drop Money Laundering Case Against Riza Aziz Insists Ex Ag

papar berkaitan - pada 17/5/2020 - jumlah : 320 hits
Former attorney general Tommy Thomas says he did not decide on the representations of Riza Aziz prior to his resignation PETALING JAYA Former attorney general Tommy Thomas today insisted that he did not make any decisions during his time in...
Rosmah S Money Laundering Trial Dates In May And July Postponed

Rosmah S Money Laundering Trial Dates In May And July Postponed

papar berkaitan - pada 18/5/2020 - jumlah : 218 hits
Rosmah Mansor s trial dates in May and July over 17 money laundering charges involving RM7 09 million has been vacated Kuala Lumpur High Court judge Mohamed Zaini Mazlan today postponed the hearing dates to make way for the accused s ongoin...
Court To Set New Trial Dates For Kun Nan S Rm2m Bribery Case

Court To Set New Trial Dates For Kun Nan S Rm2m Bribery Case

papar berkaitan - pada 8/5/2020 - jumlah : 299 hits
The High Court here has set May 15 for case management to fix new dates for the defence trial in former Federal Territories minister Tengku Adnan Tengku Mansor s RM2 million bribery case Deputy public prosecutor Julia Ibrahim who leads the ...
Prosecutors Drop Charges Of Laundering Rm1 25 Bil Of 1mdb Money Against Najib S Stepson

Prosecutors Drop Charges Of Laundering Rm1 25 Bil Of 1mdb Money Against Najib S Stepson

papar berkaitan - pada 15/5/2020 - jumlah : 387 hits
Riza Aziz reached a settlement with the Federal Government allowing him a conditional release as he was given a discharge not amounting to an acquittal by the Kuala Lumpur Sessions Court small Cover image via RGMedia LA Wikipedia small On T...
Anger In Malaysia At Coup Pm Muhyiddin S Release Of Najib S Stepson From 1mdb Linked Money Laundering Charges

Anger In Malaysia At Coup Pm Muhyiddin S Release Of Najib S Stepson From 1mdb Linked Money Laundering Charges

papar berkaitan - pada 19/5/2020 - jumlah : 371 hits
KUALA LUMPUR A deal to drop money laundering charges linked to the 1MDB scandal against a producer of Hollywood hit Wolf of Wall Street is terrible for Malaysia the country s former attorney general said today Riza Aziz who is also the step...
Anwar What About Your Money Laundering Crimes

Anwar What About Your Money Laundering Crimes

papar berkaitan - pada 20/5/2020 - jumlah : 302 hits
Your own wife laundered money back in 1999 to finance the November 1999 general election You have been laundering money since you joined Umno in 1982 In fact even before you joined Umno in 1982 you have been laundering money that came from ...
Umno 74 Tahun Jasa Bakti Umno Merentas Generasi Ahmad Maslan

Umno 74 Tahun Jasa Bakti Umno Merentas Generasi Ahmad Maslan

papar berkaitan - pada 11/5/2020 - jumlah : 381 hits
SELAMA 74 tahun UMNO dan pemimpinnya berjasa kepada rakyat di negara Malaysia Jangan dilupa hakikat itu Sejak tahun 1946 hingga ke hari ini tahun 2020 setiap kita rakyat menerima jasa yang telah dan sedang dicipta samada secara langsung ata...
Pasca Covid 19 Umno Juga Perlu Bersedia Ikut Perubahan Semasa Ahmad Maslan

Pasca Covid 19 Umno Juga Perlu Bersedia Ikut Perubahan Semasa Ahmad Maslan

papar berkaitan - pada 7/5/2020 - jumlah : 307 hits
Pasca pandemik COVID 19 bukan sahaja akan mengubah landskap serta pergerakan seluruh rakyat pelbagai cabang dan peringkat malah UMNO juga mungkin akan turut terkena tempiasnya setelah wabak tersebut melanda Malaysia selain seluruh dunia Jus...
Riza Aziz S Money Laundering Settlement The Macc Inside Story

Riza Aziz S Money Laundering Settlement The Macc Inside Story

papar berkaitan - pada 20/5/2020 - jumlah : 253 hits
Free Malaysia Today Former attorney general Tommy Thomas was at all times informed and updated about the status of a representation request by Riza Aziz on his five money laundering charges involving some RM250 million senior anti graft off...
Tattoos Raised And Itchy

Bersatu Man Demands Dnb Exit Strategy For U Mobile

Khutbah Jumat Jumadil Awal Tangis Ibnu Rawahah Jelang Perang Mu Tah

Tattoos Portland Maine

Bertolak Ansurlah

Kisah Adv 160 Pengajaran Dari Bateri Lemah

Haram Guna Dan Jual Vape Dewan Pemuda Pas Pahang Zahir Sokongan Penuh Terhadap Titah Sultan

Kawan Kawan Cik B Sebaya Dato Seri Vida


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Kawal Emosi Anak Pakar Psikiatri Kongsi Tip Mudah

Resipi Cheese Tart

Mixology Vape S Commitment To Quality Crafting The Best Vape Flavours Nz

Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

Murid Buktikan Pada Guru Lembu Makan Martabak

The Difference In The Concept Of Illicit Relationship Between Muslims And Non Muslims