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Macc You Cannot Use I M Shocked Or Surprised As Defence For Money Laundering Crimes

papar berkaitan - pada 23/6/2019 - jumlah : 306 hits
Malaysian Anti Corruption Commission chief commissioner Latheefa Koya told reporters on Friday that one cannot use excuses such as he or she was shocked as a defence for money laundered in his or her bank account The anti graft body announc...

Us 741k To Azmin Fund Transfer Document Forged Maybank To Take Action

papar berkaitan - pada 15/6/2019 - jumlah : 579 hits
Malayan Banking Bhd has clarified that the fund transfer advice document being circulated online which alleged a transfer of money to a federal minister using the bank s account was forged The fund transfer advice document which is being ci...

First Acid Test For Latheefa Azmin S Morocco Reunion Pal Hisham To Be Hauled Up By Macc May Be Arrested

papar berkaitan - pada 14/6/2019 - jumlah : 472 hits
PETALING JAYA Former defence minister Hishammuddin Hussein is expected to have his first session with the Malaysian Anti Corruption Commission in the next few days as it summons several former government leaders in its first series of inves...

Macc Files Civil Forfeiture Applications Against 41 Who Received Money From Najib

papar berkaitan - pada 21/6/2019 - jumlah : 378 hits
MACC chief commissioner Latheefa Koya at a press conference in Putrajaya today PUTRAJAYA The Malaysian Anti Corruption Commission has filed civil forfeiture applications against 41 individuals and entities to recover money allegedly transfe...

Yoursay Should Azmin Take Leave Until Probe Is Completed

papar berkaitan - pada 17/6/2019 - jumlah : 317 hits
YOURSAY It seems easy to demand that a minister go on leave Just post a video and make a police report LoveMalaysia2 I am disappointed with activist group Otai Reformis They of all people should know that suspicious accusations are not a ba...

Haziq Told Cops Who Gave Him Lighter To Burn Azmin Claims Rais

papar berkaitan - pada 17/6/2019 - jumlah : 405 hits
Bersatu leader Tan Sri Rais Yatim hinted today that he knew who masterminded Haziq Abdullah Abdul Aziz s allegation about his purported sexual affair with minister Datuk Seri Mohamed Azmin Ali If only you knew what Haziq Aziz told the polic...

Klip Video Semburit Azmin Ali Kata Hanya Ibu Pejabat Pkr Sahaja Yang Ada Nombor Telefon Semua Pemimpin Pkr

papar berkaitan - pada 17/6/2019 - jumlah : 1254 hits
Menteri Hal Ehwal Ekonomi Mohamed Azmin Ali berkata kepimpinan PKR perlu menjelaskan kenapa pihak yang menyebarkan video seks yang dikatakan memaparkan individu miripnya itu boleh memiliki nombor telefon semua pemimpin cabang parti Azmin be...

Azmin Preferred Pakatan Rakyat To Harapan Didn T Back Dr M At First

papar berkaitan - pada 17/6/2019 - jumlah : 315 hits
Seemingly peeved at Youth and Sports Minister Syed Saddiq Syed Abdul Rahman s strong defence of the beleaguered Mohamed Azmin Ali Rais Hussin has taken a swipe at the latter s contributions to Pakatan Harapan Rais who sits on Bersatu s supr...

Rafizi Kata Skandal Video Akhir Zaman Ujian Untuk Ph Namun Tidak Nafikan Penglibatan Azmin

papar berkaitan - pada 17/6/2019 - jumlah : 762 hits
Sebelum bergelar kerajaan Rafizi Ramli begitu lantang dan berani bukan bukan mempertahankan pemimpin dan partinya Sehingga wujudkan istilah ABU Asal Bukan UMNO dan juga ungkapan Ini Semua Salah Najib Namun kejantanan Rafizi hanyalah bersifa...