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Datuk Among Five Charged With Money Laundering Involving Millions

papar berkaitan - pada 11/3/2022 - jumlah : 228 hits
Five individuals including a man with the Datuk title and a married couple were charged in two Sessions Courts here today with 81 counts of money laundering involving millions of ringgit in connection with a syndicate issuing the Temporary ...

Probe Najib Over 1mdb Funds For Polls Claim Guan Eng Tells Macc

papar berkaitan - pada 2/3/2022 - jumlah : 291 hits
Lim Guan Eng said Tim Leissner had also testified that he had personally met Najib Razak PETALING JAYA DAP secretary general Lim Guan Eng has urged graft busters to investigate Najib Razak over a claim in a US court that funds from a bond s...

March 21 Decision On Abdul Azeez S Corruption Money Laundering Charges Appeal

papar berkaitan - pada 15/3/2022 - jumlah : 247 hits
The decision regarding former Tabung Haji chairperson Abdul Azeez Abdul Rahim to strike out corruption and money laundering charges against him will be known on March 21 Abdul Azeez s counsel Amer Hamzah Arshad told reporters today that the...

Johor Polls Tense Moment At Pkr Ceramah In Larkin Jaya After Jb Health Dept Officer Interrupts Anwar Over Sop Breach

papar berkaitan - pada 6/3/2022 - jumlah : 215 hits
PKR president Datuk Seri Anwar Ibrahim cautioning the Johor Baru Heath Department s inspectorate officer to keep his distance during his speech at the Larkin Jaya operations centre in Johor Baru March 5 2022 Picture by Ben TaJOHOR BARU Marc...

Malacca Rep Slams Govt Over Two Year Vacancy Of State Sports Director Seat

papar berkaitan - pada 6/3/2022 - jumlah : 242 hits
Malacca s former sports exco Kerk Chee Yee has blasted the state government for its failure to fill the position of Malacca sports council director two years after letting go of the incumbent Kerk who was communications multimedia NGO youth...

Gobind Questions Ag S Silence Over Legal Matters In Malaysia

papar berkaitan - pada 8/3/2022 - jumlah : 184 hits
PARLIAMENT Gobind Singh Deo has questioned the silence of Attorney General Idrus Harun over several major legal issues involving the country He also questioned what was the status of the attorney general s position as Idrus tenure was suppo...

Jamal Defamed Maria Chin Over Terror Links Court Rules

papar berkaitan - pada 8/3/2022 - jumlah : 156 hits
Jamal Yunos had alleged that Maria Chin Abdullah had links with Islamic State and that Bersih 2 0 was plotting to surround two international airports and government buildings PUTRAJAYA The Court of Appeal today dismissed Umno Sungai Besar c...

With A Day Left Question Mark Over Idrus Harun S Contract

papar berkaitan - pada 5/3/2022 - jumlah : 275 hits
There has been no confirmation from Idrus Harun on whether his tenure will be extended as his current two year contract ends tomorrow PETALING JAYA With just one day to go before his tenure ends it is still uncertain whether Attorney Genera...

Harith Iskandar Immigration Dg In Twitter Back And Forth Over 2018 Joke

papar berkaitan - pada 4/3/2022 - jumlah : 190 hits
PETALING JAYA Immigration Dept director general Datuk Seri Khairul Dzaimee Daud has a bone to pick with comedian Harith Iskander over the latter s joke about Immigration counters at KLIA Harith recently shared a snippet from his 2018 Netfli...