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Macc Confirms Probe Of Lawyer Linked To 1mdb Asset Recovery

papar berkaitan - pada 8/10/2023 - jumlah : 196 hits
Anti corruption chief commissioner Azam Baki has confirmed an ongoing investigation against a lawyer involved in efforts to recover assets of the troubled government investment company 1MDB Azam said the lawyer was among those investigated ...

Malicious False Allegations Lawyer Denounces Macc S Probe Into Goldman Sachs Deal As Baseless

papar berkaitan - pada 8/10/2023 - jumlah : 239 hits
Investigation centres on suspicions that his law firm received kickbacks from banking company affecting settlement s favorability for M sia A lawyer representing Perikatan Nasional chairman Tan Sri Muhyiddin Yassin has claimed that actions ...

Macc Raid Rebuffed No Documents Handed Over Says Lawyer

papar berkaitan - pada 9/10/2023 - jumlah : 328 hits
The legal firm of Chetan Jethwani Co has confirmed it was one of two firms visited by officers of MACC and LHDN on Thursday PETALING JAYA A legal firm rebuffed an attempt on Thursday by the Malaysian Anti Corruption Commission and Inland Re...

1mdb Case Macc Probes Several Individuals Including A Lawyer For Corruption Money Laundering

papar berkaitan - pada 7/10/2023 - jumlah : 259 hits
MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government 8217 s efforts to recover assets related to 1MDB Malay Mail photo KUALA LUMPUR The Malaysian Anti Corruption Comm...

Claiming Power Abuse Bersatu Leader Raps Macc For Calling On Party Muhyiddin S Lawyers

papar berkaitan - pada 9/10/2023 - jumlah : 324 hits
Section 46 of the MACC Act stated that lawyers cannot be pressured to disclose information related to their clients A Parti Pribumi Bersatu Malaysia leader has today called out the Malaysian Anti Corruption Commission for its surprise visit...

Pn Win In Pelangai Can Trigger Change Of Pahang Govt Muhyiddin

papar berkaitan - pada 3/10/2023 - jumlah : 168 hits
PELANGAI BY ELECTION Perikatan Nasional can take over the Pahang state government through defections after it wins the Pelangai by election said Muhyiddin Yassin Speaking at a dialogue session earlier this evening the PN chairperson hinted ...

Sprm Dan Pdrm Tak Sebulu Kes Menantu Muhyiddin

papar berkaitan - pada 2/10/2023 - jumlah : 323 hits
SPRM dan PDRM tak sebulu kes menantu Muhyiddin

Tengku Zafrul Bukan Muhyiddin Yang Di Belakang Jana Wibawa

papar berkaitan - pada 1/10/2023 - jumlah : 279 hits
Tengku Zafrul bukan Muhyiddin yang di belakang Jana Wibawa

Peguam Negara Cabar Keputusan Hakim Membebaskan Muhyiddin Yassin

papar berkaitan - pada 30/9/2023 - jumlah : 418 hits
Peguam Negara cabar keputusan hakim membebaskan Muhyiddin Yassin