Macc Withdraws Applications For Documents On 1mdb Settlement





KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is withdrawing its application to obtain documents from two lawyers suspected of accepting bribes and receiving proceeds from unlawful activities in the settlement between the Malaysian government with Ambank and Goldman Sachs regarding the 1Malaysia Development Berhad (1MDB) issue.
The MACC, through two letters dated Nov 29 sent to the court, stated that it had no intention of continuing with the application and requested a new date for case management.
A check by the media found that the case was set for mention this Wednesday (Dec 6).
Last Oct 11, the MACC filed two applications at the High Court to obtain documents from the two lawyers, namely Chetan Jethwani and his law firm, Chetan Jethwani & Co, and Rosli Dahlan and Rosli Dahlan Saravana Partnership.
Chetan was the lawyer for Bersatu president Tan Sri Muhyiddin Yassin in a civil case, while Rosli represented the former prime minister in a case related to the Jana Wibawa project.
The MACC requested the respondents to submit 10 documents, including their letters of appointment as lawyers for Goldman Sachs (Chetan) and 1MDB (Rosli), their bank account statements and the bank account statements of their companies.
MACC contended that the documents were needed to identify the role and actions of the two lawyers, who were suspected of conspiring with Goldman Sachs and the parties concerned in the 1MDB settlement process.
In an affidavit supporting the notice for the motion, MACC investigating officer Mohamad Sabri Mohd Latif stated that the two lawyers were being investigated under Section 17 (a) of the MACC Act 2009 as well as Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Unlawful Activities Act 2001.
Last Nov 3, Rosli, in applying to strike out the application by MACC, said that the agency did not have the legal position or locus standi to obtain the document. - Bernama


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

http://malaysiansmustknowthetruth.blogspot.com/2023/12/macc-withdraws-applications-for.html

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
Macc To Discontinue Action Against Lawyers Law Firms For Documents

Macc To Discontinue Action Against Lawyers Law Firms For Documents

papar berkaitan - pada 5/12/2023 - jumlah : 107 hits
No reasons were given for the withdrawals of the suits over the 1MDB related settlement agreement between Putrajaya and Goldman Sachs The Malaysian Anti Corruption Commission is abandoning its suit for discovery of documents held by two law...
Doubletree By Hilton Johor Bahru Presents A Magical Year End Celebration For Families

Doubletree By Hilton Johor Bahru Presents A Magical Year End Celebration For Families

papar berkaitan - pada 28/11/2023 - jumlah : 149 hits
DoubleTree by Hilton Johor Bahru Presents a Magical Year End Celebration for Families DoubleTree by Hilton Johor Bahru invites families to celebrate the joy of the holiday season with an array of exciting activities delectable dining experi...
Despite Bersatu S Clampdown Another Of Its Mps Declares Support For Pm Anwar

Despite Bersatu S Clampdown Another Of Its Mps Declares Support For Pm Anwar

papar berkaitan - pada 28/11/2023 - jumlah : 125 hits
Bukit Gantang MP Datuk Syed Abu Hussin Hafiz Syed Abdul Fasal today confirmed in the Dewan Rakyat that he will support Prime Minister Datuk Seri Anwar Ibrahim The Parti Pribumi Bersatu Malaysia lawmaker openly announced it during the supple...
Increase Allocation For Govt Reps To Rm800 000 Says Guan Eng

Increase Allocation For Govt Reps To Rm800 000 Says Guan Eng

papar berkaitan - pada 28/11/2023 - jumlah : 128 hits
Former Penang chief minister Lim Guan Eng said the increment is necessary as a sign of gratitude to Penangites for their undivided loyalty and support for the unity government GEORGE TOWN Lim Guan Eng has called on the Penang government to ...
Swood Smokehouse Texas Bbq Halal In Kuala Lumpur Must Visit For Meat Lover

Swood Smokehouse Texas Bbq Halal In Kuala Lumpur Must Visit For Meat Lover

papar berkaitan - pada 28/11/2023 - jumlah : 212 hits
If you really like the taste of special smoked food and are looking for an amazing eating experience that makes you happy Swood Smokehouse is
Pas Man Slams No Integrity Bersatu Mp For Backing Govt

Pas Man Slams No Integrity Bersatu Mp For Backing Govt

papar berkaitan - pada 28/11/2023 - jumlah : 122 hits
Pendang MP Awang Hashim said Bukit Gantang MP Syed Abu Hussin Hafiz Syed Abdul Fasal used to be in Umno but left the party after BN failed to win in GE14 KUALA LUMPUR Two opposition MPs have hit out at Syed Abu Hussin Hafiz Syed Abdul Fasal...
Lack Of Understanding Infidelity Main Reasons For Divorce In Malaysia

Lack Of Understanding Infidelity Main Reasons For Divorce In Malaysia

papar berkaitan - pada 28/11/2023 - jumlah : 100 hits
Most married couples who faced domestic conflicts were young and married for five to 10 years KOTA BHARU Lack of understanding infidelity and interference by in laws are the main reasons for divorces among married couples aged 35 to 39 in t...
We Ll Exclude Unconstitutional Geg For Now Says Zaliha

We Ll Exclude Unconstitutional Geg For Now Says Zaliha

papar berkaitan - pada 28/11/2023 - jumlah : 75 hits
Health minister Dr Zaliha Mustafa tabled a revised version of the Control of Smoking Products for Public Health Bill for its first reading in the Dewan Rakyat earlier today KUALA LUMPUR The government has had to remove the Generational End ...
Affordable Delights For Your Holiday Table Setting

Affordable Delights For Your Holiday Table Setting

papar berkaitan - pada 28/11/2023 - jumlah : 160 hits
The holiday season is upon us and what better way to embrace the festive spirit than by transforming your dining space into a winter wonderland without breaking the bank This year let s ditch the notion The post appeared first on
Why Didn T Cabinet Discuss Ringgit S Decline Asks Hamzah

Ringgit Likely To Hit 4 20 4 40 Against Us Dollar By Year End

Jalan Jalan Di Laman Warisan Seni Kampung Laut Kelantan

Lirik Lagu Ibu Aku Ingin Bersandar Nabila Maharani

Airasia Contributes To Strengthening Of Malaysia India Relations With Extensive Connectivity Between Both Countries

Pertama Kali Naik Keretapi Seat Biasa

Striking The Right Chord Elevate Your Skills With Fresno Voice Lessons

Unlocking Financial Potential The Hea Home Equity Agreement



5 Faedah Utama Matawang Ringgit Lebih Murah Berbanding US Dollar

Biodata Penyanyi Roxy Ixzy Juara Peserta Bintang RTM 2024

Kenapa Netizen Suka Melabel Sesuatu Sebagai P rn

Info Dan Sinopsis Indigo Filem Seram Indonesia 2023 Kini Di Platform Netflix

Senarai Penuh Keputusan Pemenang Gempak Most Wanted Awards 2023 2024 Astro


Titik Buta Blind Spot Pada Kenderaan Berat

Gundam

K Jaan Langgar Semua Fadhli Shaari Konsert Melly Pula

Dwi Bebeck Is Back Saksikan Kisahnya Langsung Di Herma Insight Podcast

Mengenal Situs Resmi Judi Poker Online Terbaik Di Indonesia

Mengapa Data Pengeluaran Sgp Penting Dalam Bermain Togel Singapura