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Muhammad Shafee Pleads Not Guilty To Money Laundering Charges

papar berkaitan - pada 13/9/2018 - jumlah : 258 hits
Prominent lawyer Tan Sri Dr Muhammad Shafee Abdullah has claimed trial to two charges of receiving money from the proceeds of illegal activities at the Kuala Lumpur Sessions Court He pleaded not guilty to the two charges under the Anti Mone...

Shafee Claims Charges Against Najib Are Desperate Attempt To Fulfill Ph Manifesto

papar berkaitan - pada 21/9/2018 - jumlah : 286 hits
The charges brought against Datuk Seri Najib Razak showed that the authorities are desperate to fulfill the manifesto of the Government of the day says Najib s lawyer Tan Sri Muhammad Shafee Abdullah He said the charges relating to 1Malaysi...

Macc Not Ruling Out More Charges Against Najib

papar berkaitan - pada 21/9/2018 - jumlah : 300 hits
After having a total of 32 1MDB related slapped against former prime minister Najib Abdul Razak so far MACC deputy chief commissioner Azam Baki is not ruling out that there will be more charges to come We do not deny that there will be furt...

Lokman Claims Daim Threatened Mustapa Quit Or Face Charges

papar berkaitan - pada 20/9/2018 - jumlah : 243 hits
Umno supreme council member Lokman Noor Adam has accused Daim Zainuddin of threatening former minister Mustapa Mohamed with court charges He alleged that Daim gave Mustapa an ultimatum which is to or be hauled to court for receiving funds f...

Najib Claims Rm2 6b Was A Contingency Fund He Requested From Saudi Royalty

papar berkaitan - pada 14/9/2018 - jumlah : 338 hits
Former prime minister Datuk Seri Najib Razak today said he had requested for cash from Saudi King Raja Abdullah when analysis conducted prior to the 13th general election had shown a bleak outlook and a tough upcoming election for Barisan N...

Siti Kasim Trial Enforcement Team Was Obstructed Claims Jawi Officer

papar berkaitan - pada 7/9/2018 - jumlah : 327 hits
KUALA LUMPUR A Federal Territory Islamic Religious Department enforcement team faced an extraordinary situation when conducting a raid at a transgender beauty pageant event two years ago the magistrate s court heard Thursday Jawi enforcemen...

Najib To Face Slew Of 1mdb Related Charges Very Soon

papar berkaitan - pada 19/9/2018 - jumlah : 312 hits
Najib Abdul Razak is expected to be hauled to court again to face a slew of charges in relation to the 1MDB scandal according to sources The former premier s next court date could come just days ahead of the Umno general assembly which is s...

Najib S Protege Lokman Adam Scuffles With Police Night March Against Tommy For Dropping Guan Eng Charges Blocked

papar berkaitan - pada 8/9/2018 - jumlah : 390 hits
A scuffle broke out after a march in Kuala Lumpur tonight against the Attorney General s Chambers to drop charges against Finance Minister Lim Guan Eng was blocked by the police Led by Umno supreme council member Lokman Noor Adam the group ...

Macc Nabs Two Men Over Suspected Money Politics In Pkr Polls

papar berkaitan - pada 16/9/2018 - jumlah : 312 hits
The MACC has detained two men suspected of involvement in money politics in the ongoing PKR election at the branch level in Kedah According to a well placed source the duo had asked for a bribe of RM20 000 from an aspiring contender in the ...