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Company Director Denies Money Laundering Charges

papar berkaitan - pada 13/11/2017 - jumlah : 318 hits
He is accused of 55 counts of money laundering involving RM5 9 million IPOH A construction company director claimed trial in the Sessions Court here today to 55 counts of money laundering involving RM5 9 million Lee Ming Chai 49 allegedly r...

Biggest Joke But Malaysians Are Not Laughing They Have To Foot Najib S Bill Jack Ma Impressed With Najib S Leadership

papar berkaitan - pada 4/11/2017 - jumlah : 420 hits
SEPANG The founder and executive chairman of Alibaba Group Jack Ma said he is amazed by Prime Minister Datuk Seri Najib Razak s leadership vision and determination especially in realising the Digital Free Trade Zone He said the Malaysian go...

4212 Poca Can Be Used Against Money Laundering Deputy Prime Minister Just Read Online 4 11 17

papar berkaitan - pada 7/11/2017 - jumlah : 414 hits
KUALA LUMPUR Nov 4 Deputy Prime Minister Ahmad Zahid Hamidi has warned that enforcement authorities will not hesitate to wield the country s preventive laws to detain those suspected of involvement in money laundering activities He said the...

Iprice Top 5 Merchants With The Best Deals This 11 11 Sale

papar berkaitan - pada 10/11/2017 - jumlah : 408 hits
Anyone who loves to shop online knows that the biggest online event is now a few days away The annual Singles Day 11 11 sale is almost at hand and everyone s just gearing up for a year s worth of shopping From your favorite fashion brands b...

Tabung Haji Nafi Hubungi Pendeposit Bagi Sebarang Transaksi Pemindahan Wang

papar berkaitan - pada 4/11/2017 - jumlah : 362 hits
KUALA LUMPUR Lembaga Tabung Haji memaklumkan tidak pernah menghubungi mana mana pendeposit bagi sebarang tujuan transaksi pemindahan wang Bahagian Hal Ehwal Awam dan Komunikasi Korporat Lembaga TH dalam satu kenyataan berkata peraturan peng...

Pua Claims Only Those With Mental Problems Link Disasters To Religion

papar berkaitan - pada 9/11/2017 - jumlah : 321 hits
DAP lawmaker Tony Pua has claimed that only those with mental problems would link disasters such as floods to religion The Petaling Jaya Utara MP then questioned if there was a divine reason behind the disasters in Kelantan and Kedah We can...

Haj Fees In 2018 To Be Maintained Despite 15pct Increase Tabung Haji To Subsidise Rm400mil

papar berkaitan - pada 8/11/2017 - jumlah : 384 hits
KUALA LUMPUR Malaysian pilgrims will continue to pay RM9 980 each to perform haj in 2018 despite the increase in cost Lembaga Tabung Haji group managing director and chief executive officer Datuk Seri Johan Abdullah said although the cost o...

Cara Daftar Dan Transfer Duit Ke Tabung Haji Melalui Maybank2u

papar berkaitan - pada 5/11/2017 - jumlah : 1639 hits
Segalanya dihujung jari cara simpan duit ke Tabung Haji melalui Maybank2u Sebelum nak transfer secara online kena daftar dulu di mesin ATM Daftar tak boleh melalui online tapi kena pergi ke mesin ATM Maybank untuk daftarkan akaunTabung Haji...

Arab Saudi Tahan Putera Al Waleed Talal 10 Putera Dan 4 Menteri

papar berkaitan - pada 5/11/2017 - jumlah : 619 hits
Putera Mahkota Mohammed bin Salman Foto Al Arabiya Putera Al Waleed bin Talal dan 10 putera lain empat menteri serta 10 bekas menteri ditahan hari ini Foto AFP RIYADH 5 Nov Dalam usaha mengukuhkan kuasa Putera Mahkota Mohammed bin Salman Ar...